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ULTIMATE CONSTRUCTION FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Construction Finance Limited. The company was founded 12 years ago and was given the registration number 08284235. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:ULTIMATE CONSTRUCTION FINANCE LIMITED
Company Number:08284235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary28 July 2015Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director22 September 2015Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

Secretary30 June 2014Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director07 November 2012Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

Director22 October 2013Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

Director22 October 2013Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director07 November 2012Active
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director07 November 2012Active
Sfp 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ

Director28 July 2015Active

People with Significant Control

Ultimate Finance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Westpoint Court, Great Park Road, Bristol, England, BS32 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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