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Summary

Contact details

Officers10

Events1

Documents48

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ULTIMATE BUSINESS FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2013 (11 years ago)

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Summary

NameULTIMATE BUSINESS FINANCE LIMITED
Historical names
  • ULTIMATE BUSINESS CASH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08486872
Incorporation Date12 Apr 2013 (11 years ago) / 2694 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BS32 4QL

Officers

individual

IndividualUnited Kingdom

Ultimate Finance Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horsell, Shane

Director


Appointed on12 Apr 2013

Resigned on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Levy, Joshua Marc

Director


Appointed on04 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmyn, Neil Armstron

Secretary


Appointed on28 Jul 2015

individual

IndividualUnited Kingdom

Blain, David Jonathan

Secretary


Appointed on30 Jun 2014

Resigned on28 Jul 2015

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Events

Old value

09 Jun 2017

Name changeULTIMATE BUSINESS CASH LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
31 Aug 2022LegacyGUARANTEE2View
31 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is ULTIMATE BUSINESS FINANCE LIMITED's headquarters?

ULTIMATE BUSINESS FINANCE LIMITED's headquarters is located at ENGLAND, BRISTOL, FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BS32 4QL

What is ULTIMATE BUSINESS FINANCE LIMITED's industry?

ULTIMATE BUSINESS FINANCE LIMITED is in the industry of Other credit granting

What year was ULTIMATE BUSINESS FINANCE LIMITED started?

ULTIMATE BUSINESS FINANCE LIMITED was started in 2013

Sources: Companies House