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Summary

Contact details

Officers28

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ULTIMATE FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2001 (23 years ago)

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Summary

NameULTIMATE FINANCE LIMITED
Historical names
  • ULTIMATE INVOICE FINANCE LIMITED
  • ULTIMATE FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04325262
Incorporation Date20 Nov 2001 (23 years ago) / 333 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ULTIMATE FINANCE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Atkins, Paul Robert

Director


Appointed on15 Sep 2008

Resigned on05 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jewell, Danielle Louise

Director


Appointed on01 Oct 2012

Resigned on01 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashford, Derek Francis

Secretary


Appointed on28 May 2002

Resigned on28 Nov 2003

individual

IndividualUnited Kingdom

Horsell, Shane

Secretary


Appointed on16 Aug 2006

Resigned on30 Jun 2014

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Events

Old value

03 Aug 2017

Name changeULTIMATE INVOICE FINANCE LIMITED

10 Jun 2010

Name changeULTIMATE FINANCE LIMITED

17 May 2002

Name changeAFFINITAS FINANCE LIMITED

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Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type fullAAView
22 Nov 2021Confirmation statement with no updatesCS01View
13 Jul 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Frequently asked questions

Where is ULTIMATE FINANCE LIMITED's headquarters?

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

What is ULTIMATE FINANCE LIMITED's industry?

ULTIMATE FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ULTIMATE FINANCE LIMITED started?

ULTIMATE FINANCE LIMITED was started in 2001

Sources: Companies House