ULTIMATE FINANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE FINANCE GROUP LIMITED
COMPANY NUMBER
04350565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
10/01/2002
(22 years and 10 months old)
WEBSITE
www.ultimatefinance.net
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2002
27/01/2015
ULTIMATE FINANCE GROUP PLC
View all previous names
BRISTOL
BS32 4QL
Telephone: 01612336700
TPS: No
7a Mere Green Road
Sutton Coldfield
West Midlands
B75 5BL
First Floor, Equinox North
Great Park Road
Bristol
BS32 4QL
BS32 4QL
Telephone: 207050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - Present (9 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
10/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 10/04/2019 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 19/01/2016 | New Annual Return filed |
| 30/09/2015 | Jonathan David Selby Cranston (916286792) has left the board |
| 30/09/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 30/09/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 03/08/2015 | New Company Secretary Neil Armstrong McMyn (919976395) Appointed |
| 03/08/2015 | David Jonathan Blain (918915503) has left the board |
| 03/08/2015 | Roger McDowell (916723765) has left the board |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 03/08/2015 | David Jonathan Blain (918249954) has left the board |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 08/07/2015 | New Accounts filed |
| 20/05/2015 | Matthew Cooper (916723578) has left the board |
| 10/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 09/07/2014 | Shane Horsell (906793034) has left the board |
| 09/07/2014 | New Company Secretary David Jonathan Blain (918915503) Appointed |
| 15/02/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member David Jonathan Blain (918249954) Appointed |
| 01/11/2013 | New Board Member James Dominic Brooke (915664193) Appointed |
| 23/02/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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