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ULTIMATE BUSINESS FINANCE LIMITED - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, United Kingdom
Company Information
- Company registration number
- 08486872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Equinox North Great Park Road
- Bradley Stoke
- Bristol
- BS32 4QL
- England First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England UK
Management
- Managing Directors
- LEVY, Joshua Marc
- MCMYN, Neil Armstrong
- Company secretaries
- MCMYN, Neil Armstron
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Ultimate Finance Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTIMATE BUSINESS CASH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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ULTIMATE BUSINESS FINANCE LIMITED Company Description
- ULTIMATE BUSINESS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08486872. Its current trading status is "live". It was registered 2013-04-12. It was previously called ULTIMATE BUSINESS CASH LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Equinox North Great Park Road .
Get ULTIMATE BUSINESS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Business Finance Limited - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, United Kingdom
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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legacy (2023-09-05) - GUARANTEE2
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legacy (2023-09-05) - AGREEMENT2
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legacy (2023-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - GUARANTEE2
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legacy (2022-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
keyboard_arrow_right 2021
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legacy (2021-09-07) - AGREEMENT2
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legacy (2021-09-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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legacy (2021-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
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legacy (2020-11-24) - AGREEMENT2
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legacy (2020-10-13) - PARENT_ACC
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legacy (2020-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
keyboard_arrow_right 2017
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resolution (2017-06-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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resolution (2015-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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accounts-with-accounts-type-full (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-30) - AA01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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incorporation-company (2013-04-12) - NEWINC