Founded in 2013, Ultimate Business Finance, classified under reg no. 08486872 is an active company. Currently registered at First Floor, Equinox North Great Park Road BS32 4QL, Bristol the company has been in the business for 8 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 9th Jun 2017 Ultimate Business Finance Limited is no longer carrying the name Ultimate Business Cash.
At present there are 2 directors in the the firm, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 28 July 2015.
| Office Address | First Floor, Equinox North Great Park Road |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4QL |
| Country of origin | United Kingdom |
| Registration Number | 08486872 |
| Date of Incorporation | Fri, 12th Apr 2013 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 30th Sep 2021 (209 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 26th Apr 2021 (2021-04-26) |
| Last confirmation statement dated | Sun, 12th Apr 2020 |
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 22 September 2015
Position: Secretary
Appointed: 28 July 2015
The register of PSCs who own or control the company includes 1 name. As we researched, there is Ultimate Finance Group Limited from Bristol, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ultimate Finance Group Limited
1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 4350565 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ultimate Business Cash | June 9, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 24th, November 2020 |
accounts | Free Download (15 pages) |
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