Ultimate Business Finance Limited BRISTOL


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.

Ultimate Business Finance Limited Address / Contact

Office Address First Floor, Equinox North Great Park Road
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4QL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 22 September 2015

Neil M.

Position: Secretary

Appointed: 28 July 2015

Ronald R.

Position: Director

Appointed: 28 July 2015

Resigned: 04 April 2019

David B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 28 July 2015

James B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

David B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

Shane H.

Position: Director

Appointed: 12 April 2013

Resigned: 30 June 2014

Jeremy C.

Position: Director

Appointed: 12 April 2013

Resigned: 22 September 2015

People with significant control

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

Company previous names

Ultimate Business Cash June 9, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 24th, November 2020
Free Download (15 pages)

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