ULTIMATE FINANCE GROUP LIMITED: Filings
Overview
| Company Name | ULTIMATE FINANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04350565 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ULTIMATE FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Change of details for Bentley Park (Uk) Limited as a person with significant control on Jun 14, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 043505650006, created on Jul 12, 2024 | 29 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 64 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Appointment of Mr Joshua Marc Levy as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ronald Alexander Robson as a director on Apr 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 38 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 043505650005, created on Aug 01, 2018 | 7 pages | MR01 | ||
Statement of capital following an allotment of shares on Dec 21, 2017
| 4 pages | SH01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 5 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0