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Ultimate Finance Group Limited
04350565
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRISTOL, BS32 4QL
Incorporated 10/01/2002
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
64992
64992Officers
Mr Neil Armstrong Mcmyn
director · Since 18/09/2015
DIRECTOR AND COMPANY SECRETARY
BRITISH · SCOTLAND · Age 57
Also on 18 other boards
Mr Joshua Marc Levy
director · Since 04/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 11 other boards
Persons with Significant Control
Bentley Park (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL
Reg: 09515595 · Companies House · Private Company Limited By Shares
Notified 21/12/2016
Charges3 outstanding
Charge
outstanding
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Charge
outstanding
LLOYDS BANK PLC
Created 01/08/2018Registered 01/08/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/11/2010Registered 04/11/2010Satisfied 14/08/2018
charge
outstanding
LLOYDS TSB BANK PLC
Created 01/11/2010Registered 04/11/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/12/2002Registered 10/12/2002Satisfied 23/09/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/05/2002Registered 07/06/2002Satisfied 04/11/2008