ULTIMATE FINANCE GROUP LIMITED

  {
  "last-full-members-list-date" : "2016-01-10",
  "sic-codes" : [ "64992" ],
  "date-of-creation" : "2002-01-10",
  "company-status" : "active",
  "company-number" : "04350565",
  "jurisdiction" : "england-wales",
  "company-name" : "ULTIMATE FINANCE GROUP LIMITED",
  "type" : "ltd",
  "etag" : "cabe8bde82751102b85659de0f8e95d525be21b1",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "ULTIMATE FINANCE GROUP PLC",
    "ceased-on" : "2015-01-27",
    "effective-from" : "2002-05-20"
  }, {
    "name" : "HALLCO 694 PLC",
    "ceased-on" : "2002-05-20",
    "effective-from" : "2002-01-10"
  } ],
  "registered-office-address" : {
    "country" : "England",
    "locality" : "Bristol",
    "postal-code" : "BS32 4QL",
    "address-line-1" : "First Floor, Equinox North Great Park Road",
    "address-line-2" : "Bradley Stoke"
  },
  "confirmation-statement" : {
    "next-due" : "2026-01-24",
    "last-made-up-to" : "2025-01-10",
    "next-made-up-to" : "2026-01-10"
  },
  "accounts" : {
    "next-due" : "2026-09-30",
    "last-accounts" : {
      "type" : "group",
      "made-up-to" : "2024-12-31",
      "period-end-on" : "2024-12-31",
      "period-start-on" : "2024-01-01"
    },
    "next-accounts" : {
      "due-on" : "2026-09-30",
      "period-end-on" : "2025-12-31",
      "period-start-on" : "2025-01-01"
    },
    "next-made-up-to" : "2025-12-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "12"
    }
  },
  "links" : {
    "self" : "/company/04350565",
    "charges" : "/company/04350565/charges",
    "officers" : "/company/04350565/officers",
    "filing-history" : "/company/04350565/filing-history",
    "persons-with-significant-control" : "/company/04350565/persons-with-significant-control"
  }
}