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PAY LATER PERFORMANCE PARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pay Later Performance Parts Ltd. The company was founded 4 years ago and was given the registration number NI669902. The firm's registered office is in BELFAST. You can find them at Unit 15 Martins Yard, 11 Kennedy Way, Belfast, Antrim. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PAY LATER PERFORMANCE PARTS LTD
Company Number:NI669902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 15 Martins Yard, 11 Kennedy Way, Belfast, Antrim, United Kingdom, BT11 9AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Martin Yard, Kennedy Way, Belfast, Northern Ireland, BT11 9AP

Director11 October 2021Active
45, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1BG

Director11 October 2021Active
Unit 15, Martins Yard, 11 Kennedy Way, Belfast, Northern Ireland, BT11 9AP

Director02 June 2020Active

People with Significant Control

Sai Pang Cheung
Notified on:11 October 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:Northern Ireland
Address:45, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1BG
Nature of control:
  • Significant influence or control
Tak Lok Li
Notified on:11 October 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Northern Ireland
Address:Unit 15, Martin Yard, Belfast, Northern Ireland, BT11 9AP
Nature of control:
  • Significant influence or control
Mr Christopher Joseph Hardy
Notified on:02 June 2020
Status:Active
Date of birth:March 1985
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 15, Martins Yard, Belfast, Northern Ireland, BT11 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-13Dissolution

Dissolution application strike off company.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Incorporation

Incorporation company.

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