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ULTIMATE CAR BUYER LTD

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

This company is commonly known as Ultimate Car Buyer Ltd. The company was founded 6 years ago and was given the registration number NI649265. The firm's registered office is in BELFAST. You can find them at 17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ULTIMATE CAR BUYER LTD
Company Number:NI649265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, United Kingdom, BT1 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director28 July 2021Active
10, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director28 July 2021Active
17 Clarendon Road, Clarendon Dock, Belfast, United Kingdom, BT1 3BG

Director14 November 2017Active
10, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director28 July 2021Active
10, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director28 July 2021Active
17 Clarendon Road, Clarendon Dock, Belfast, United Kingdom, BT1 3BG

Director14 November 2017Active

People with Significant Control

Purple Rock Automotive Limited
Notified on:08 November 2022
Status:Active
Country of residence:Northern Ireland
Address:10, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Belfast City Auctions Limited
Notified on:28 July 2021
Status:Active
Country of residence:Northern Ireland
Address:10, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Helena O'Neill
Notified on:14 November 2017
Status:Active
Date of birth:April 1971
Nationality:Irish
Country of residence:United Kingdom
Address:17 Clarendon Road, Clarendon Dock, Belfast, United Kingdom, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Moore
Notified on:14 November 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:17 Clarendon Road, Clarendon Dock, Belfast, United Kingdom, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Persons with significant control

Notification of a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Officers

Appoint person director company with name date.

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2021-07-28Accounts

Change account reference date company previous extended.

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2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Resolution

Resolution.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-14Incorporation

Incorporation company.

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