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USA CAR WASH (LADAS) LIMITED

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

This company is commonly known as Usa Car Wash (ladas) Limited. The company was founded 7 years ago and was given the registration number NI640483. The firm's registered office is in LARNE. You can find them at Suite 4 Commerical Mews, 93-97 Main Street, Larne, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:USA CAR WASH (LADAS) LIMITED
Company Number:NI640483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:06 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ

Director05 March 2024Active
Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ

Director19 December 2017Active
Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ

Director29 April 2021Active
77, Ladas Drive, Belfast, Northern Ireland, BT6 9FR

Director30 August 2016Active

People with Significant Control

Mrs Yana Davidkova
Notified on:05 March 2024
Status:Active
Date of birth:October 1980
Nationality:Bulgarian
Country of residence:Northern Ireland
Address:Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Meridian Ramaj
Notified on:29 April 2021
Status:Active
Date of birth:June 1991
Nationality:Albanian
Country of residence:Northern Ireland
Address:Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mrs Yana Davidkova
Notified on:19 December 2017
Status:Active
Date of birth:October 1980
Nationality:Bulgarian
Country of residence:Northern Ireland
Address:Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Fisnik Ujkaj
Notified on:30 August 2016
Status:Active
Date of birth:May 1984
Nationality:Albanian
Country of residence:Northern Ireland
Address:77, Ladas Drive, Belfast, Northern Ireland, BT6 9FR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Accounts

Change account reference date company current shortened.

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2023-06-08Accounts

Change account reference date company previous shortened.

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2023-05-24Accounts

Change account reference date company previous extended.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-08-25Accounts

Change account reference date company current shortened.

Download
2022-05-26Accounts

Change account reference date company previous shortened.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Accounts

Change account reference date company current shortened.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

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