Carclub(ni) Ltd BALLYCLARE


Founded in 2017, Carclub(ni), classified under reg no. NI643587 is an active company. Currently registered at 184 Rashee Road BT39 9JB, Ballyclare the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 25th October 2019 Carclub(ni) Ltd is no longer carrying the name Architectural Virtual Reality.

The firm has 3 directors, namely Gareth B., Richard M. and Michael H.. Of them, Gareth B., Richard M., Michael H. have been with the company the longest, being appointed on 2 February 2017. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Carclub(ni) Ltd Address / Contact

Office Address 184 Rashee Road
Town Ballyclare
Post code BT39 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI643587
Date of Incorporation Thu, 2nd Feb 2017
Industry Sale of used cars and light motor vehicles
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Gareth B.

Position: Director

Appointed: 02 February 2017

Richard M.

Position: Director

Appointed: 02 February 2017

Michael H.

Position: Director

Appointed: 02 February 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Gareth B.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Architectural Virtual Reality October 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand333333
Net Assets Liabilities    33
Other
Total Assets Less Current Liabilities33333 
Number Shares Allotted     3
Par Value Share     1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 30th, November 2023
Free Download (2 pages)

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