ULTIMATE CELL UK LTD

ULTIMATE CELL UK LTD is an active private limited company, incorporated on 1 June 2021. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and two other classifications. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE CELL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13431576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date29/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ULTIMATE CELL UK LTD

Directors

(The company's officers)
MR GARETH EESON
(~42 year old Irish national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2022
MR SHERWIN EESON
(~44 year old Irish national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2022
GABRIEL HERSCHEL LIPSHITZ
(~73 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)
Gabriel Herschel Lipshitz
(~73 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2021

Connections

(Shared officers)
  • MR GARETH EESON
  • MR SHERWIN EESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTIMATE CELL UK LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of ULTIMATE CELL UK LTD at local scale
Map of ULTIMATE CELL UK LTD at local scale
Map of ULTIMATE CELL UK LTD at district scale
Map of ULTIMATE CELL UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)