Bally Money Limited BALLYMONEY


Founded in 2015, Bally Money, classified under reg no. NI634219 is an active company. Currently registered at 6 Parklane BT53 6PU, Ballymoney the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Colin N., James N.. Of them, Colin N., James N. have been with the company the longest, being appointed on 14 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bally Money Limited Address / Contact

Office Address 6 Parklane
Town Ballymoney
Post code BT53 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI634219
Date of Incorporation Wed, 14th Oct 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Colin N.

Position: Director

Appointed: 14 October 2015

James N.

Position: Director

Appointed: 14 October 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is James N. This PSC has significiant influence or control over the company,. The second one in the PSC register is Colin N. This PSC has significiant influence or control over the company,.

James N.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Colin N.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth13 202      
Balance Sheet
Current Assets21 37813 0702 6451 8711 7301 7301 730
Net Assets Liabilities13 20213 1702 7451 9711 8301 8301 830
Net Assets Liabilities Including Pension Asset Liability13 202      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve13 102      
Shareholder Funds13 202      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Net Current Assets Liabilities21 37813 0702 6451 8711 7301 7301 730
Total Assets Less Current Liabilities21 47813 1702 7451 9711 8301 8301 830
Creditors8 276      
Provisions For Liabilities Charges8 276      

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-10-13
filed on: 25th, October 2023
Free Download (3 pages)

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