Founded in 2016, Ni Money, classified under reg no. NI642701 is an active company. Currently registered at Cameron House BT9 6AG, Belfast the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Graham H., Russell H.. Of them, Graham H., Russell H. have been with the company the longest, being appointed on 14 December 2016. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cameron House |
| Office Address2 | 98 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6AG |
| Country of origin | United Kingdom |
| Registration Number | NI642701 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Russell H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Graham H. This PSC owns 25-50% shares.
Russell H.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% shares |
Graham H.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 100 | 100 | 100 |
| Number Shares Allotted | 2 | 2 | 2 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 26th, December 2023 |
confirmation statement | Free Download (3 pages) |
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