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NI MONEY LIMITED

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

This company is commonly known as Ni Money Limited. The company was founded 8 years ago and was given the registration number NI642701. The firm's registered office is in BELFAST. You can find them at Cameron House, 98 Lisburn Road, Belfast, Co Antrim. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NI MONEY LIMITED
Company Number:NI642701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cameron House, 98 Lisburn Road, Belfast, Co Antrim, Northern Ireland, BT9 6AG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG

Director14 December 2016Active
Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG

Director14 December 2016Active

People with Significant Control

Mr Russell Mark Hathaway
Notified on:14 December 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Northern Ireland
Address:Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham David Edward Hathaway
Notified on:14 December 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Northern Ireland
Address:Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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