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 |
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| Company Number | : | NI642701 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cameron House, 98 Lisburn Road, Belfast, Co Antrim, Northern Ireland, BT9 6AG |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG | Director | 14 December 2016 | Active |
| Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG | Director | 14 December 2016 | Active |
People with Significant Control
| Mr Russell Mark Hathaway |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham David Edward Hathaway |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Cameron House, 98 Lisburn Road, Belfast, Northern Ireland, BT9 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)