This company is commonly known as Online Currency Corp Ltd. The company was founded 11 years ago and was given the registration number NI617600. The firm's registered office is in BELFAST. You can find them at 3rd Floor, Arnott House, 12- 16, Bridge Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ONLINE CURRENCY CORP LTD |
|---|---|---|
| Company Number | : | NI617600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Arnott House, 12- 16, Bridge Street, Belfast, Northern Ireland, BT1 1LU |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 27 March 2013 | Active |
| Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 26 February 2015 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 20 March 2017 | Active |
| 86-90, Paul Street, London, EC2A 4NE | Director | 17 March 2016 | Active |
| Authorius Capital Ltd | ||
| Notified on | : | 09 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Chambers, P.O. Box 146, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Ildar Sharipov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Russian |
| Country of residence | : | Northern Ireland |
| Address | : | 3rd Floor The Linenhall, 32-38, Linenhall Street, Belfast, Northern Ireland, BT2 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2017-01-25 | Officers | Change person director company with change date. | Download |
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