MONEY CONEY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MONEY CONEY HOLDINGS LTD
COMPANY NUMBER
NI603147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/05/2010
(14 years and 6 months old)
WEBSITE
www.aquaq.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/05/2010
28/04/2016
AQUAQ LIMITED
BELFAST
BT9 6NZ
Telephone: 02890312939
TPS: No
85 Balmoral Avenue
BELFAST
BT9 6NZ
Forsythe House
Cromac Square
Belfast
BT2 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member James Bradley (915124432) Appointed |
Credit Risk Overview
Want to learn more about MONEY CONEY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY CONEY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY CONEY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2010 - Present (14 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/05/2010 - Present (14 years and 6 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member James Bradley (915124432) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 22/05/2023 | New Board Member James Bradley (915124432) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | Andrew Wilson (915124431) has left the board |
| 15/06/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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