ONLINE CURRENCY CORP LTD
3RD FLOOR, ARNOTT HOUSE, 12- 16, BRIDGE STREET, BELFAST BT1 1LU- Active
- Private Limited Company
- Company No. NI617600
- Last Updated: 01 Mar 2024
Company Profile
ONLINE CURRENCY CORP LTD was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in BELFAST. ONLINE CURRENCY CORP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 10 months and 27 days.
| Name | ONLINE CURRENCY CORP LTD |
|---|---|
| Company number | NI617600 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ARNOTT HOUSE, 12- 16 BRIDGE STREET BELFAST BT1 1LU |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Authorius Capital Ltd P.O. Box 146 |
Dates: Monday, May 9, 2016 - present
ownership of shares 75 to 100 percent
|
| Ildar Sharipov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against ONLINE CURRENCY CORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE CURRENCY CORP LTD | 27 Mar 2013 |