123 Money Limited
Summary
123 Money Limited was set up on Tuesday the 14th of March 2000. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 14 other Irish companies between them; 5 of which are now closed. 123 Money Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:03/11/2023
- Latest Accounts Filed:26/10/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:30/09/2024
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:123 Money Limited
- Time in Business:24 Years
- Company Number:323099
- Company Size:Medium Company
- Current Status:NORMAL
- Website:www.123.ie
- Phone:+353 (0)1 518 1434
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Largest Company Shareholder:
- Registered Address:Rsa House,
Dundrum Town Centre,
Sandyford Road Dublin 16,
Dublin 16, Dublin
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 1 | 30/09/2023 | 26/10/2023 | |
| FINANCIAL STATEMENT | 27 | 30/09/2023 | 26/10/2023 | |
| Form B1C - Annual Return General | 5 | 30/09/2023 | 26/10/2023 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 2 | 29/09/2023 | 03/10/2023 | |
| Form B1B73 - Annual Return and Change of ARD | 5 | 30/06/2023 | 06/07/2023 | |
| Constitution | 30 | 26/08/2016 | 01/09/2016 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 3 | 31/05/2012 | 07/06/2012 | |
| Migrated Certificate | 1 | 25/02/2000 |