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.
|Company Name:||123 Money Limited|
|Company Address:||Rsa House,|
Dundrum Town Centre,
Sandyford Road Dublin 16,
Dublin 16, Dublin
|Telephone:||+353 (0)1 518 1434|
|Key Executive:||Mr Lowry|
|Company Size:||Log-In To View|
Please note the contact 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.
Mr Lowry is a Company Director of 123 Money Limited since 2018 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for 123 Money Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||30/09/2023||26/10/2023||Join Up|
|FINANCIAL STATEMENT||30/09/2023||26/10/2023||Join Up|
|OTHER DIRECTORSHIP LIST||30/09/2023||26/10/2023||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||29/09/2023||03/10/2023||Join Up|
|Form B1B73 - Annual Return and Change of ARD||30/06/2023||06/07/2023||Join Up|
|THIS COMPANY HAS 140 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on 123 Money Limited.
|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|
|Credit Score:||Join-Up to View|
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|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).