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 4 other Irish companies between them. 123 Money Limited has 1 shareholder.
| Company Name: | 123 Money Limited |
| Company Status: | NORMAL |
| Company Address: | Rsa House, Dundrum Town Centre, Sandyford Road Dublin 16, Dublin 16, Dublin |
| Telephone: | +353 (0)1 518 1434 |
| Website: | www.123.ie |
| Key Executive: | Mr Lowry |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| 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 | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 19/11/2024 | 02/12/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 20/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 20/11/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/08/2024 | 15/10/2024 | Join Up | |
| B47 RESIGNATION OF AUDITOR | 16/07/2024 | 19/07/2024 | Join Up | |
| THIS COMPANY HAS 145 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on 123 Money Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 27/11/2024 |
| Latest Accounts Filed: | 20/11/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on 123 Money Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on 123 Money Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of 123 Money Limited and Anti-Money Laundering checks (AML checks) on 123 Money Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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