MONEYSHARVAN
Active - Newly Incorporated
General Information
NAME
MONEYSHARVAN
COMPANY NUMBER
NI640276
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
17/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
DERRY
BT46 5NN
Shanowen House
64 Drumbane Road
Swatragh
Maghera, County Londonderry
BT46 5NN
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 |
|---|---|---|
| SHANOWEN HOLDINGS | Active - Newly Incorporated | View Report |
| MONEYSHARVAN | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYSHARVAN?
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 MONEYSHARVAN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYSHARVAN?
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 |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANOWEN HOLDINGS | Active - Newly Incorporated | View Report |
| DRUMBANE ONE | Active - Newly Incorporated | View Report |
| DRUMBANE TWO | Active - Newly Incorporated | View Report |
| MONEYSHARVAN | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
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