ONLINE CURRENCY CORP LTD - BELFAST


Company Profile Company Filings

Overview

ONLINE CURRENCY CORP LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ONLINE CURRENCY CORP LTD was incorporated 11 years ago on 27/03/2013 and has the registered number: NI617600. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ONLINE CURRENCY CORP LTD - BELFAST

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, ARNOTT HOUSE, 12- 16
BELFAST
BT1 1LU
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILDAR SHARIPOV May 1987 Russian Director 2013-03-27 CURRENT
MR SAVVAKIS PATSALIDIS Jul 1973 Cypriot Director 2017-03-20 UNTIL 2022-06-30 RESIGNED
DAVID KERRISON Dec 1965 British Director 2015-02-26 UNTIL 2015-07-06 RESIGNED
MR GEORGIOS SPANOS Sep 1981 Cypriot Director 2016-03-17 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Authorius Capital Ltd 2016-05-09 Road Town, Tortola   Ownership of shares 75 to 100 percent
Ildar Sharipov 2016-04-06 - 2016-05-09 5/1987 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIZZIO LTD. LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CURRENTEC LTD LONDON ENGLAND Dissolved... DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
KNIGHTFX TRADING CORP. LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONLINE CURRENCY CORP LTD 2024-01-10 31-03-2023 £54,622 equity
Micro-entity Accounts - ONLINE CURRENCY CORP LTD 2022-12-30 31-03-2022 £49,783 equity
Micro-entity Accounts - ONLINE CURRENCY CORP LTD 2022-04-01 31-03-2021 £3,074 equity
Micro-entity Accounts - ONLINE CURRENCY CORP LTD 2021-04-27 31-03-2020 £32,000 equity
Micro-entity Accounts - ONLINE CURRENCY CORP LTD 2020-01-07 31-03-2019 £39,059 equity
ONLINE CURRENCY CORP LTD 2019-03-16 31-03-2018 £669,008 Cash £489,497 equity
ONLINE CURRENCY CORP LTD 2017-12-23 31-03-2017 £367,405 Cash £241,262 equity
Abbreviated Company Accounts - ONLINE CURRENCY CORP LTD 2017-01-04 31-03-2016 £335,912 Cash £255,462 equity
Dormant Company Accounts - ONLINE CURRENCY CORP LTD 2015-03-27 31-03-2014 £1 Cash £1 equity

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