Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Ireland > MONEYBRAIN LIMITED
Company Information for

MONEYBRAIN LIMITED

6-9 TRINITY STREET, DUBLIN 2, DUBLIN, D02EY47, IRELAND, D02EY47,
Company Registration Number
IE347216
LTD - Private Company Limited by Shares
Active

Company Overview

About Moneybrain Ltd
MONEYBRAIN LIMITED was founded on 2001-08-29 and has its registered office in Ireland. The organisation's status is listed as "Active". Moneybrain Limited is a LTD - Private Company Limited by Shares registered in Ireland with
Key Data
Company Name
MONEYBRAIN LIMITED
 
Legal Registered Office
6-9 TRINITY STREET
DUBLIN 2, DUBLIN, D02EY47, IRELAND
D02EY47
 
Filing Information
Company Number IE347216
Company ID Number 347216
Date formed 2001-08-29
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-07-03 13:56:45
Primary Source:
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MONEYBRAIN LIMITED
The following companies were found which have the same name as MONEYBRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBRAIN ADVICE LTD G82 BLOCK 1 ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE SK10 4TG Active Company formed on the 2012-08-23
MONEYBRAIN (L) LTD BRISAN ACCOUNTANCY CANADA HOUSE, FIRST FLOOR 20/20 BUSINESS PARK, ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS Active Company formed on the 2007-10-08
MONEYBRAIN LTD G82 BLOCK 1 ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE SK10 4TG Active Company formed on the 2007-07-24
MONEYBRAIN INVESTMENTS LIMITED 28B LONDON ROAD ALDERLEY EDGE SK9 7DZ Active - Proposal to Strike off Company formed on the 2017-11-28
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-21Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-21FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-05-21Financial Statement Certificate / Form B1C - Annual Return General
2020-10-13B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2020-10-13B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2019-08-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-08-01ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-08-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-06-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-06-07ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-06-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-01-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-18ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-01-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-06-16VOLUNTARY REVISION OF DEFECTIVE FIN. STATEMENTS / B1X VOLUNTARY REV OF DEFECTIVE FIN. STATEMENTS
2016-12-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-12-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-10-13CERTIFICATE / N1 CONVERSION TO LTD
2016-10-13N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-10-13CONSTITUTION / N1 CONVERSION TO LTD
2016-08-23B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-12-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-12-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-11-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-03-30B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2015-03-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2015-02-23B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2014-03-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-03-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-06-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-03-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-03-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-03-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-03-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-03-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-03-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-03-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-03-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-03-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-03-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-04-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-04-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-03-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-03-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-03-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-09B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-09-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-08-29A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2001-08-29CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2001-08-29COMPANY CONSTITUTION / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONEYBRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBRAIN LIMITED
Intangible Assets
Patents
We have not found any records of MONEYBRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBRAIN LIMITED
Trademarks
We have not found any records of MONEYBRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBRAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONEYBRAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBRAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBRAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode D02EY47