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NOVELMONEY LTD

LowDissolved
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
dissolved
Incorporated
2019-04-17
Legal form
ltd
Activity
52103
Registered office
19 Bridge Street, Kilkeel, BT34 4AD, United Kingdom

NOVELMONEY LTD is a ltd registered in GB, incorporated 2019-04-17 (dissolved).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
NI660725
Status
dissolved
Type
ltd
Incorporated
2019-04-17
Registered office
19 Bridge Street, Kilkeel, BT34 4AD, United Kingdom
SIC
52103
Officers · 1 active
  • MAGAN, Rosemarie
    director · Filipino · appt 2019-05-19
  • MOORE, Sara(resigned)
    director · British · appt 2019-04-17
Beneficial owners · PSC · 1 current
  • ●
    Mrs Rosemarie Magan
    individual PSC · United Kingdom · since 2019-05-19
    75–100% shares
  • ●
    Sara Moore
    individual PSC · Northern Ireland · ceased 2019-05-19
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-04-05
Accounts due
2026-01-05overdue
Confirmation stmt due
2025-04-20overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NOVELMONEY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…