Online Currency Corp Ltd in Belfast, BT1 1LU

Description

Data updated on: 01-11-2023

Online Currency Corp Ltd is established as Private Limited Company, based in 3rd Floor, Arnott House, 12- 16, Bridge Street, Belfast. The head office's post code is BT1 1LU. This firm was created in 2013-03-27. The Companies House Registration Number is NI617600. The firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

The company's trademark is "MegaTransfer". They applied to register it on 2016/01/25 and their IPO licensed it two months later. The trademark's registration expires on 2026/01/25.

Concerning this specific limited company, a variety of director's obligations have so far been performed by Ildar S. who was assigned to lead the company in 2013. The limited company had been presided over by Savvakis P. up until June 2022. As a follow-up a different director, namely Georgios S. gave up the position in June 2022.

Trade marks

Trademark UK00003146039

Trademark UK00003146039

Trademark image:	-
Trademark name:	MegaTransfer
Status:	Registered
Filing date:	2016-01-25
Date of entry in register:	2016-04-22
Renewal date:	2026-01-25
Owner name:	ONLINE CURRENCY CORP LTD
Owner address:	The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom, BT2 8BG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	255 462

Balance Sheet
Cash Bank On Hand			335 912	367 405	669 008
Current Assets		1	335 912	478 149	1 070 141	1 434 260	787 275	760 815	685 957	447 650
Debtors				110 744	401 132
Net Assets Liabilities			255 462	241 262	489 497	39 057	32 000	3 074	49 783	54 622
Other Debtors				110 744
Cash Bank In Hand	1	1	335 912
Net Assets Liabilities Including Pension Asset Liability	1	1	255 462

Capital & Reserves
Called Up Share Capital		1	259 001
Profit Loss Account Reserve			-3 539
Shareholder Funds	1	1	255 462

Other Financial Data
Average Number Employees During Period			2	2		2	2
Creditors			80 450	236 887	580 644	1 395 202	755 275	757 741	636 174	393 028
Loans From Directors			80 450	128 490
Net Current Assets Liabilities		1	255 462	241 262	489 497	39 057	32 000	3 074	49 783	54 622
Nominal Value Allotted Share Capital			259 000	259 000
Number Shares Allotted	1			350 000
Par Value Share	1			1
Taxation Social Security Payable				9 742
Total Assets Less Current Liabilities		1	255 462	241 262	489 497	39 059	32 000	3 074	49 783	54 622
Trade Creditors Trade Payables				98 655
Advances Credits Directors			80 450	128 490
Advances Credits Made In Period Directors				48 040
Amount Specific Advance Or Credit Directors			80 450	5 168
Amount Specific Advance Or Credit Made In Period Directors				5 168
Creditors Due Within One Year			80 450
Share Capital Allotted Called Up Paid	1

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-03-27
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 March 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Online Currency Corp Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003146039

Financial data based on annual reports

Company staff

Ildar S.

Savvakis P.

Georgios S.

David K.

People with significant control

Ildar S.

Accounts Documents

Company filings

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