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Home > Northern Ireland > TRINITY MONEY MANAGEMENT LTD
Company Information for

TRINITY MONEY MANAGEMENT LTD

Moat House Unit 990, Moat House, Bloomfield Avenue, Belfast, BT5 5AD,
Company Registration Number
NI651800
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trinity Money Management Ltd
TRINITY MONEY MANAGEMENT LTD was founded on 2018-03-21 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Money Management Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRINITY MONEY MANAGEMENT LTD
 
Legal Registered Office
Moat House Unit 990, Moat House
Bloomfield Avenue
Belfast
BT5 5AD
 
Filing Information
Company Number NI651800
Company ID Number NI651800
Date formed 2018-03-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 
Return next due 18/04/2019
Type of accounts DORMANT
Last Datalog update: 2024-02-29 04:57:13
Primary Source:Companies House
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Companies with same name TRINITY MONEY MANAGEMENT LTD
The following companies were found which have the same name as TRINITY MONEY MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY MONEY MANAGEMENT INC Delaware Unknown
TRINITY MONEY MANAGEMENT INC California Unknown

Company Officers of TRINITY MONEY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PETER JOHN VERMEULEN
Director 2018-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-07Application to strike the company off the register
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MEL PETER DA SILVA
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Unit 4, 15 Queens Road Belfast BT3 9DT Northern Ireland
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCCALL
2018-07-21AP01DIRECTOR APPOINTED MR NIALL MCGARRIGLE
2018-07-18AP01DIRECTOR APPOINTED MS MARY MCCALL
2018-07-18AP01DIRECTOR APPOINTED MR MEL PETER DA SILVA
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRINITY MONEY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRINITY MONEY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY MONEY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY MONEY MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of TRINITY MONEY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY MONEY MANAGEMENT LTD
Trademarks
We have not found any records of TRINITY MONEY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY MONEY MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as TRINITY MONEY MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY MONEY MANAGEMENT LTD 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 TRINITY MONEY MANAGEMENT LTD 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 TRINITY MONEY MANAGEMENT LTD 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.
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