CREDITSAFE IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
CREDITSAFE IRELAND LIMITED
COMPANY NUMBER
FC035438
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2017
(7 years and 11 months old)
WEBSITE
https://www.creditsafe.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
Bryn House Van Road
Caerphilly
Pontypridd
Mid Glamorgan
CF38 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITSAFE IRELAND LIMITED | N/A | N/A |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDITSAFE IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITSAFE IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITSAFE IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
09/07/2018 - 28/09/2018 (2 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| COMPANY CHECK LTD | Active - Accounts Filed | View Report |
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE FIRST LIMITED | Non-Trading | View Report |
| CREDITSAFE INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| CREDITSAFE LIMITED | Non-Trading | View Report |
| CREDITSAFE UK LIMITED | Non-Trading | View Report |
| CREDITSAFE IRELAND LIMITED | N/A | N/A |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 08/03/2020 | New Accounts filed |
| 12/03/2019 | Angus Hector Gow (924825556) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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