Abbi Money Global Ltd in Chislehurst, BR7 6LH

Description

Data updated on: 01-11-2023

Abbi Money Global is a company registered at BR7 6LH Chislehurst at Chislehurst Business Centre. The firm has been in existence since 2014 and is registered under the registration number 09084246. The firm has been operating on the UK market for 10 years now and its state is active. This business's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the latest confirmation statement was filed on Mon, 12th Jun 2023.

The company has just one managing director at the moment controlling this specific limited company, specifically Shamini B. who's been utilizing the director's obligations since 2014-06-12. That limited company had been managed by Palanivel K. till February 2016.

Palanivel K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			25	25	25	25	25	25
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	25	25	25
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	75	75	75	75	75	75	75	75
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Shamini B.

Role: Director

Appointed: 14 February 2016

Latest update: 4 May 2024

People with significant control

Palanivel K.

Notified on 12 June 2017

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 20 February 2016
Start Date For Period Covered By Report	2014-06-12
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	20 February 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Abbi Money Global Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shamini B.

Palanivel K.

People with significant control

Palanivel K.

Accounts Documents

Company filings

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