Founded in 2014, Abbi Money Global, classified under reg no. 09084246 is an active company. Currently registered at Chislehurst Business Centre BR7 6LH, Chislehurst the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Shamini B., appointed on 14 February 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Palanivel K.. There were no ex secretaries.
| Office Address | Chislehurst Business Centre |
| Office Address2 | 1 Bromley Lane |
| Town | Chislehurst |
| Post code | BR7 6LH |
| Country of origin | United Kingdom |
| Registration Number | 09084246 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 14 February 2016
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Palanivel K. The abovementioned PSC and has 75,01-100% shares.
Palanivel K.
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| 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 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| 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 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 11th, July 2023 |
gazette | Free Download (1 page) |
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