| Company Name | ABC Money Ltd |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 11390108 |
| Incorporation Date | 31 May 2018 (5 years, 11 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Owen Thomas |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
| Latest Return | 30 May 2023 (11 months ago) |
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
| Registered Address | 40 Thomas Street Llanelli SA15 3JA Wales |
|---|---|
| Shared Address | This company shares its address with 2 other companies |
| Constituency | Llanelli |
|---|---|
| County | — |
| Built Up Area | Llanelli |
| Parish | Llanelli |
| Accounts Year End | 31 May |
|---|---|
| Category | Micro |
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
| Next Accounts Due | 28 February 2023 (overdue) |
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 16 December 2020 | Registration of charge 113901080002, created on 16 December 2020 |
|---|---|
| 15 December 2020 | Registration of charge 113901080001, created on 14 December 2020 |
| 15 October 2020 | Registered office address changed from Unit 811 Stebonheath Centre Stebonheath Terrace Llanelli SA15 1NE Wales to Suite 4, 21 - 25 West End Yard West End Llanelli SA15 3DN on 15 October 2020 |
| 4 June 2020 | Confirmation statement made on 30 May 2020 with no updates |
| 7 May 2020 | Change of details for Mr Owen Thomas as a person with significant control on 28 April 2020 |
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