ABBI MONEY GLOBAL LTD

ABBI MONEY GLOBAL LTD is an active private limited company, incorporated on 12 June 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bromley Lane, Chislehurst. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. ABBI MONEY GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	BR7 6LH
Address Line 1	CHISLEHURST BUSINESS CENTRE
Address Line 2	1 BROMLEY LANE
Post Town	CHISLEHURST
Postcode	BR7 6LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ABBI MONEY GLOBAL LTD

Directors

(The company's officers)

SHAMINI BALABASKARAN

(~44 year old Malaysian national)

BR7 6LH, CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE, CHISLEHURST, BR7 6LH

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 14/02/2016

Shareholders

(Persons of Significant Control)

Mr Palanivel Kulandaivel

(~45 year old British national)

BR7 6LH, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, BR7 6LH

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 12/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)