ABC MONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Money Ltd. The company was founded 6 years ago and was given the registration number 11390108. The firm's registered office is in LLANELLI. You can find them at Suite 4, 21 - 25 West End Yard, West End, Llanelli, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	ABC MONEY LTD
Company Number	:	11390108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2018
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	Suite 4, 21 - 25 West End Yard, West End, Llanelli, Wales, SA15 3DN
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tanygraig Farm, Felinfoel, Llanelli, Wales, SA15 4PA	Director	31 May 2018	Active

People with Significant Control

Mr Owen Thomas
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Country of residence	:	Wales
Address	:	Tanygraig Farm, Felinfoel, Llanelli, Wales, SA15 4PA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)