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ABLE MONEY LTD

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

This company is commonly known as Able Money Ltd. The company was founded 13 years ago and was given the registration number 07465251. The firm's registered office is in ICKENHAM. You can find them at 17 Warren Road, , Ickenham, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABLE MONEY LTD
Company Number:07465251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Warren Road, Ickenham, Middlesex, UB10 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Warren Road, Ickenham, England, UB10 8AA

Director09 December 2010Active

People with Significant Control

Mrs Sangitha Soni
Notified on:06 November 2022
Status:Active
Date of birth:June 1969
Nationality:British
Address:17, Warren Road, Ickenham, UB10 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sachin Soni
Notified on:06 November 2022
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:10, Meadow Way, Hemel Hempstead, England, HP3 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Rajiv Soni
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Indian
Country of residence:United Kingdom
Address:17, Warren Road, Ickenham, United Kingdom, UB10 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-09-02Persons with significant control

Change to a person with significant control.

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2023-09-02Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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