ABELL MONEY LIMITED
Active - Accounts Filed
General Information
NAME
ABELL MONEY LIMITED
COMPANY NUMBER
08493383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
epitomepower.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2023
18/04/2024
WESTMINSTER ENTERPRISES LIMITED
View all previous names
LONDON
E14 4AS
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Paul Mutawe (932875113) has left the board |
| 31/10/2024 | New Company Secretary James Malcolm Swallow (932876728) Appointed |
| 31/10/2024 | New Board Member Paul Mutawe (932875113) Appointed |
Credit Risk Overview
Want to learn more about ABELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 12 Past: 365 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - 01/04/2020 (5years) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Paul Mutawe (932875113) has left the board |
| 31/10/2024 | New Company Secretary James Malcolm Swallow (932876728) Appointed |
| 31/10/2024 | New Board Member Paul Mutawe (932875113) Appointed |
| 08/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Oladele Akinwumi Odusanya (928333991) Appointed |
| 05/07/2024 | Michael George Seville (916151673) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Inga Zavadska (932329555) Appointed |
| 24/05/2024 | New Board Member Michael George Seville (916151673) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Jackson Luwero (922467440) has left the board |
| 08/07/2020 | Jackson Luwero (922467440) has left the board |
| 01/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Jackson Luwero (922467440) Appointed |
| 16/02/2017 | Jackson Luwero (920463790) has left the board |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Jackson Luwero (920463790) Appointed |
| 01/02/2016 | New Board Member Jackson Luwero (920463790) Appointed |
| 02/09/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
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