ABC MONEY FOREX LTD
40 THOMAS STREET, LLANELLI SA15 3JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13163468
- Last Updated: 01 Mar 2024
Company Profile
ABC MONEY FOREX LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LLANELLI. ABC MONEY FOREX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 9 months and 18 days.
| Name | ABC MONEY FOREX LTD |
|---|---|
| Company number | 13163468 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 THOMAS STREET LLANELLI SA15 3JA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Owen Thomas Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2022, (-749 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABC MONEY FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABC MONEY FOREX LTD | 27 Jan 2021 |