| Company Name | Abell Money Limited |
|---|---|
| Director | James Malcolm Swallow |
| Company Status | Active |
| Company Number | 08493383 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Jackson Luwero |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2015) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Jackson Luwero |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 April 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Contact
| Website | epitomepower.com |
|---|---|
| Telephone | 020 30566082 |
| Telephone region | London |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Malcolm Swallow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £10 |
| Current Liabilities | £160 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 July 2020 | Termination of appointment of Jackson Luwero as a director on 1 April 2020 (1 page) |
|---|---|
| 4 July 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 14 February 2017 | Termination of appointment of Jackson Luwero as a director on 1 April 2015 (1 page) |
| 14 February 2017 | Termination of appointment of Jackson Luwero as a director on 1 April 2015 (1 page) |
| 14 February 2017 | Appointment of Mr. Jackson Luwero as a director on 1 April 2015 (2 pages) |
| 14 February 2017 | Appointment of Mr. Jackson Luwero as a director on 1 April 2015 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Director's details changed for Mr. Jackson Luwero on 1 April 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Mr. Jackson Luwero on 1 April 2015 (2 pages) |
| 28 January 2016 | Appointment of Mr. Jackson Luwero as a director on 1 April 2015 (2 pages) |
| 28 January 2016 | Appointment of Mr. Jackson Luwero as a director on 1 April 2015 (2 pages) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 17 April 2013 | Incorporation
|
| 17 April 2013 | Incorporation
|