Moneybox Employee Share Nominee Ltd is a private limited company registered at 1.07 1-2 Hatfields, London SE1 9PG. Incorporated on 2021-09-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Benjamin S., appointed on 02 September 2021. Director Charles M., appointed on 02 September 2021.
Moving on to secretaries, we can mention: Karen K., appointed on 02 September 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 1.07 1-2 Hatfields |
Town | London |
Post code | SE1 9PG |
Country of origin | United Kingdom |
Registration Number | 13598327 |
Date of Incorporation | Thu, 2nd Sep 2021 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st May |
Company age | 3 years old |
Account next due date | Thu, 29th Feb 2024 (245 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Last confirmation statement dated | Tue, 14th Mar 2023 |
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Digital Moneybox Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Digital Moneybox Limited
1.07, 1-2 Hatfields, London, SE1 9PG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 09597755 |
Notified on | 2 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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