Moneybox Employee Share Nominee Ltd LONDON


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.

Moneybox Employee Share Nominee Ltd Address / Contact

Office Address 1.07 1-2 Hatfields
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Benjamin S.

Position: Director

Appointed: 02 September 2021

Charles M.

Position: Director

Appointed: 02 September 2021

Karen K.

Position: Secretary

Appointed: 02 September 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Other
Confirmation statement with no updates 14th March 2024
filed on: 14th, March 2024
Free Download (3 pages)

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