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 2-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 (60 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 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Secretary
Appointed: 02 September 2021
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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