Moneybox Mortgages Ltd LONDON


Moneybox Mortgages Ltd is a private limited company situated at Suite 1.07, 1-2 Hatfields, London SE1 9PG. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Benjamin S., appointed on 15 October 2020. Director Charles M., appointed on 15 October 2020.
Changing the topic to secretaries, we can mention: Karen K., appointed on 10 February 2021.
The company is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The latest confirmation statement was sent on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Moneybox Mortgages Ltd Address / Contact

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

Company Information / Profile

Registration Number 12954235
Date of Incorporation Thu, 15th Oct 2020
Industry Activities of mortgage finance companies
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (62 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

Karen K.

Position: Secretary

Appointed: 10 February 2021

Benjamin S.

Position: Director

Appointed: 15 October 2020

Charles M.

Position: Director

Appointed: 15 October 2020

Cerrith M.

Position: Secretary

Appointed: 15 October 2020

Resigned: 10 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Digital Moneybox Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digital Moneybox Limited

Suite 1.07, 1-2 Hatfields, London, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09597755
Notified on 15 October 2020
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 Gazette Incorporation Officers Other
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 13th, December 2023
Free Download (1 page)

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