MONEY BOX LTD
C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE  ME10 4BJ- Active
- Private Limited Company
- Company No. 09791825
- Last Updated: 01 Mar 2024
Company Profile
MONEY BOX LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in SITTINGBOURNE. MONEY BOX LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 11 months and 27 days.
Name | MONEY BOX LTD |
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Company number | 09791825 |
Company type | Private Limited Company |
Incorporation date | 23 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O UHY HACKER YOUNG THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Sunil Popat Nationality: British |
Dates: Thursday, September 22, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (101 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 21 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MONEY BOX LTD | 23 Sep 2015 |