MONEYBOX EMPLOYEE SHARE NOMINEE LTD
1.07 1-2 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 13598327
- Last Updated: 01 Mar 2024
Company Profile
MONEYBOX EMPLOYEE SHARE NOMINEE LTD was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in LONDON. MONEYBOX EMPLOYEE SHARE NOMINEE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years and 23 days.
| Name | MONEYBOX EMPLOYEE SHARE NOMINEE LTD |
|---|---|
| Company number | 13598327 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.07 1-2 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Digital Moneybox Limited 1-2 Hatfields, SE1 9PG |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYBOX EMPLOYEE SHARE NOMINEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYBOX EMPLOYEE SHARE NOMINEE LTD | 02 Sep 2021 |