DIGITAL MONEYBOX LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL MONEYBOX LIMITED
COMPANY NUMBER
09597755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
www.moneyboxapp.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 03308081866
TPS: No
Suite 1.07 1-2 Hatfields
London
SE1 9PG
Telephone: 8081866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL MONEYBOX LIMITED | Active - Accounts Filed | View Report |
| MONEYBOX SHARE NOMINEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/09/2024 | Laurel Claire Powers-Freeling (929017511) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL MONEYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL MONEYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL MONEYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL MONEYBOX LIMITED | Active - Accounts Filed | View Report |
| MONEYBOX SHARE NOMINEE LTD | Non-Trading | View Report |
| MONEYBOX TRUSTEE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/09/2024 | Laurel Claire Powers-Freeling (929017511) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Benoit Marrel (927592306) Appointed |
| 14/12/2023 | New Accounts filed |
| 04/04/2023 | Daniel Charles Godfrey (910138702) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 15/11/2022 | Jonathan Pierre-Henri Denais (926814622) has left the board |
| 30/09/2022 | New Board Member Jeremy Paul Marsden (930055239) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Laurel Claire Powers-Freeling (929017511) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Karen Joanne Kerrigan (928034729) Appointed |
| 01/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Jonathan Pierre-Henri Denais (926814622) Appointed |
| 17/03/2020 | Daniel Thomas Bradley (914995048) has left the board |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Alokik Indru Advani (925506753) Appointed |
| 29/11/2018 | New Accounts filed |
| 06/07/2018 | Edmund James Borgen Wrigley (918430724) has left the board |
| 21/06/2018 | New Board Member Edmund James Borgen Wrigley (918430724) Appointed |
| 20/03/2018 | Holly Susan Boyd (921173950) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Daniel Thomas Bradley (914995048) Appointed |
| 03/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Daniel Charles Godfrey (910138702) Appointed |
| 10/08/2016 | New Company Secretary Holly Susan Boyd (921173950) Appointed |
| 24/05/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
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