MONEY BOX LTD
Active - Accounts Filed
General Information
NAME
MONEY BOX LTD
COMPANY NUMBER
09791825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
www.247moneybox.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SITTINGBOURNE
ME10 4BJ
Telephone: 01652634799
TPS: No
33 Northwood Drive
Sittingbourne
Kent
ME10 4QS
c/o Uhy Hacker Young
Thames House
Sittingbourne
ME10 4BJ
ME10 4BJ
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 |
|---|---|---|
| MONEY BOX LTD | Active - Accounts Filed | View Report |
| NEW ROAD AVENUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Benjamin Sunil Popat (932825640) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY BOX LTD?
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 MONEY BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY BOX LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY BOX LTD | Active - Accounts Filed | View Report |
| NEW ROAD AVENUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Benjamin Sunil Popat (932825640) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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