Menna Overview

Here’s a quick overview of MONEY BOX LTD 👀 — a Sittingbourne based business that started in 2015.

MONEY BOX LTD

  • Company statusactive
  • Company No09791825
  • Age10 years 10 months Incorporated 23 September 2015
  • Officers2

Address

C/O Uhy Hacker Young Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

MONEY BOX LTD is an active company incorporated on 23 September 2015 and based in Sittingbourne, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 24 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 26 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

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Resolution

2 Years Ago on 24 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Sep 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 14 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 28 Jan 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 01 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 08 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 30 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 04 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 25 Sep 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 07 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 27 Oct 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 09 Aug 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 23 Jun 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POPAT, Benjamin Sunildirector Jul 199315 Oct 2024
POPAT, Sunildirector Jul 196523 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sunil Popat Jul 196522 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.