Moneybox Share Nominee Ltd
Company Profile
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UnknownMoneybox Share Nominee Ltd
12140599•Private Limited With Share Capital
1.07, 1-2 Hatfields, London, SE19PG
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Incorporated
06/08/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Moneybox Share Nominee Ltd (12140599) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in london, SE19PG. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 06/08/2019
SE19PG
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Legacy
Category:Accounts
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2025
Legacy
Category:Accounts
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Legacy
Category:Other
Date:17-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2019
Incorporation Company
Category:Incorporation
Date:06-08-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/05/2025
Trading Addresses
1.07, 1-2 Hatfields, London, SE19PGRegistered
Related Companies
7
Contact
moneyboxapp.com
1.07, 1-2 Hatfields, London, SE19PG