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DIGITAL MONEYBOX LIMITED - Suite 1.07 1-2 Hatfields, London, SE1 9PG, England, United Kingdom
Company Information
- Company registration number
- 09597755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1.07 1-2 Hatfields
- London
- SE1 9PG
- England Suite 1.07 1-2 Hatfields, London, SE1 9PG, England UK
Management
- Managing Directors
- ADVANI, Alokik Indru
- MORTIMER, Charles Robert
- STANWAY, Benjamin John Latimer
- POWERS-FREELING, Laurel Claire
- MARSDEN, Jeremy Paul
- MARREL, Benoit
- Company secretaries
- KERRIGAN, Karen Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-19
- Age Of Company 2015-05-19 8 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GDJXLQ6XDM2O02
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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DIGITAL MONEYBOX LIMITED Company Description
- DIGITAL MONEYBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 09597755. Its current trading status is "live". It was registered 2015-05-19. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at Suite 1.07 1-2 Hatfields .
Get DIGITAL MONEYBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Moneybox Limited - Suite 1.07 1-2 Hatfields, London, SE1 9PG, England, United Kingdom
- 2015-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-08) - SH01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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capital-allotment-shares (2024-03-07) - SH01
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confirmation-statement-with-updates (2024-03-28) - CS01
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memorandum-articles (2024-04-14) - MA
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resolution (2024-04-14) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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capital-allotment-shares (2023-01-13) - SH01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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accounts-with-accounts-type-group (2023-02-24) - AA
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capital-allotment-shares (2023-03-07) - SH01
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-02-03) - SH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-group (2023-12-05) - AA
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capital-allotment-shares (2023-04-18) - SH01
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capital-allotment-shares (2023-05-19) - SH01
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-08-17) - SH01
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capital-allotment-shares (2023-09-29) - SH01
keyboard_arrow_right 2022
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resolution (2022-03-07) - RESOLUTIONS
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capital-allotment-shares (2022-05-11) - SH01
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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capital-allotment-shares (2022-05-13) - SH01
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legacy (2022-05-19) - GUARANTEE2
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confirmation-statement-with-updates (2022-03-27) - CS01
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capital-allotment-shares (2022-04-01) - SH01
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resolution (2022-04-02) - RESOLUTIONS
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-01-27) - SH01
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accounts-with-accounts-type-group (2022-02-23) - AA
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capital-allotment-shares (2022-03-14) - SH01
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capital-allotment-shares (2022-02-21) - SH01
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memorandum-articles (2022-04-02) - MA
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capital-allotment-shares (2022-11-25) - SH01
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capital-allotment-shares (2022-12-23) - SH01
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capital-allotment-shares (2022-06-13) - SH01
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capital-allotment-shares (2022-07-04) - SH01
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capital-allotment-shares (2022-08-12) - SH01
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capital-allotment-shares (2022-08-19) - SH01
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capital-allotment-shares (2022-09-01) - SH01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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capital-allotment-shares (2022-06-23) - SH01
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legacy (2022-09-29) - CAP-SS
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legacy (2022-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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capital-return-purchase-own-shares (2022-10-14) - SH03
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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capital-cancellation-shares (2022-10-14) - SH06
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capital-allotment-shares (2022-10-21) - SH01
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resolution (2022-09-29) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-17) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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second-filing-capital-allotment-shares (2021-02-01) - RP04SH01
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capital-allotment-shares (2021-03-07) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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confirmation-statement-with-updates (2021-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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capital-cancellation-shares (2021-10-12) - SH06
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capital-allotment-shares (2021-09-24) - SH01
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resolution (2021-09-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-12) - SH03
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second-filing-capital-allotment-shares (2021-10-21) - RP04SH01
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resolution (2021-11-16) - RESOLUTIONS
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memorandum-articles (2021-11-16) - MA
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capital-allotment-shares (2021-11-22) - SH01
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capital-allotment-shares (2021-10-23) - SH01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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capital-allotment-shares (2021-12-23) - SH01
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memorandum-articles (2021-09-06) - MA
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capital-allotment-shares (2021-11-26) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-28) - AA
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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capital-return-purchase-own-shares (2020-08-15) - SH03
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capital-cancellation-shares (2020-09-14) - SH06
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capital-allotment-shares (2020-09-22) - SH01
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capital-name-of-class-of-shares (2020-10-22) - SH08
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capital-allotment-shares (2020-03-12) - SH01
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capital-alter-shares-subdivision (2020-08-03) - SH02
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resolution (2020-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-17) - SH08
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-updates (2020-03-28) - CS01
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memorandum-articles (2020-08-03) - MA
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-07-31) - RESOLUTIONS
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capital-allotment-shares (2020-01-15) - SH01
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resolution (2020-12-17) - RESOLUTIONS
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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legacy (2020-12-17) - SH20
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-01-30) - SH01
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capital-name-of-class-of-shares (2020-04-16) - SH08
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-07-27) - RESOLUTIONS
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legacy (2020-07-27) - CAP-SS
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legacy (2020-07-27) - SH20
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capital-allotment-shares (2020-11-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-07-27) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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confirmation-statement-with-updates (2019-03-20) - CS01
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capital-allotment-shares (2019-08-06) - SH01
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legacy (2019-08-16) - CAP-SS
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capital-allotment-shares (2019-04-24) - SH01
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legacy (2019-08-16) - SH20
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resolution (2019-08-21) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-01) - AA
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capital-allotment-shares (2019-12-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19
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capital-allotment-shares (2019-10-12) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-19) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-09-05) - SH01
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capital-name-of-class-of-shares (2018-10-18) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-02-17) - AA
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capital-allotment-shares (2017-05-02) - SH01
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capital-allotment-shares (2017-05-05) - SH01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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capital-allotment-shares (2017-08-29) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-09-21) - AA
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legacy (2017-10-23) - RP04CS01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-23) - SH08
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capital-allotment-shares (2016-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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second-filing-of-form-with-form-type (2016-02-04) - RP04
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resolution (2016-01-20) - RESOLUTIONS
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capital-allotment-shares (2016-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-28) - SH01
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resolution (2015-08-28) - RESOLUTIONS
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incorporation-company (2015-05-19) - NEWINC