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Money Box Ltd

Money Box Ltd is an active company incorporated on 23 September 2015 with the registered office located in Sittingbourne, Kent. Money Box Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09791825
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
C/O Uhy Hacker Young Thames House
Roman Square
Sittingbourne
ME10 4BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1965
Director • Property Developer • British • Lives in Wales • Born in Jul 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Village Views Ltd
Sunil Popat and Benjamin Sunil Popat are mutual people.
Active
Marine Parade Limited
Sunil Popat and Benjamin Sunil Popat are mutual people.
Active
Sandgate Pavilion Ltd
Sunil Popat and Benjamin Sunil Popat are mutual people.
Active
3 Murston Road RTM Company Ltd
Sunil Popat is a mutual person.
Active
Family Homes Property Services Ltd
Benjamin Sunil Popat is a mutual person.
Active
The Beacon Church Ltd
Sunil Popat is a mutual person.
Active
Honeywell Property Investments Ltd
Sunil Popat is a mutual person.
Active
Vision Investment Group Ltd
Sunil Popat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.56K
Increased by £14K (+103%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.06M
Increased by £761.76K (+33%)
Total Liabilities
-£2.09M
Increased by £664.35K (+46%)
Net Assets
£968.92K
Increased by £97.41K (+11%)
Debt Ratio (%)
68%
Increased by 6.24% (+10%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Mr Benjamin Sunil Popat Appointed
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Benjamin Sunil Popat as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 24 Nov 2023
Registration of charge 097918250004, created on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year