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Moneybox Share Nominee Ltd

Moneybox Share Nominee Ltd is a dormant company incorporated on 6 August 2019 with the registered office located in London, Greater London. Moneybox Share Nominee Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12140599
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1.07, 1-2 Hatfields
London
SE1 9PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Moneybox Limited
Mr Benjamin John Latimer Stanway and Mr Charles Robert Mortimer are mutual people.
Active
Moneybox Mortgages Ltd
Mr Benjamin John Latimer Stanway and Mr Charles Robert Mortimer are mutual people.
Active
Moneybox Employee Share Nominee Ltd
Mr Benjamin John Latimer Stanway and Mr Charles Robert Mortimer are mutual people.
Active
Moneybox Pension Trustee Ltd
Mr Benjamin John Latimer Stanway and Mr Charles Robert Mortimer are mutual people.
Active
Moneybox Trustee Ltd
Mr Benjamin John Latimer Stanway and Mr Charles Robert Mortimer are mutual people.
Active
Discovery Adventure Golf Limited
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Cerrith Moore Resigned
4 Years Ago on 10 Feb 2021
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 13 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Dec 2023
Repayment History
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