Introduction
Watch Company
D
DIGITAL MONEYBOX LIMITED
DIGITAL MONEYBOX LIMITED is an active company incorporated on 19 May 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. DIGITAL MONEYBOX LIMITED was registered 10 years ago.(SIC: 62012, 64999)
Status
active
Active since 10 years ago
Company No
09597755
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Suite 1.07 1-2 Hatfields London, SE1 9PG,
Previous Addresses
Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England
From: 19 May 2015To: 13 January 2016
127 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Capital Update
Aug 19
Capital Statement Capital Company With D...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
109
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
KERRIGAN, Karen Joanne
Active1-2 Hatfields, LondonSE1 9PG
Secretary
Appointed 10 Feb 2021
KERRIGAN, Karen Joanne
1-2 Hatfields, LondonSE1 9PG
Secretary
10 Feb 2021
Active
ADVANI, Alokik Indru
Active1-2 Hatfields, LondonSE1 9PG
Born September 1978
Director
Appointed 31 Jan 2019
ADVANI, Alokik Indru
1-2 Hatfields, LondonSE1 9PG
Born September 1978
Director
31 Jan 2019
Active
BIRGE, Melissa Reiter
Active1-2 Hatfields, LondonSE1 9PG
Born January 1969
Director
Appointed 01 Apr 2025
BIRGE, Melissa Reiter
1-2 Hatfields, LondonSE1 9PG
Born January 1969
Director
01 Apr 2025
Active
LEIGH-PEMBERTON, James Henry, Sir
Active1-2 Hatfields, LondonSE1 9PG
Born December 1956
Director
Appointed 01 Feb 2026
LEIGH-PEMBERTON, James Henry, Sir
1-2 Hatfields, LondonSE1 9PG
Born December 1956
Director
01 Feb 2026
Active
MARREL, Benoit
Active1-2 Hatfields, LondonSE1 9PG
Born November 1980
Director
Appointed 02 Feb 2024
MARREL, Benoit
1-2 Hatfields, LondonSE1 9PG
Born November 1980
Director
02 Feb 2024
Active
MARSDEN, Jeremy Paul
Active1-2 Hatfields, LondonSE1 9PG
Born May 1965
Director
Appointed 21 Sept 2022
MARSDEN, Jeremy Paul
1-2 Hatfields, LondonSE1 9PG
Born May 1965
Director
21 Sept 2022
Active
MORTIMER, Charles Robert
Active1-2 Hatfields, LondonSE1 9PG
Born April 1981
Director
Appointed 19 May 2015
MORTIMER, Charles Robert
1-2 Hatfields, LondonSE1 9PG
Born April 1981
Director
19 May 2015
Active
STANWAY, Benjamin John Latimer
Active1-2 Hatfields, LondonSE1 9PG
Born April 1981
Director
Appointed 19 May 2015
STANWAY, Benjamin John Latimer
1-2 Hatfields, LondonSE1 9PG
Born April 1981
Director
19 May 2015
Active
BOYD, Holly Susan
ResignedHatfields, LondonSE1 9PG
Secretary
Appointed 28 Jul 2016
Resigned 16 Mar 2018
BOYD, Holly Susan
Hatfields, LondonSE1 9PG
Secretary
28 Jul 2016
Resigned 16 Mar 2018
Resigned
BRADLEY, Daniel Thomas
Resigned1-2 Hatfields, LondonSE1 9PG
Born December 1975
Director
Appointed 07 Jun 2017
Resigned 12 Mar 2020
BRADLEY, Daniel Thomas
1-2 Hatfields, LondonSE1 9PG
Born December 1975
Director
07 Jun 2017
Resigned 12 Mar 2020
Resigned
DENAIS, Jonathan Pierre-Henri
Resigned1-2 Hatfields, LondonSE1 9PG
Born July 1988
Director
Appointed 12 Mar 2020
Resigned 10 Nov 2022
DENAIS, Jonathan Pierre-Henri
1-2 Hatfields, LondonSE1 9PG
Born July 1988
Director
12 Mar 2020
Resigned 10 Nov 2022
Resigned
GODFREY, Daniel Charles
ResignedGreencoat Place, LondonSW1P 1DS
Born June 1961
Director
Appointed 12 Aug 2016
Resigned 31 Mar 2023
GODFREY, Daniel Charles
Greencoat Place, LondonSW1P 1DS
Born June 1961
Director
12 Aug 2016
Resigned 31 Mar 2023
Resigned
POWERS-FREELING, Laurel Claire
Resigned1-2 Hatfields, LondonSE1 9PG
Born May 1957
Director
Appointed 02 Dec 2021
Resigned 20 Sept 2024
POWERS-FREELING, Laurel Claire
1-2 Hatfields, LondonSE1 9PG
Born May 1957
Director
02 Dec 2021
Resigned 20 Sept 2024
Resigned
WRIGLEY, Edmund James Borgen
ResignedSuite 1.07, LondonSE1 9PG
Born May 1967
Director
Appointed 19 Jun 2018
Resigned 19 Jun 2018
WRIGLEY, Edmund James Borgen
Suite 1.07, LondonSE1 9PG
Born May 1967
Director
19 Jun 2018
Resigned 19 Jun 2018
Resigned
Filing History
207
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2025
23 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
29 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 August 2019
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2016
13 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2016