Introduction
Watch Company
M
MONEY BOX LTD
MONEY BOX LTD is an active company incorporated on 23 September 2015 with the registered office located in Sittingbourne. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MONEY BOX LTD was registered 10 years ago.(SIC: 41100, 68209)
Status
active
Active since 10 years ago
Company No
09791825
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
C/O Uhy Hacker Young Thames House Roman Square Sittingbourne, ME10 4BJ,
Previous Addresses
, 33 Northwood Drive, Sittingbourne, Kent, ME10 4QS, England
From: 23 September 2015To: 10 November 2021
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Benjamin Sunil
ActiveThames House, SittingbourneME10 4BJ
Born July 1993
Director
Appointed 15 Oct 2024
POPAT, Benjamin Sunil
Thames House, SittingbourneME10 4BJ
Born July 1993
Director
15 Oct 2024
Active
POPAT, Sunil
ActiveThames House, SittingbourneME10 4BJ
Born July 1965
Director
Appointed 23 Sept 2015
POPAT, Sunil
Thames House, SittingbourneME10 4BJ
Born July 1965
Director
23 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sunil Popat
ActiveThames House, SittingbourneME10 4BJ
Born July 1965
Nature of Control
Significant influence or control
Notified 22 Sept 2016
Mr Sunil Popat
Thames House, SittingbourneME10 4BJ
Born July 1965
Significant influence or control
22 Sept 2016
Active
Filing History
28
Description
Type
Date Filed
Document
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 May 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017