MONEY BOX LTD - SITTINGBOURNE


Company Profile Company Filings

Overview

MONEY BOX LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
MONEY BOX LTD was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MONEY BOX LTD - SITTINGBOURNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O UHY HACKER YOUNG THAMES HOUSE
SITTINGBOURNE
ME10 4BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL POPAT Jul 1965 British Director 2015-09-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunil Popat 2016-09-22 7/1965 Sittingbourne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 MURSTON ROAD RTM COMPANY LTD SITTINGBOURNE Active DORMANT 68310 - Real estate agencies
THE BEACON CHURCH LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HONEYWELL PROPERTY INVESTMENTS LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISION INVESTMENT GROUP LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APPLE PROPERTY MAINTENANCE LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MINT ASSETS LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILLAGE VIEWS LTD. SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UK LAND INVESTORS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK LAND INVESTORS WHEATSHEAF LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK LAND INVESTORS KEMSLEY LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWAN ASSETS LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATBLYGIADAU ROSEMOUNT DEVELOPMENTS LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UK LAND INVESTORS WITTERSHAM LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINE PARADE LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDGATE PAVILION LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK LAND INVESTORS (MAGHAM DOWN) LTD MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
UK LAND INVESTORS (NEWINGTON) LTD MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
UK LAND INVESTORS KENT LTD MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MONEY BOX LTD 2018-06-08 30-09-2017 £5,967 Cash £610,264 equity
Abbreviated Company Accounts - MONEY BOX LTD 2017-06-24 30-09-2016 £15,295 Cash £43,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVSEC SOLUTIONS LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ELECTRICAL LIGHTING SUPPLIES (SEVENOAKS) LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRICAL LIGHTING SUPPLIES (MAIDSTONE) LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRICAL LIGHTING SUPPLIES (SITTINGBOURNE) LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KEV & CO PROPERTIES LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROB & CO PROPERTIES LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
K & R LORTON PROPERTIES LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BELL FAMILY INVESTMENT COMPANY LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURR LANDSCAPING LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities
MUZAFRY HOMES LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects