DIGITAL MONEYBOX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 09597755
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 1-2 HATFIELDS SUITE 1.07, 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIGITAL MONEYBOX LIMITED are www.digitalmoneybox.co.uk, and www.digital-moneybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Digital Moneybox Limited is a Private Limited Company. The company registration number is 09597755. Digital Moneybox Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Digital Moneybox Limited is 1 2 Hatfields Suite 1 07 1 2 Hatfields London England Se1 9pg. . BOYD, Holly Susan is a Secretary of the company. GODFREY, Daniel Charles is a Director of the company. MORTIMER, Charles Robert is a Director of the company. STANWAY, Benjamin John Latimer is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOYD, Holly Susan
Appointed Date: 28 July 2016
Director
GODFREY, Daniel Charles
Appointed Date: 12 August 2016
64 years old
Director
MORTIMER, Charles Robert
Appointed Date: 19 May 2015
44 years old
Director
STANWAY, Benjamin John Latimer
Appointed Date: 19 May 2015
44 years old

DIGITAL MONEYBOX LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 May 2016
16 Jan 2017
Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016
01 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Change of share class name or designation
08 Aug 2016
Appointment of Miss Holly Susan Boyd as a secretary on 28 July 2016
...
... and 4 more events
20 Jan 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 14.36683
  • ANNOTATION Clarification a second filing SH01 was registered on 04/02/16.
13 Jan 2016
Registered office address changed from Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England to 1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG on 13 January 2016
28 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 12.388080
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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