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PILLBOXMONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pillboxmoney Limited. The company was founded 9 years ago and was given the registration number 09338149. The firm's registered office is in HAMILTON. You can find them at Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PILLBOXMONEY LIMITED
Company Number:09338149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickford House, 18/20 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Secretary12 January 2022Active
Pickford House, 18/20 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Director03 December 2014Active
Pickford House, 18/20 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Director03 December 2014Active
Pickford House, 18/20 High View Close, Vantage Park, Hamilton, United Kingdom, LE4 9LJ

Secretary03 December 2014Active

People with Significant Control

Mr Parthiv Patel
Notified on:03 December 2021
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Pickford House, 18/20 High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manishkumar Karnikkant Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Pickford House, 18 High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-13Dissolution

Dissolution application strike off company.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-25Officers

Appoint person secretary company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Accounts amended with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Change account reference date company current extended.

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2014-12-22Capital

Capital allotment shares.

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