ESTEEM MONEY LIMITED
SUITE 12 PONTSYCHAN HOUSE, ABERSYCHAN, PONTYPOOL NP4 7BA- Active
- Private Limited Company
- Company No. 06655770
- Last Updated: 01 Mar 2024
Company Profile
ESTEEM MONEY LIMITED was incorporated on Thursday, July 24, 2008 as a Private Limited Company with registered address in PONTYPOOL. ESTEEM MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 3 months and 16 days.
| Name | ESTEEM MONEY LIMITED |
|---|---|
| Company number | 06655770 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 12 PONTSYCHAN HOUSE ABERSYCHAN PONTYPOOL NP4 7BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kim Linda Rogers Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin James Rogers Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against ESTEEM MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESTEEM MONEY LIMITED | 24 Jul 2008 |