FOLLOW THE MONEY LIMITED
6 CROSS WAY, WEST MERSEA, COLCHESTER CO5 8HW- Active
- Private Limited Company
- Company No. 07916859
- Last Updated: 01 Mar 2024
Company Profile
FOLLOW THE MONEY LIMITED was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in COLCHESTER. FOLLOW THE MONEY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 7 days.
| Name | FOLLOW THE MONEY LIMITED |
|---|---|
| Company number | 07916859 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CROSS WAY WEST MERSEA COLCHESTER CO5 8HW |
|---|---|
| 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 |
|---|---|
| Mr Gary Craig Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against FOLLOW THE MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOLLOW THE MONEY LIMITED | 19 Jan 2012 |
| G EVANS CONSULTING LIMITED | 13 Feb 2012 |