ESTEEM MONEY LIMITED

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

This company is commonly known as Esteem Money Limited. The company was founded 16 years ago and was given the registration number 06655770. The firm's registered office is in PONTYPOOL. You can find them at Suite 12 Pontsychan House, Abersychan, Pontypool, Torfaen. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ESTEEM MONEY LIMITED
Company Number	:	06655770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Suite 12 Pontsychan House, Abersychan, Pontypool, Torfaen, NP4 7BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Karakorum 14, Beaconsfield, Gilwern, Abergavenny, NP7 0DQ	Secretary	24 July 2008	Active
Karakorum 14, Beaconsfield, Gilwern, Abergavenny, NP7 0DQ	Director	24 July 2008	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Secretary	24 July 2008	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Director	24 July 2008	Active

People with Significant Control

Mr Kevin James Rogers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	United Kingdom
Address	:	Suite 12, Pontsychan House, Pontypool, NP4 7BA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Kim Linda Rogers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	United Kingdom
Address	:	Suite 12, Pontsychan House, Pontypool, NP4 7BA
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)