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EVEST MONEY MANAGEMENT LIMITED

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

This company is commonly known as Evest Money Management Limited. The company was founded 7 years ago and was given the registration number 10523959. The firm's registered office is in MANCHESTER. You can find them at Wework St Peter's Square, 1 St Peter's Square, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVEST MONEY MANAGEMENT LIMITED
Company Number:10523959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Wework St Peter's Square, 1 St Peter's Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework St Peter's Square, 1 St Peter's Square, Manchester, England, M2 3DE

Director13 December 2016Active

People with Significant Control

Openmoney Limited
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:We Wprk, 1 St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-10Address

Change registered office address company with date old address new address.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-05-04Address

Change registered office address company with date old address new address.

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2017-12-26Persons with significant control

Notification of a person with significant control.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2016-12-13Incorporation

Incorporation company.

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