UKBizDB.co.uk

EVESTIGIO LIMITED

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

This company is commonly known as Evestigio Limited. The company was founded 20 years ago and was given the registration number 05067583. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EVESTIGIO LIMITED
Company Number:05067583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenton House, Oxford Street, Moreton-In-Marsh, United Kingdom, GL56 0LA

Director07 September 2020Active
55 Cotswold Meadow, Witney, OX28 5FA

Secretary07 December 2006Active
2 Manor Farm Barn, Fulready, Ettington, Stratford Upon Avon, CV37 7PE

Secretary09 March 2004Active
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Director31 January 2018Active
2 Manor Farm Barn, Fulready, Ettington, Stratford Upon Avon, CV37 7PE

Director07 December 2006Active
Kenton House, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA

Director01 June 2016Active
2 Manor Farm Barn, Fulready Ettington, Stratford Upon Avon, CV37 7PE

Director09 March 2004Active

People with Significant Control

Mr Richard David Whitfield
Notified on:07 September 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Kenton House, Oxford Street, Moreton-In-Marsh, United Kingdom, GL56 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Ross Sinclair
Notified on:31 January 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Whitfield
Notified on:01 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Kenton House, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-10-27Persons with significant control

Change to a person with significant control without name date.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Officers

Change person director company.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.