This company is commonly known as Follow The Money Limited. The company was founded 12 years ago and was given the registration number 07916859. The firm's registered office is in COLCHESTER. You can find them at 6 Cross Way, West Mersea, Colchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | FOLLOW THE MONEY LIMITED |
|---|---|---|
| Company Number | : | 07916859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Cross Way, West Mersea, Colchester, CO5 8HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Cross Way, West Mersea, Colchester, United Kingdom, CO5 8HW | Director | 19 January 2012 | Active |
| 6, Cross Way, West Mersea, Colchester, United Kingdom, CO5 8HW | Director | 19 January 2012 | Active |
| Mr Gary Craig Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | 6, Cross Way, Colchester, CO5 8HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2012-02-13 | Change of name | Certificate change of name company. | Download |
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