FOLLOW THE MONEY LIMITED

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

This company is commonly known as Follow The Money Limited. The company was founded 13 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..

Company Information

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	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	6 Cross Way, West Mersea, Colchester, CO5 8HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)