Follow The Money Limited

General information

Name:

Follow The Money Ltd

Office Address:

6 Cross Way West Mersea CO5 8HW Colchester

Number: 07916859

Incorporation date: 2012-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Follow The Money was created on 2012-01-19 as a Private Limited Company. The enterprise's head office may be reached at Colchester on 6 Cross Way, West Mersea. When you have to contact the company by post, the postal code is CO5 8HW. The registration number for Follow The Money Limited is 07916859. It 's been twelve years since Follow The Money Limited is no longer recognized under the name G Evans Consulting. The enterprise's classified under the NACE and SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Follow The Money Ltd filed its latest accounts for the period that ended on 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-01-19.

Regarding to the following firm, the majority of director's duties have been carried out by Gary E. and Kim E.. Out of these two individuals, Gary E. has been with the firm for the longest period of time, having been a member of the Management Board since 2012-01-19.

Gary E. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Follow The Money Limited 2012-02-13
  • G Evans Consulting Limited 2012-01-19

Financial data based on annual reports

Company staff

Gary E.

Role: Director

Appointed: 19 January 2012

Latest update: 19 March 2024

Kim E.

Role: Director

Appointed: 19 January 2012

Latest update: 19 March 2024

People with significant control

Gary E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 18 May 2013
Start Date For Period Covered By Report 2012-01-19
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 May 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2014
Annual Accounts 07 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 September 2015
Annual Accounts 01 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 19th January 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
12
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