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All Information about:

                        
Name

Evestigio LTD

Address
2 Manor Farm Barn
Fulready
Ettington
Stratford On Avon
CV37 7PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 July 2018
End of VAT Registration
25 May 2022
Company Register Name Evestigio Limited
Company Register Address Kenton House, Oxford Street
Gloucestershire
GL56 0LA
Company No. 05067583 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)62011 - Computer programming activities
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Evestigio LTD | Evestigio
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Whitfield, Richard David Status: Active Notified: 07/09/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sinclair, Gordon Ross Status: Ceased Notified: 31/01/2018 Ceased: 07/09/2020 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whitfield, Richard David Status: Ceased Notified: 01/06/2016 Ceased: 31/01/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whitfield, Richard David Moreton-In-Marsh, Gloucestershire, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British