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LIVING MAP ASSETS LIMITED - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 08605096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- HAZLEHURST, Charles Dominic
- THOMSON, Else Herforth
- COXEN, Adam Edmund Palmer
- GODWIN, Simon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Timothy Fendley
- Mainspring Nominees (8) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
✓
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LIVING MAP ASSETS LIMITED Company Description
- LIVING MAP ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 08605096. Its current trading status is "live". It was registered 2013-07-10. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Bishop Fleming Llp .
Get LIVING MAP ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Living Map Assets Limited - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08605096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08605096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08605096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-06-16) - CH01
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capital-allotment-shares (2023-01-03) - SH01
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second-filing-capital-allotment-shares (2023-01-21) - RP04SH01
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resolution (2023-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-allotment-shares (2023-04-06) - SH01
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memorandum-articles (2023-08-22) - MA
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capital-allotment-shares (2023-07-26) - SH01
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resolution (2023-08-22) - RESOLUTIONS
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capital-allotment-shares (2022-08-30) - SH01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-25) - RP04CS01
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resolution (2022-10-20) - RESOLUTIONS
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capital-allotment-shares (2022-10-17) - SH01
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confirmation-statement-with-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA
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resolution (2022-04-12) - RESOLUTIONS
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capital-allotment-shares (2022-04-07) - SH01
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capital-allotment-shares (2022-04-06) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-09) - RP04CS01
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capital-allotment-shares (2021-04-01) - SH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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confirmation-statement-with-updates (2021-10-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-10-25) - AD04
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-09) - SH01
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resolution (2020-09-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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capital-allotment-shares (2020-11-03) - SH01
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court-order (2020-11-06) - OC
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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resolution (2019-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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resolution (2019-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-07-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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memorandum-articles (2019-08-01) - MA
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(2019-07-31) - ANNOTATION
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second-filing-capital-allotment-shares (2019-11-01) - RP04SH01
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confirmation-statement-with-updates (2019-10-25) - CS01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-18) - SH01
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resolution (2018-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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change-sail-address-company-with-old-address-new-address (2018-04-11) - AD02
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appoint-corporate-director-company-with-name-date (2018-04-19) - AP02
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resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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capital-allotment-shares (2018-07-09) - SH01
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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capital-allotment-shares (2018-10-02) - SH01
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second-filing-capital-allotment-shares (2018-10-17) - RP04SH01
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resolution (2018-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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legacy (2018-02-14) - RP04CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-28) - SH01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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resolution (2017-06-20) - RESOLUTIONS
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capital-allotment-shares (2017-06-28) - SH01
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accounts-with-accounts-type-micro-entity (2017-07-11) - AA
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resolution (2017-08-10) - RESOLUTIONS
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-11-15) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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change-sail-address-company-with-new-address (2017-12-12) - AD02
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resolution (2017-10-02) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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resolution (2016-09-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-28) - CS01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-12-13) - SH01
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capital-alter-shares-subdivision (2016-10-14) - SH02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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incorporation-company (2013-07-10) - NEWINC
