General information

Name:

Rotamap Ltd

Office Address:

3 Tottenham Street London W1T 2AF

Number: 04551928

Incorporation date: 2002-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rotamap Limited could be gotten hold of in 3 Tottenham Street, London in Fitzrovia. The company's area code is W1T 2AF. Rotamap has been actively competing on the British market since the firm was started on 2002-10-02. The company's reg. no. is 04551928. The firm changed its registered name two times. Up to 2016 this firm has provided the services it specializes in as Erota but at this moment this firm is featured under the name Rotamap Limited. The company's SIC code is 62090 which means Other information technology service activities. 2023-03-31 is the last time when the company accounts were filed.

The corporation's trademark is "Rotamap". They applied to register it on 2016/06/28 and their IPO granted it after five months. The trademark will no longer be valid after 2026/06/28.

As for the following firm, all of director's tasks have so far been fulfilled by Edward S., Stella P. and Christian W.. Amongst these three executives, Christian W. has administered firm the longest, having become a vital part of the Management Board on 2022.

  • Previous company's names
  • Rotamap Limited 2016-06-17
  • Erota Limited 2013-03-11
  • Campbell-lange Workshop Limited 2002-10-02

Trade marks

Trademark UK00003171693
Trademark image:-
Trademark name:Rotamap
Status:Registered
Filing date:2016-06-28
Date of entry in register:2016-11-25
Renewal date:2026-06-28
Owner name:Rotamap Ltd
Owner address:3 Tottenham Street, LONDON, United Kingdom, W1T 2AF

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 25 October 2023

Latest update: 30 March 2024

Stella P.

Role: Director

Appointed: 19 April 2023

Latest update: 30 March 2024

Christian W.

Role: Director

Appointed: 12 October 2022

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Rotamap Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tottenham Street, W1T 2AF and was registered as a PSC under the reg no 12439016.

Rotamap Trustees Limited
Address: 3 Tottenham Street, London, W1T 2AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 12439016
Notified on 5 March 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Rory C.
Notified on 1 October 2016
Ceased on 5 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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