Roadmapping Limited

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General information

Name:

Roadmapping Ltd

Office Address:

161 Bull Lane SS6 8NU Rayleigh

Number: 09197552

Incorporation date: 2014-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Rayleigh under the following Company Registration No.: 09197552. The firm was started in the year 2014. The office of this firm is situated at 161 Bull Lane . The post code for this address is SS6 8NU. The firm name transformation from His Mothers Voice to Roadmapping Limited occurred on 26th January 2017. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time when company accounts were reported.

Within the limited company, the full range of director's duties have so far been executed by Mark H. who was appointed in 2020 in October. This limited company had been directed by Andreas M. until January 2022. What is more another director, including Bryan T. resigned in 2017.

Executives who have control over the firm are as follows: Andreas M. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Mark H. has substantial control or influence over the company.

  • Previous company's names
  • Roadmapping Limited 2017-01-26
  • His Mothers Voice Ltd 2014-09-01

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 01 October 2020

Latest update: 22 December 2023

People with significant control

Andreas M.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 1 January 2022
Nature of control:
substantial control or influence
Andreas M.
Notified on 7 January 2017
Ceased on 1 January 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Bryan T.
Notified on 1 September 2016
Ceased on 9 January 2017
Nature of control:
right to manage directors
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered England
Registration number 04542138
Notified on 1 September 2016
Ceased on 9 January 2017
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 84130 : Regulation of and contribution to more efficient operation of businesses
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