Living Map Assets Limited

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General information

Name:

Living Map Assets Ltd

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 08605096

Incorporation date: 2013-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Living Map Assets Limited. It first started 11 years ago and was registered with 08605096 as the registration number. This particular head office of this firm is located in Bristol. You may visit it at C/o Bishop Fleming Llp, 10 Temple Back. The firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-17.

In order to satisfy their clients, this specific limited company is constantly being taken care of by a team of four directors who are, to enumerate a few, Simon G., Adam C. and Charles H.. Their outstanding services have been of crucial use to the limited company since December 2022.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 13 December 2022

Latest update: 15 April 2024

Adam C.

Role: Director

Appointed: 28 May 2021

Latest update: 15 April 2024

Charles H.

Role: Director

Appointed: 18 September 2019

Latest update: 15 April 2024

Else T.

Role: Director

Appointed: 19 September 2017

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Mainspring Nominees (8) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Bedford Row, 4Th Floor, WC1R 4EB and was registered as a PSC under the reg no 09225274.

Mainspring Nominees (8) Limited
Address: 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, United Kingdom
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered English
Registration number 09225274
Notified on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy F.
Notified on 17 July 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-07-10
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 22nd, August 2023
resolution
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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