Map Fintech (UK) Ltd

General information

Name:

Map Fintech (UK) Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 11276929

Incorporation date: 2018-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Map Fintech (UK) Ltd with Companies House Reg No. 11276929 has been a part of the business world for six years. This Private Limited Company can be reached at 1 Kings Avenue, , London and their post code is N21 3NA. The official name switch from Map Regtech to Map Fintech (UK) Ltd came on 2020-07-19. This business's principal business activity number is 62020, that means Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was filed on 26th March 2023.

In order to be able to match the demands of the customers, the firm is continually taken care of by a body of two directors who are Alla M. and Stylianos P.. Their outstanding services have been of pivotal importance to the firm since 2020-07-14.

The companies with significant control over this firm include: Complymap Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the reg no 13234925.

  • Previous company's names
  • Map Fintech (UK) Ltd 2020-07-19
  • Map Regtech Ltd 2018-03-27

Financial data based on annual reports

Company staff

Alla M.

Role: Director

Appointed: 14 July 2020

Latest update: 2 March 2024

Stylianos P.

Role: Director

Appointed: 27 March 2018

Latest update: 2 March 2024

People with significant control

Complymap Group Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13234925
Notified on 7 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stylianos P.
Notified on 27 March 2018
Ceased on 27 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 26th March 2024 (CS01)
filed on: 31st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
6
Company Age

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