General information

Name:

Mapvirtu Ltd

Office Address:

24 Brabazon Close Shortstown MK42 0FF Bedford

Number: 08437000

Incorporation date: 2013-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2013-03-08. Registered under no. 08437000, it is registered as a Private Limited Company. You may find the headquarters of this firm during business hours at the following address: 24 Brabazon Close Shortstown, MK42 0FF Bedford. This business's principal business activity number is 62020 meaning Information technology consultancy activities. Mapvirtu Ltd reported its latest accounts for the financial period up to 2020-03-31. The latest confirmation statement was filed on 2020-03-08.

Due to the following enterprise's number of employees, it became unavoidable to appoint other company leaders: Malgorzata K. and Michal K. who have been cooperating since June 2016 to fulfil their statutory duties for this firm. To help the directors in their tasks, this specific firm has been utilizing the expertise of Malgorzata K. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Malgorzata K.

Role: Director

Appointed: 10 June 2016

Latest update: 26 November 2020

Malgorzata K.

Role: Secretary

Appointed: 01 May 2013

Latest update: 26 November 2020

Michal K.

Role: Director

Appointed: 08 March 2013

Latest update: 26 November 2020

People with significant control

Executives with significant control over the firm are: Michal K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Malgorzata K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michal K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Malgorzata K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-03-08
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 June 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 May 2015
Annual Accounts 21 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 12 May 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 17th, September 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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