Underground Mapping Limited

General information

Name:

Underground Mapping Ltd

Office Address:

Mantus House Unit 5 Capital Park Combe Lane Wormley GU8 5TJ Godalming

Number: 04258541

Incorporation date: 2001-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Underground Mapping Limited business has been in this business for twenty three years, having started in 2001. Started with Companies House Reg No. 04258541, Underground Mapping was set up as a Private Limited Company located in Mantus House Unit 5 Capital Park Combe Lane, Godalming GU8 5TJ. The firm's registered with SIC code 99999 - Dormant Company. 31st December 2022 is the last time account status updates were filed.

At the moment, the directors officially appointed by the limited company include: Nigel K. appointed twenty three years ago and Charles P. appointed in 2001. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Charles P. as a secretary since 2001.

Charles P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nigel K.

Role: Director

Appointed: 25 July 2001

Latest update: 16 January 2024

Charles P.

Role: Director

Appointed: 25 July 2001

Latest update: 16 January 2024

Charles P.

Role: Secretary

Appointed: 25 July 2001

Latest update: 16 January 2024

People with significant control

Charles P.
Notified on 6 April 2016
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 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 April 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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