IN-MAP LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

IN-MAP LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
IN-MAP LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IN-MAP LIMITED - STONEHOUSE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

701 STONEHOUSE PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT

This Company Originates in : United Kingdom
Previous trading names include:
C F SUPPLIES INTERNATIONAL LIMITED (until 13/10/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DE KESEL May 1982 Belgian Director 2023-09-21 CURRENT
MR JAN ARNOLD DE KESEL Mar 1953 Belgian Director 1995-05-23 CURRENT
MIEKE SOENENS Secretary 1999-09-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-23 UNTIL 1995-05-23 RESIGNED
HANDELIMEX LIMITED Corporate Secretary 1995-05-23 UNTIL 1995-08-19 RESIGNED
MAARTEN DE MOL VAN OTTERLOO Apr 1965 Dutch Director 1997-05-01 UNTIL 1998-03-13 RESIGNED
TRACEY JANE O'BRIEN Jan 1970 British Director 1995-07-05 UNTIL 1999-09-20 RESIGNED
STUART BLOMFIELD LACEY Sep 1965 Belgian Director 1995-05-23 UNTIL 1997-02-01 RESIGNED
MR JAN ARNOLD DE KESEL Mar 1953 Belgian Secretary 1998-06-11 UNTIL 1999-09-20 RESIGNED
KRISHNA MICHAL BLEYS Secretary 1995-08-19 UNTIL 1998-06-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-23 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Arnold De Kesel 2016-05-24 3/1953 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKM GLOBAL LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TEASRA LTD STONEHOUSE Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ISN PARTNERS LIMITED STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
In-Map Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 31-03-2023 £689 Cash £-161,305 equity
In-Map Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-03-2022 £1,413 Cash £-156,485 equity
In-Map Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £3,394 Cash £-154,028 equity
In-Map Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-03-2020 £5,526 Cash £-147,567 equity
In-Map Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £8,202 Cash £-48,896 equity
In-Map Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £7,734 Cash £-46,702 equity
In-Map Limited - Accounts to registrar - small 17.2 2017-10-18 31-03-2017 £34,691 Cash £-36,136 equity
In-Map Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £23,231 Cash £-72,170 equity
In-Map Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £63,631 Cash £38,895 equity
In-Map Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £43,387 Cash £42,446 equity

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