MAPS VENTURES LIMITED - MORECAMBE
Company Profile | Company Filings |
Overview
MAPS VENTURES LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active - Proposal to Strike off.
MAPS VENTURES LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
MAPS VENTURES LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
MAPS VENTURES LIMITED - MORECAMBE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 27/02/2023 | 27/11/2024 |
Registered Office
C/O BLEND ACCOUNTANTS FIRST FLOOR BRUNEL HOUSE 9 PENROD WAY
MORECAMBE
LANCASHIRE
LA3 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2022 | 03/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN DOW | Apr 1967 | British | Director | 2017-11-24 | CURRENT |
MR ADAM ZAHLER | Feb 1978 | British | Director | 2017-11-24 UNTIL 2021-11-22 | RESIGNED |
MR PHILIP JAMES TARBUN | Jan 1983 | British | Director | 2017-11-24 UNTIL 2021-11-20 | RESIGNED |
MR SIMON PETER DRAKE | Jan 1979 | British | Director | 2017-11-24 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip James Tarbun | 2020-02-07 - 2021-11-22 | 1/1983 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adam Zahler | 2020-02-07 - 2021-11-22 | 2/1978 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin John Dow | 2020-02-07 | 4/1967 | Morecambe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip James Tarbun | 2017-11-24 - 2022-07-11 | 1/1983 | Morecambe Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maps Ventures Limited | 2023-11-28 | 27-02-2023 | £2,316 Cash |
Maps Ventures Limited | 2023-02-28 | 27-02-2022 | |
Maps Ventures Limited | 2021-09-04 | 28-02-2021 | £-295,625 equity |
Maps Ventures Limited | 2021-02-27 | 29-02-2020 | £-212,625 equity |
Maps Ventures Limited | 2019-11-14 | 28-02-2019 | £-124,625 equity |
Maps Ventures Limited | 2018-10-13 | 28-02-2018 | £-66,125 equity |