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 - MORECAMBE

This company is listed in the following categories:
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

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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

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