Company information:
Living Map Limited (No: 07464978)
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER MARTIN ASMAN ( DOB: Aug-1971 From: Dec-2023 )
Current Director: JULIAN ALISTAIR DENNARD ( DOB: Jan-1973 From: Feb-2020 )
Current Director: CHARLES DOMINIC HAZLEHURST ( DOB: Oct-1966 From: Aug-2019 )
Current Director: CHARLES DOMINIC HAZLEHURST ( DOB: Oct-1966 From: Aug-2019 )
Current Director: NICHOLAS IAN JEFFERY ( DOB: Dec-1979 From: Apr-2024 )
Current Director: PHILIP JOHN RAE ( DOB: Apr-1983 From: Dec-2023 )
Resigned Director: BRENDEN MCMAHON BEU ( DOB: Nov-1979 From: Nov-2020 To: Feb-2023 )
Resigned Director: TIMOTHY WILLIAM BISHOP ( From: Apr-2018 To: Nov-2018 )
Resigned Director: ADAM EDMUND PALMER COXEN ( DOB: Oct-1968 From: Mar-2023 To: Apr-2024 )
Resigned Director: MATTHEW STEPHEN CRISP ( DOB: Mar-1969 From: Apr-2018 To: Feb-2020 )
Resigned Director: ROBERT MICHAEL CURTIS ( DOB: Nov-1972 From: Nov-2020 To: Sep-2022 )
Resigned Director: TIM FENDLEY ( DOB: Aug-1965 From: Dec-2010 To: Mar-2019 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Dec-2010 To: Jul-2013 )
Resigned Director: JAKE EDWARD RONAY ( DOB: Dec-1970 From: May-2016 To: Feb-2018 )
Resigned Director: ELSE HERFORTH THOMSON ( DOB: Jan-1969 From: Mar-2018 To: Sep-2018 )
Resigned Secretary: TIM FENDLEY ( From: Dec-2010 To: Dec-2010 )
Resigned Secretary: JAMES SCOTT GRANT ( From: Dec-2010 To: Jul-2013 )
Persons of Significant Control:
Living Map Assets Limited, 22 Stukeley Street, London, WC2B 5LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy Fendley, 26-27 Great Sutton Street, London, EC1V 0DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-01, Ceased: 2018-09-06)
Mr Timothy Fendley, 22 Stukeley Street, London, WC2B 5LR: Ownership of shares – 75% or more (Notified: 2017-08-01, Ceased: 2018-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 20,948 | 15,712 | 444,509 | 947,009 | 1,329,934 | 1,464,727 | 1,419,421 | 1,266,853 | 20948.0,0.0,15712.0,0.0,444509.0,947009.0,1329934.0,1464727.0,1419421.0,1266853.0 | ||
| Fixed assets / Property, plant and equipment | 3,774 | 7,358 | 9,004 | 9,286 | 7,664 | 8,680 | 5,451 | 5,069 | 3774.0,0.0,7358.0,0.0,9004.0,9286.0,7664.0,8680.0,5451.0,5069.0 | ||
| Current assets | 597,413 | 148,305 | 536,490 | 597413.0,0.0,148305.0,0.0,536490.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 354,014 | 354014.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 354,014 | 354014.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 243,399 | 74,547 | 37,964 | 620,466 | 401,660 | 428,544 | 517,341 | 295,621 | 243399.0,0.0,74547.0,0.0,37964.0,620466.0,401660.0,428544.0,517341.0,295621.0 | ||
| Net current assets (liabilities) | 307,863 | -46,782 | -114,930 | 307863.0,0.0,-46782.0,0.0,-114930.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 332,585 | -23,712 | 338,583 | 332585.0,0.0,-23712.0,0.0,338583.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 755 | -1,471 | -1,471 | 755.0,0.0,-1471.0,0.0,-1471.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 331,830 | -25,183 | 337,112 | 2,105,835 | 1,797,279 | 670,748 | 1,189,528 | 737,600 | 331830.0,0.0,-25183.0,0.0,337112.0,2105835.0,1797279.0,670748.0,1189528.0,737600.0 | ||
| Equity / share capital and reserves | 331,830 | 331,821 | -25,183 | -25,183 | 337,112 | 2,105,835 | 1,797,279 | 670,748 | 1,189,528 | 737,600 | 331830.0,331821.0,-25183.0,-25183.0,337112.0,2105835.0,1797279.0,670748.0,1189528.0,737600.0 |