Map Investments Limited

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Map Investments Limited

04056791Private Limited With Share Capital

Sunnyside Frensham, Farnham, Surrey, GU103AA
Incorporated

21/08/2000

Company Age

25 years

Directors

3

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Map Investments Limited (04056791) is a private limited with share capital incorporated on 21/08/2000 (25 years old) and registered in surrey, GU103AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/08/2000
GU103AA

Financial Overview

Total Assets

£792.6K

Liabilities

£294.4K

Net Assets

£498.2K

Cash

£41.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Mortgage
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Mortgage
Date:24-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Mortgage
Date:06-03-2001
Legacy
Category:Capital
Date:16-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Address
Date:26-10-2000
Resolution
Category:Resolution
Date:09-10-2000
Legacy
Category:Capital
Date:09-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2000
Incorporation Company
Category:Incorporation
Date:21-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

Sunnyside, Frensham Road, Frensham, Farnham, GU103AARegistered

Contact

Sunnyside Frensham, Farnham, Surrey, GU103AA