Map S.Platis Group Limited
Company Profile
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MediumMap S.platis Group Limited
12736353•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
13/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Map S.platis Group Limited (12736353) is a private limited with share capital incorporated on 13/07/2020 (5 years old) and registered in london, N213NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/07/2020
N213NA
Financial Overview
Total Assets
£18.48M
Liabilities
£534.9K
Net Assets
£17.94M
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2026
Legacy
Category:Insolvency
Date:26-02-2026
Legacy
Category:Capital
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:07-01-2025
Legacy
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2024
Legacy
Category:Capital
Date:22-07-2024
Legacy
Category:Insolvency
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2024
Legacy
Category:Capital
Date:26-02-2024
Legacy
Category:Insolvency
Date:26-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2020
Incorporation Company
Category:Incorporation
Date:13-07-2020
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date23/03/2026
Filing Date31/12/2024
Latest Accounts31/12/2023
Trading Addresses
1 Kings Avenue, London, N213NARegistered
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Contact
1 Kings Avenue, London, N213NA