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Summary

Affiliates

Contact details

Officers13

Finance3

Documents103

Additional data

Related companies5

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Last updated: May 01, 2024

LIVING MAP ASSETS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jul 2013 (11 years ago)

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Summary

NameLIVING MAP ASSETS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08605096
Incorporation Date10 Jul 2013 (11 years ago) / 1835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIVIN*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BS1 6FL

Officers

individual

IndividualUnited Kingdom

Mr Timothy Fendley

Person with significant control


Appointed on17 Jul 2016

Resigned on28 Aug 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

MAINSPRING NOMINEES (8) LIMITED

Person with significant control


Appointed on21 Nov 2017

individual

IndividualUnited Kingdom

Bloxam, Andrew

Director


Appointed on21 Dec 2016

Resigned on19 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dennard, Julian

Director


Appointed on12 Jul 2019

Resigned on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on06 Apr 2018

Resigned on12 Jul 2019

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Financial reports

YearTotal equityOther
20228,314,393 GBP
(~$10,245,111)
View full report
20216,531,473 GBP
(~$8,982,588)
View full report
20206,366,447 GBP
(~$8,163,855)
View full report

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Documents

DateNameTypeDocument
25 Oct 2022Second filing of confirmation statement with made up dateRP04CS01View
20 Oct 2022ResolutionRESOLUTIONSView
17 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is LIVING MAP ASSETS LIMITED's headquarters?

LIVING MAP ASSETS LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BS1 6FL

What is LIVING MAP ASSETS LIMITED's industry?

LIVING MAP ASSETS LIMITED is in the industry of Activities of holding companies

What year was LIVING MAP ASSETS LIMITED started?

LIVING MAP ASSETS LIMITED was started in 2013

Sources: Companies House