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G-MAP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-map (uk) Limited. The company was founded 26 years ago and was given the registration number 03552841. The firm's registered office is in SALE. You can find them at 1 Roebuck Lane, , Sale, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G-MAP (UK) LIMITED
Company Number:03552841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Roebuck Lane, Sale, Greater Manchester, United Kingdom, M33 7SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Roebuck Lane, Sale, United Kingdom, M33 7SY

Director24 April 1998Active
Treetops, Costain Close, Colby, IM9 4NZ

Secretary05 March 2004Active
4, Colwick Avenue, Altrincham, England, WA14 1LQ

Secretary20 May 2011Active
5 Fownhope Avenue, Sale, M33 4RD

Secretary24 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 April 1998Active
30 Green Lane, Bolton, BL3 2EF

Director24 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 April 1998Active

People with Significant Control

Roberta Susan Print
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Roebuck Lane, Sale, United Kingdom, M33 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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