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GETMAPPING GEO LIMITED

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

This company is commonly known as Getmapping Geo Limited. The company was founded 25 years ago and was given the registration number 03739708. The firm's registered office is in FLEET. You can find them at Fleet 27, Rye Close, Fleet, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:GETMAPPING GEO LIMITED
Company Number:03739708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Fleet 27, Rye Close, Fleet, England, GU51 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Spring Gardens, South Ascot, SL5 9DQ

Secretary04 September 1999Active
Fleet 27, Rye Close, Fleet, England, GU51 2UH

Director04 September 1999Active
38, Bethanie Street, Eversdal Heights, Durbanville, South Africa,

Director04 September 1999Active
8 Spring Gardens, South Ascot, SL5 9DQ

Director04 September 1999Active
32 Bath Road, Hounslow, TW3 3EF

Secretary24 March 1999Active
27 Station Road, Wokingham, RG40 2AD

Secretary24 March 1999Active
27 Station Road, Wokingham, RG40 2AD

Director24 March 1999Active
36 Bath Road, Hounslow, TW3 3EF

Director24 March 1999Active
4 Linda Wonings, Linda Straat, De La Haye, South Africa,

Director24 June 2004Active

People with Significant Control

Getmapping Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fleet 27, Rye Close, Fleet, England, GU51 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type dormant.

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2023-11-16Mortgage

Mortgage satisfy charge full.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-24Address

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

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-01-13Accounts

Accounts with accounts type dormant.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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