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IN-MAP LIMITED

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

This company is commonly known as In-map Limited. The company was founded 28 years ago and was given the registration number 03059996. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:IN-MAP LIMITED
Company Number:03059996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Quai Jean Charles Rey, Monaco, 98000

Secretary20 September 1999Active
18, Quai Jean Charles Rey, Monaco, 98000

Director23 May 1995Active
Lijsterweg 2, 9800 Bachte Maria Leerne, Belgium,

Director21 September 2023Active
Ruiterlaan 5, Wondelgem, Belgium, 9032

Secretary19 August 1995Active
J B Lombaertdreef 21, Drongen, 9031

Secretary11 June 1998Active
Bm Box 6785, 27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary23 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1995Active
Oude Gentweg 11, 9840 De Pinte, Belgium,

Director23 May 1995Active
13 Thames Court, Manor Road, Sutton Coldfield, B73 6EF

Director05 July 1995Active
Pennemanstraat 72, 9800 Deinze, Belgium, FOREIGN

Director01 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1995Active

People with Significant Control

Mr Jan Arnold De Kesel
Notified on:24 May 2016
Status:Active
Date of birth:March 1953
Nationality:Belgian
Country of residence:Monaco
Address:18 Quai Jean Charles Rey, 98000 Monaco, Monaco, Monaco,
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 (7 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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Change person director company with change date.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2017-10-17Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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