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PRO MAPPING SOFTWARE LIMITED

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

This company is commonly known as Pro Mapping Software Limited. The company was founded 6 years ago and was given the registration number 11607946. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRO MAPPING SOFTWARE LIMITED
Company Number:11607946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director07 November 2023Active
Laurelbank, Tillingdown Lane, Woldingham, Caterham, United Kingdom, CR3 7JA

Director05 October 2018Active
Laurelbank, Tillingdown Lane, Woldingham, Caterham, United Kingdom, CR3 7JA

Director05 October 2018Active
58, Overton Road, London, England, SE2 9SE

Director05 October 2018Active

People with Significant Control

Mr Muhammad Yahya
Notified on:07 November 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:10 Clarefield Drive, Clarefield Drive, Maidenhead, England, SL6 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Yahya
Notified on:07 November 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Wightcode Consulting Limited
Notified on:07 November 2023
Status:Active
Address:10, Clarefield Drive, Maidenhead, SL6 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eleanor Clare Hill
Notified on:06 October 2022
Status:Active
Date of birth:October 1994
Nationality:English
Country of residence:United Kingdom
Address:Laurelbank, Tillingdown Lane, Woldingham, United Kingdom, CR3 7JA
Nature of control:
  • Voting rights 25 to 50 percent
Stuart Hill
Notified on:05 October 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Laurelbank, Tillingdown Lane, Caterham, United Kingdom, CR3 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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