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ROTAMAP LIMITED

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

This company is commonly known as Rotamap Limited. The company was founded 21 years ago and was given the registration number 04551928. The firm's registered office is in . You can find them at 3 Tottenham Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROTAMAP LIMITED
Company Number:04551928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Tottenham Street, London, W1T 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Tottenham Street, London, W1T 2AF

Director19 April 2023Active
3 Tottenham Street, London, W1T 2AF

Director25 October 2023Active
3 Tottenham Street, London, W1T 2AF

Director12 October 2022Active
Flat 10 72 Tottenham Court Road, London, W1T 2HE

Secretary02 October 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 October 2002Active
Flat 10 72 Tottenham Court Road, London, W1T 2HE

Director02 October 2002Active
Flat 10 72 Tottenham Court Road, London, W1T 2HE

Director02 October 2002Active
3 Tottenham Street, London, W1T 2AF

Director13 April 2022Active
3 Tottenham Street, London, W1T 2AF

Director07 October 2020Active
3 Tottenham Street, London, W1T 2AF

Director14 February 2020Active
3 Tottenham Street, London, W1T 2AF

Director14 February 2020Active
3 Tottenham Street, London, W1T 2AF

Director13 October 2021Active
3 Tottenham Street, London, W1T 2AF

Director14 February 2020Active
3 Tottenham Street, London, W1T 2AF

Director14 April 2021Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director02 October 2002Active

People with Significant Control

Rotamap Trustees Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:3, Tottenham Street, London, England, W1T 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Rory Campbell-Lange
Notified on:01 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:3 Tottenham Street, W1T 2AF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-12Capital

Capital allotment shares.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-21Capital

Second filing capital allotment shares.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-04Capital

Capital alter shares redemption statement of capital.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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