128mapping Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-21, this 1-year-old company is run by 2 directors.
Director Filip P., appointed on 21 August 2020. Director Michael W., appointed on 21 August 2020.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was sent on 2021-08-20 and the due date for the next filing is 2022-09-03. What is more, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12828176 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 31st May 2023 (370 days left) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 3rd Sep 2022 (2022-09-03) |
| Last confirmation statement dated | Fri, 20th Aug 2021 |
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Filip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Filip P.
| Notified on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 21 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 87 562 |
| Net Assets Liabilities | 77 069 |
| Other | |
| Version Production Software | 2 021 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 977 |
| Creditors | 31 914 |
| Fixed Assets | 20 874 |
| Net Current Assets Liabilities | 57 172 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 524 |
| Total Assets Less Current Liabilities | 78 046 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, May 2022 |
resolution | Free Download (1 page) |
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