Map Fintech (UK) Ltd is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be roughly 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors.
Director Alla M., appointed on 14 July 2020. Director Stylianos P., appointed on 27 March 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012). According to CH data there was a change of name on 2020-07-19 and their previous name was Map Regtech Ltd.
The latest confirmation statement was filed on 2023-03-26 and the deadline for the next filing is 2024-04-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 11276929 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 27 March 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Complymap Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stylianos P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Complymap Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13234925 |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stylianos P.
| Notified on | 27 March 2018 |
| Ceased on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Map Regtech | July 19, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 100 | 140 | 11 164 | 15 005 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Creditors | 1 090 | 15 589 | 31 958 | ||
| Net Current Assets Liabilities | 100 | -950 | -4 425 | -16 953 | |
| Total Assets Less Current Liabilities | 100 | -950 | -4 425 | -16 953 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th March 2024 filed on: 31st, March 2024 |
confirmation statement | Free Download (4 pages) |
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