BEYOND THE MAP LONDON LIMITED
10 THE CHIMES, HIGH WYCOMBE HP12 3HR- Active
- Private Limited Company
- Company No. 10610974
- Last Updated: 01 Mar 2024
Company Profile
BEYOND THE MAP LONDON LIMITED was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. BEYOND THE MAP LONDON LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 14 days.
| Name | BEYOND THE MAP LONDON LIMITED |
|---|---|
| Company number | 10610974 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE CHIMES HIGH WYCOMBE HP12 3HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Phillip Ball Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Willis Nationality: British |
Dates: Thursday, February 9, 2017 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Virginia Jane Stevens Nationality: British |
Dates: Thursday, February 9, 2017 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYOND THE MAP LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEYOND THE MAP LONDON LIMITED | 09 Feb 2017 |