LIVING MAP LIMITED

Key Data

Status

Active

Company No.

07464978

Incorporation date

09/12/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2010)

11/05/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (3 pages)

18/11/2025

Termination of appointment of Philip John Rae as a director on 2025-11-18

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

31/07/2025

Termination of appointment of Charles Dominic Hazlehurst as a director on 2025-07-31

View PDF (1 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/04/2024

Termination of appointment of Adam Edmund Palmer Coxen as a director on 2024-04-23

View PDF (1 pages)

17/04/2024

Appointment of Mr Nicholas Ian Jeffery as a director on 2024-04-17

View PDF (2 pages)

08/12/2023

Appointment of Mr Peter Martin Asman as a director on 2023-12-01

View PDF (2 pages)

08/12/2023

Appointment of Mr Phil Rae as a director on 2023-12-01

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Phil Rae on 2023-12-01

View PDF (2 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

16/06/2023

Director's details changed for Mr Adam Edmund Palmer Coxen on 2023-06-16

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Charles Dominic Hazlehurst on 2023-06-16

View PDF (2 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/05/2023

Amended total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/05/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Robert Michael Curtis as a director on 2022-09-05

View PDF (1 pages)

01/08/2022

Registered office address changed from 8,9 Princes Street Bath BA1 1HL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-08-01

View PDF (1 pages)

01/08/2022

Director's details changed for Mr Charles Dominic Hazlehurst on 2022-08-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Charles Dominic Hazlehurst on 2022-08-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Brenden Mcmahon Beu on 2022-08-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Brenden Mcmahon Beu on 2022-08-01

View PDF (2 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/03/2021

Termination of appointment of Julian Alistair Dennard as a director on 2021-03-01

View PDF (1 pages)

05/01/2021

Registration of charge 074649780003, created on 2021-01-05

View PDF (18 pages)

20/11/2020

Appointment of Mr Brenden Mcmahon Beu as a director on 2020-11-17

View PDF (2 pages)

17/11/2020

Appointment of Mr Robert Michael Curtis as a director on 2020-11-17

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Charles Dominic Hazlehurst on 2020-08-26

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

01/09/2020

Registered office address changed from 22 Stukeley Street London WC2B 5LR to 8,9 Princes Street Bath BA1 1HL on 2020-09-01

View PDF (1 pages)

17/04/2020

Appointment of Mr Julian Alistair Dennard as a director on 2020-02-01

View PDF (2 pages)

06/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/04/2020

Termination of appointment of Matthew Stephen Crisp as a director on 2020-02-01

View PDF (1 pages)

10/02/2020

Statement of capital following an allotment of shares on 2019-11-12

View PDF (4 pages)

13/12/2019

Second filing of a statement of capital following an allotment of shares on 2018-06-27

View PDF (7 pages)

18/09/2019

Satisfaction of charge 074649780002 in full

View PDF (1 pages)

18/09/2019

Termination of appointment of Tim Fendley as a director on 2019-03-31

View PDF (1 pages)

14/08/2019

Appointment of Mr Charles Dominic Hazlehurst as a director on 2019-08-07

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

05/12/2018

Termination of appointment of Timothy William Bishop as a director on 2018-11-27

View PDF (1 pages)

29/11/2018

Registration of charge 074649780002, created on 2018-11-28

View PDF (23 pages)

21/11/2018

Satisfaction of charge 074649780001 in full

View PDF (1 pages)

05/11/2018

Termination of appointment of Else Herforth Thomson as a director on 2018-09-15

View PDF (1 pages)

06/09/2018

Cessation of Timothy Fendley as a person with significant control on 2018-09-06

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

06/09/2018

Notification of Living Map Assets Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2018

Cessation of Timothy Fendley as a person with significant control on 2018-09-06

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (5 pages)

17/07/2018

Resolutions

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

03/04/2018

Appointment of Mr Timothy William Bishop as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Appointment of Mr Matthew Stephen Crisp as a director on 2018-04-03

View PDF (2 pages)

29/03/2018

Registration of charge 074649780001, created on 2018-03-23

View PDF (34 pages)

12/03/2018

Appointment of Mrs Else Herforth Thomson as a director on 2018-03-08

View PDF (2 pages)

27/02/2018

Termination of appointment of Jake Edward Ronay as a director on 2018-02-09

View PDF (1 pages)

17/08/2017

Notification of Timothy Fendley as a person with significant control on 2017-08-01

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

06/07/2016

Appointment of Mr Jake Edward Ronay as a director on 2016-05-10

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/11/2015

Registered office address changed from 26-27 Great Sutton Street London EC1V 0DS to 22 Stukeley Street London WC2B 5LR on 2015-11-05

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/09/2013

Termination of appointment of James Grant as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of James Grant as a secretary

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-09

View PDF (16 pages)

28/03/2012

Sub-division of shares on 2010-12-10

View PDF (5 pages)

26/03/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

21/03/2012

Resolutions

View PDF (2 pages)

21/03/2012

Resolutions

View PDF (17 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-09-13

View PDF (4 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-04-07

View PDF (4 pages)

21/03/2012

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

08/06/2011

Appointment of Mr James Scott Grant as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr James Scott Grant as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Tim Fendley as a secretary

View PDF (1 pages)

08/06/2011

Rectified TM02 was removed from the register on 25/07/2011 as it was factually inaccurate

View PDF (0 pages)

08/06/2011

Rectified AP03 was removed from the register on 25/07/2011 as it was factually inaccurate

View PDF (0 pages)

09/12/2010

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-42.86 % *

* during past year

Cash in Bank

£295,621.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
670.75K
-
0.00
428.54K
-

2022
27
1.19M
-
0.00
517.34K
-

2023
31
737.60K
-
0.00
295.62K
-

2023
31
737.60K
-
0.00
295.62K
-

Employees

2023

Employees

31 15 % *

Net Assets(GBP)

737.60K £-37.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.62K £-42.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIVING MAP LIMITED

LIVING MAP LIMITED is an(a) Active company incorporated on 09/12/2010 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING MAP LIMITED?

LIVING MAP LIMITED is currently Active. It was registered on 09/12/2010 .

Where is LIVING MAP LIMITED located?

LIVING MAP LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does LIVING MAP LIMITED do?

LIVING MAP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LIVING MAP LIMITED have?

LIVING MAP LIMITED had 31 employees in 2023.

What is the latest filing for LIVING MAP LIMITED?

The latest filing was on 11/05/2026: Statement of capital following an allotment of shares on 2026-04-02.