MAP S.PLATIS GROUP LIMITED

Register to unlock more data on OkredoRegister

MAP S.PLATIS GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12736353

Incorporation date

13/07/2020

Size

Micro Entity

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
copy info iconCopy
See on map
Latest events (Record since 30/07/2021)
dot icon26/02/2026
Resolutions
dot icon26/02/2026
Resolutions
dot icon26/02/2026
Statement by Directors
dot icon26/02/2026
Solvency Statement dated 12/02/26
dot icon26/02/2026
Statement of capital on 2026-02-26
dot icon19/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon12/02/2026
Appointment of Ms Alla Konnikov Mashensky as a director on 2026-01-02
dot icon12/02/2026
Appointment of Mr Paul Timothy Grainger as a director on 2026-01-02
dot icon13/01/2026
Confirmation statement made on 2025-12-24 with no updates
dot icon23/12/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon14/01/2025
Confirmation statement made on 2024-12-24 with updates
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon07/01/2025
Resolutions
dot icon07/01/2025
Solvency Statement dated 24/12/24
dot icon07/01/2025
Statement by Directors
dot icon07/01/2025
Statement of capital on 2025-01-07
dot icon06/01/2025
Resolutions
dot icon31/12/2024
Micro company accounts made up to 2023-12-31
dot icon22/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon15/10/2024
Change of details for S.Platis Holdings Limited as a person with significant control on 2024-10-04
dot icon13/09/2024
Change of details for Complymap Group Limited as a person with significant control on 2024-09-08
dot icon23/08/2024
Memorandum and Articles of Association
dot icon23/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon23/07/2024
Particulars of variation of rights attached to shares
dot icon23/07/2024
Change of share class name or designation
dot icon23/07/2024
Resolutions
dot icon22/07/2024
Resolutions
dot icon22/07/2024
Solvency Statement dated 15/07/24
dot icon22/07/2024
Statement by Directors
dot icon22/07/2024
Statement of capital on 2024-07-22
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon26/02/2024
Resolutions
dot icon26/02/2024
Solvency Statement dated 08/02/24
dot icon26/02/2024
Statement by Directors
dot icon26/02/2024
Statement of capital on 2024-02-26
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-08-28
dot icon07/11/2023
Micro company accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon24/02/2023
Micro company accounts made up to 2021-12-31
dot icon23/01/2023
Compulsory strike-off action has been discontinued
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon09/12/2022
Second filing of a statement of capital following an allotment of shares on 2021-05-20
dot icon09/12/2022
Second filing of Confirmation Statement dated 2021-07-12
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-08-24
dot icon24/08/2022
12/07/22 Statement of Capital gbp 101
dot icon14/09/2021
Statement of capital following an allotment of shares on 2021-05-20
dot icon30/07/2021
12/07/21 Statement of Capital gbp 16961355
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
29/12/2024
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.31K
-
0.00
-
-
2022
0
3.94K
-
0.00
-
-
2022
0
3.94K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.94K £Ascended200.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mashensky, Alla Konnikov
Director
02/01/2026 - Present
8
Grainger, Paul Timothy
Director
02/01/2026 - Present
13
Platis, Stylianos, Dr
Director
13/07/2020 - Present
35

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MAP S.PLATIS GROUP LIMITED

MAP S.PLATIS GROUP LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAP S.PLATIS GROUP LIMITED?

toggle

MAP S.PLATIS GROUP LIMITED is currently Active. It was registered on 13/07/2020 .

Where is MAP S.PLATIS GROUP LIMITED located?

toggle

MAP S.PLATIS GROUP LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does MAP S.PLATIS GROUP LIMITED do?

toggle

MAP S.PLATIS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAP S.PLATIS GROUP LIMITED?

toggle

The latest filing was on 26/02/2026: Resolutions.