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Map Project Office Limited (number 08075284) is a private limited company started on 2012-05-18 originating in England. This firm was registered at Sea Containers, 18 Upper Ground, London SE1 9GL. Map Project Office Limited operates SIC: 74100 that means "specialised design activities".

Company details

Name	Map Project Office Limited
Number	08075284
Date of Incorporation:	2012-05-18
End of financial year:	31 December
Address:	Sea Containers, 18 Upper Ground, London, SE1 9GL
SIC code:	74100 - specialised design activities

Moving to the 2 directors that can be found in this company, we can name: Jason O. (appointed on 18 May 2012), Edward B. (appointment date: 18 May 2012). The Companies House reports 2 persons of significant control, namely: Universal Design Studio Limited can be found at 18 Upper Ground, SE1 9GL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barber Osgerby Limited can be found at Charlotte Road, EC2A 3PG London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Universal Design Studio Limited

12 June 2018

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04231346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barber Osgerby Limited

1 May 2017 - 12 June 2018

Address	35 Charlotte Road, London, EC2A 3PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06035400
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 5th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 5th September 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 9th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 22nd November 2018 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 26th November 2018 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 27 Farm Street London W1J 5RJ England on 21st September 2020 to Sea Containers 18 Upper Ground London SE1 9GL filed on: 21st, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th June 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th June 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 26th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, June 2018 \| resolution	Free Download (19 pages)
(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Units 3&4 Croxted Mews 286/288 Croxted Road London SE24 9DA on 13th June 2018 to 27 Farm Street London W1J 5RJ filed on: 13th, June 2018 \| address	Free Download (1 page)
(AP04) On 12th June 2018, company appointed a new person to the position of a secretary filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 12th June 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 18th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th May 2015 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th May 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st May 2013 to 31st March 2013 filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2012 \| incorporation	Free Download (33 pages)

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