Company NameMapchester Ltd
DirectorNicholas Simon Hall
Company StatusActive
Company Number09286237
CategoryPrivate Limited Company
Incorporation Date29 October 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Nicholas Simon Hall
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address76 Albert Avenue
Prestwich
Manchester
M25 0LU

Location

Registered Address3 Piccadilly Place
Manchester
M1 3BN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Nick Hall
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

23 November 2023Total exemption full accounts made up to 31 October 2023 (7 pages)
20 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
12 January 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
22 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
20 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 31 October 2020 (8 pages)
28 December 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
19 October 2020Change of details for Mr Nick Hall as a person with significant control on 19 October 2020 (2 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
21 February 2020Registered office address changed from Technology House Lissadel Street Salford Greater Manchester M6 6AP to 3 Piccadilly Place Manchester M1 3BN on 21 February 2020 (1 page)
18 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 October 2018 (6 pages)
27 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
14 June 2018Micro company accounts made up to 31 October 2017 (7 pages)
16 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
17 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
20 April 2016Micro company accounts made up to 31 October 2015 (6 pages)
20 April 2016Micro company accounts made up to 31 October 2015 (6 pages)
21 December 2015Register inspection address has been changed to 76 Albert Avenue Prestwich Manchester M25 0LU (1 page)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Register inspection address has been changed to 76 Albert Avenue Prestwich Manchester M25 0LU (1 page)
29 December 2014Registered office address changed from 76 Albert Avenue Prestwich Manchester M25 0LU to Technology House Lissadel Street Salford Greater Manchester M6 6AP on 29 December 2014 (1 page)
29 December 2014Registered office address changed from 76 Albert Avenue Prestwich Manchester M25 0LU to Technology House Lissadel Street Salford Greater Manchester M6 6AP on 29 December 2014 (1 page)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)