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Zapmap Limited

Zapmap Limited is an active company incorporated on 9 October 2006 with the registered office located in Bristol, Bristol. Zapmap Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05960749
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Colston Avenue
Bristol
BS1 4UA
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Unit 66, Spike Island 133 Cumberland Road Bristol BS1 6UX England
Telephone
01179298855
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1971
Director • Solicitor • British • Lives in England • Born in Aug 1985
Director • Head Of Investor Relations & Company Sec • English • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
62/63 Belsize Park Flat Management Company Limited
Mr. Thomas Edward Rowlands is a mutual person.
Active
Good Energy Generation Limited
Nigel David Pocklington is a mutual person.
Active
Mobico Group Plc
Nigel David Pocklington is a mutual person.
Active
Ecolane Limited
Dr Benjamin Maurice Lane is a mutual person.
Active
Good Energy Limited
Nigel David Pocklington is a mutual person.
Active
Good Energy Group Limited
Nigel David Pocklington is a mutual person.
Active
Good Energy Gas Limited
Nigel David Pocklington is a mutual person.
Active
Amelio Enterprises Limited
Nigel David Pocklington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £4.98M (-79%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 22 (+50%)
Total Assets
£4.06M
Decreased by £3.65M (-47%)
Total Liabilities
-£12.74M
Increased by £1.01M (+9%)
Net Assets
-£8.68M
Decreased by £4.66M (+116%)
Debt Ratio (%)
314%
Increased by 161.69% (+106%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Charlie Anthony Parry Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Peter Skeen Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Benjamin Maurice Lane Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Richard Torquil John Bourne Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Ms Melanie Shufflebotham Details Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Peter Skeen as a director on 4 April 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Registration of charge 059607490003, created on 11 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Charlie Anthony Parry as a director on 5 April 2024
Submitted on 4 Jun 2024
Repayment History
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