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Pro-Mapp Limited

Pro-Mapp Limited is an active company incorporated on 28 April 2016 with the registered office located in Hemel Hempstead, Hertfordshire. Pro-Mapp Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152526
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Oct28 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Nec Software Solutions Suite 101, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 2 Oct 2025 (19 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jul 1972
Director • None • British • Lives in England • Born in May 1971
Director • None • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Software Solutions UK Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
APD Communications Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Mapestry Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Cadcorp Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Rave Technologies (UK) Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
I2N Ltd
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Digital Healthcare Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Geospatial Technologies Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£8.73K
Decreased by £3.02K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£268.48K
Decreased by £91.41K (-25%)
Total Liabilities
-£160.85K
Increased by £80.61K (+100%)
Net Assets
£107.62K
Decreased by £172.02K (-62%)
Debt Ratio (%)
60%
Increased by 37.62% (+169%)
Latest Activity
Registers Moved To Inspection Address
19 Days Ago on 2 Oct 2025
Inspection Address Changed
19 Days Ago on 2 Oct 2025
Accounting Period Extended
19 Days Ago on 2 Oct 2025
Registered Address Changed
19 Days Ago on 2 Oct 2025
Nec Software Solutions Uk Limited (PSC) Appointed
20 Days Ago on 1 Oct 2025
Mr Stefan John Maynard Appointed
20 Days Ago on 1 Oct 2025
Ms Tina Jane Whitley Appointed
20 Days Ago on 1 Oct 2025
Andrew James Price Resigned
20 Days Ago on 1 Oct 2025
Michael Phillips Resigned
20 Days Ago on 1 Oct 2025
Richard Michael Emslie Resigned
20 Days Ago on 1 Oct 2025
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Documents
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Notification of Nec Software Solutions Uk Limited as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Withdrawal of a person with significant control statement on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Ms Tina Jane Whitley as a director on 1 October 2025
Submitted on 2 Oct 2025
Register inspection address has been changed to 1st Floor, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
Submitted on 2 Oct 2025
Termination of appointment of Pennsec Limited as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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