Living Map Limited

Active07464978 Private limited company
Incorporated
9 December 2010 (15 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Nicholas Ian Jeffery
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Jeffery, Nicholas Ian
Director · Appointed 17 April 2024
British
Born December 1979 (46)
Officer history (15 former)
24 April 2026
Resigned Asman, Peter Martin as Director
18 November 2025
Resigned Rae, Philip John as Director
31 July 2025
Resigned Hazlehurst, Charles Dominic as Director
23 April 2024
Resigned Coxen, Adam Edmund Palmer as Director
17 April 2024
Appointed Jeffery, Nicholas Ian as Director
1 December 2023
Appointed Rae, Philip John as Director
1 December 2023
Appointed Asman, Peter Martin as Director
1 March 2023
Appointed Coxen, Adam Edmund Palmer as Director
28 February 2023
Resigned Beu, Brenden Mcmahon as Director
5 September 2022
Resigned Curtis, Robert Michael as Director
1 March 2021
Resigned Dennard, Julian Alistair as Director
17 November 2020
Appointed Curtis, Robert Michael as Director
17 November 2020
Appointed Beu, Brenden Mcmahon as Director
1 February 2020
Resigned Crisp, Matthew Stephen as Director
1 February 2020
Appointed Dennard, Julian Alistair as Director
7 August 2019
Appointed Hazlehurst, Charles Dominic as Director
31 March 2019
Resigned Fendley, Tim as Director
27 November 2018
Resigned Bishop, Timothy William as Director
15 September 2018
Resigned Thomson, Else Herforth as Director
3 April 2018
Appointed Crisp, Matthew Stephen as Director
3 April 2018
Appointed Bishop, Timothy William as Director
8 March 2018
Appointed Thomson, Else Herforth as Director
9 February 2018
Resigned Ronay, Jake Edward as Director
10 May 2016
Appointed Ronay, Jake Edward as Director
20 July 2013
Resigned Grant, James Scott as Secretary
20 July 2013
Resigned Grant, James Scott as Director
10 December 2010
Appointed Grant, James Scott as Secretary
10 December 2010
Appointed Grant, James Scott as Director
10 December 2010
Resigned Fendley, Tim as Secretary
9 December 2010
Appointed Fendley, Tim as Secretary
9 December 2010
Appointed Fendley, Tim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08605096
Former controllers (2)
6 September 2018
Ceased Timothy Fendley — Owns 75–100% of shares
6 September 2018
Ceased Timothy Fendley — Owns 25–50% of shares

Financials

Net Assets
£495,396
Cash
£125,901
Employees
32

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,105,835 £670,748 £1,189,528 £737,600 £495,396
Balance sheet detail
20242023202220212019
Fixed Assets£1,918£5,069£5,451£956,295
Current Assets£1,423,777
Cash£125,901£295,621£517,341£428,544£620,466
Creditors (< 1 year)£691,057£601,728£526,357£696,754£274,237
Creditors (> 1 year)£655,702£772,295£829,733£807,244
Net Current Assets£1,149,540
Net Assets£495,396£737,600£1,189,528£670,748£2,105,835
Shareholder Funds£495,396£737,600£1,189,528£670,748£2,105,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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