Introduction
Watch Company
M
MAP IMPACT LTD
MAP IMPACT LTD is an active company incorporated on 11 February 2023 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MAP IMPACT LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14656314
LTD Company
Age
3 Years
Incorporated 11 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 11 February 2023 - 30 June 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Engine Shed Approach Road Temple Meads Bristol, BS1 6QH,
Previous Addresses
53 Ashgrove Road Ashley Down Bristol BS7 9LF England
From: 11 February 2023To: 18 July 2024
22 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BURNETT, Christopher James
ActiveBathurst Close, Burnham-On-SeaTA8 2SZ
Born May 1982
Director
Appointed 05 Apr 2023
BURNETT, Christopher James
Bathurst Close, Burnham-On-SeaTA8 2SZ
Born May 1982
Director
05 Apr 2023
Active
FLEMMINGS, Richard Gordon
ActiveApproach Road, BristolBS1 6QH
Born August 1980
Director
Appointed 11 Feb 2023
FLEMMINGS, Richard Gordon
Approach Road, BristolBS1 6QH
Born August 1980
Director
11 Feb 2023
Active
GALITZINE, James
ActiveApproach Road, BristolBS1 6QH
Born June 1980
Director
Appointed 10 Feb 2025
GALITZINE, James
Approach Road, BristolBS1 6QH
Born June 1980
Director
10 Feb 2025
Active
KEOHANE, Stephen John
ActiveRedmans Hill, WedmoreBS28 4NG
Born September 1959
Director
Appointed 01 Jun 2023
KEOHANE, Stephen John
Redmans Hill, WedmoreBS28 4NG
Born September 1959
Director
01 Jun 2023
Active
RYDER, Paul Anthony
ActiveSpencer Road, RydePO33 2NY
Born February 1965
Director
Appointed 01 Jun 2023
RYDER, Paul Anthony
Spencer Road, RydePO33 2NY
Born February 1965
Director
01 Jun 2023
Active
BELL, Lily Rose
ResignedApproach Road, BristolBS1 6QH
Born July 1994
Director
Appointed 08 Jul 2024
Resigned 20 Feb 2025
BELL, Lily Rose
Approach Road, BristolBS1 6QH
Born July 1994
Director
08 Jul 2024
Resigned 20 Feb 2025
Resigned
CARPENTER, Daniel, Dr
ResignedApproach Road, BristolBS1 6QH
Born January 1981
Director
Appointed 08 Jul 2024
Resigned 04 Mar 2025
CARPENTER, Daniel, Dr
Approach Road, BristolBS1 6QH
Born January 1981
Director
08 Jul 2024
Resigned 04 Mar 2025
Resigned
MONTAGNANI, Daniele Benedict
ResignedApproach Road, BristolBS1 6QH
Born January 1973
Director
Appointed 10 Feb 2025
Resigned 11 Sept 2025
MONTAGNANI, Daniele Benedict
Approach Road, BristolBS1 6QH
Born January 1973
Director
10 Feb 2025
Resigned 11 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Gordon Flemmings
CeasedAshgrove Road, BristolBS7 9LF
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2023
Ceased 01 Jun 2023
Mr Richard Gordon Flemmings
Ashgrove Road, BristolBS7 9LF
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2023
Ceased 01 Jun 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
22 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2025
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2023
25 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 June 2023
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023
18 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2023