OpenCompanies

Roadmapping Limited

Company number
09197552
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2014
Nature of business
Management consultancy activities other than financial management
Regulation of and contribution to more efficient operation of businesses

Registered office

161 Bull Lane
Rayleigh
SS6 8NU

Previous names

  • His Mothers Voice Ltd (until 26 Jan 2017)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016 9 Jan 2017
Mr Bryan Anthony Thornton Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016 9 Jan 2017
Mr Andreas Michalias Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Jan 2017 1 Jan 2022
Mr Andreas Michalias Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2023
Mr Mark George Hines Significant Influence Or Control 1 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,500 - 0
31 Mar 2024 £4,200 - 2
31 Mar 2023 -£39,256 £8,661 2
31 Mar 2022 -£12,755 £7,743 0
31 Mar 2021 -£12,755 £7,743 0
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant - - -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 Dormant £1 - -
30 Sep 2015 Dormant £1 - -

Connections

Companies at the same address

Data