MAP S.PLATIS GROUP LIMITED
Overview
| Company Name | MAP S.PLATIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12736353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAP S.PLATIS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAP S.PLATIS GROUP LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAP S.PLATIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERPOL ACADEMY LIMITED | Jul 13, 2020 | Jul 13, 2020 |
What are the latest accounts for MAP S.PLATIS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAP S.PLATIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for MAP S.PLATIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 26, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Paul Timothy Grainger as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Alla Konnikov Mashensky as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for S.Platis Holdings Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Complymap Group Limited as a person with significant control on Sep 08, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of MAP S.PLATIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Paul Timothy | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | Irish | 49496460003 | |||||
| MASHENSKY, Alla Konnikov | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 258958970001 | |||||
| PLATIS, Stylianos, Dr | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 207661140001 |
Who are the persons with significant control of MAP S.PLATIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.Platis Holdings Limited | May 19, 2021 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Dr Stylianos Platis | Jul 13, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0