CITYMAPPER LIMITED COMPANIES HOUSE – 07370388

CityMapper Limited

Overview

  • Registered office address: 1-2 Hatfields Unit 201, London, United Kingdom, SE1 9PG
  • Company type: Private limited company
  • Incorporated on: 9 September 2010
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 9 September 2019
  • Next confirmation statement due: 23 September 2020
  • Last members list: 9 September 2015

Nature of business (SIC)

  • 62012 Business and domestic software development

Previous company names

NamePeriod
AZDEV LIMITED23 April 2012

People

Officers:
3 officers / 0 resignations

  • Director EARNER, William Andrew ACTIVE
  • Nationality: American
  • Appointed: 30 May 2012
  • Date of birth: September 1974
  • Correspondence address: 1-2 Hatfields, Unit 201, London, United Kingdom, SE1 9PG
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Capital

  • Director LIAUTAUD, Bernard ACTIVE
  • Nationality: French
  • Appointed: 23 December 2013
  • Date of birth: June 1962
  • Correspondence address: 1-2 Hatfields, Unit 201, London, United Kingdom, SE1 9PG
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director YUSUF, Azmat ACTIVE
  • Nationality: British
  • Appointed: 9 September 2010
  • Date of birth: February 1980
  • Correspondence address: 1-2 Hatfields, Unit 201, London, United Kingdom, SE1 9PG
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Azmat Yusuf ACTIVE
  • Correspondence address: 1-2 Hatfields, Unit 201, London, United Kingdom, SE1 9PG
  • Notified on: 6 April 2016
  • Date of birth: February 1980
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 50% but less than 75%
  • Right to appoint and remove directors

Recent Filing History

DateFormDescription
17 Feb 2020SH01Statement of capital following an allotment of shares on 3 January 2020 GBP 5.4848
2 Jan 2020SH01Statement of capital following an allotment of shares on 11 December 2019 GBP 5.0903
29 Oct 2019SH01Statement of capital following an allotment of shares on 3 October 2019 GBP 5.0535
27 Oct 2019RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
16 Oct 2019PSC04Change of details for Mr Azmat Yusuf as a person with significant control on 1 October 2019
16 Oct 2019CH01Director’s details changed for Mr Azmat Yusuf on 1 October 2019
25 Sep 2019AATotal exemption full accounts made up to 31 December 2018
19 Sep 2019CS01Confirmation statement made on 9 September 2019 with updates
2 Sep 2019CH01Director’s details changed for Mr Azmat Yusuf on 2 September 2019
2 Sep 2019CH01Director’s details changed for Mr Bernard Liautaud on 2 September 2019
2 Sep 2019CH01Director’s details changed for Mr Bill Earner on 2 September 2019
30 Aug 2019CH01Director’s details changed for Mr Azmat Yusuf on 29 August 2019
29 Aug 2019SH01Statement of capital following an allotment of shares on 15 August 2019 GBP 4.9982
8 Jun 2019SH01Statement of capital following an allotment of shares on 22 May 2019 GBP 4.9855
18 Mar 2019SH01Statement of capital following an allotment of shares on 8 March 2019 GBP 4.9433
18 Dec 2018SH01Statement of capital following an allotment of shares on 6 December 2018 GBP 4.9356
4 Dec 2018RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
25 Sep 2018AATotal exemption full accounts made up to 31 December 2017
20 Sep 2018CS01Confirmation statement made on 9 September 2018 with updates
19 Sep 2018SH01Statement of capital following an allotment of shares on 5 September 2018 GBP 4.9135
14 Jun 2018SH01Statement of capital following an allotment of shares on 19 April 2018 GBP 4.8974
5 Jan 2018SH01Statement of capital following an allotment of shares on 21 December 2017 GBP 4.8824
17 Oct 2017SH01Statement of capital following an allotment of shares on 5 October 2017 GBP 4.8685
25 Sep 2017AATotal exemption full accounts made up to 31 December 2016
14 Sep 2017CS01Confirmation statement made on 9 September 2017 with updates
22 Aug 2017RESOLUTIONSResolutions
RES12 – Resolution of varying share rights or nameRES01 – Resolution of adoption of Articles of Association
3 Jul 2017SH01Statement of capital following an allotment of shares on 19 June 2017 GBP 48,584
30 Mar 2017SH01Statement of capital following an allotment of shares on 20 March 2017 GBP 4.8494
22 Dec 2016SH01Statement of capital following an allotment of shares on 5 December 2015 GBP 4.8482
9 Nov 2016SH01Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8474
12 Oct 2016AATotal exemption small company accounts made up to 31 December 2015
26 Sep 2016CS01Confirmation statement made on 9 September 2016 with updates
21 Sep 2016AD01Registered office address changed from Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG England to Citymapper Limited 1-2 Hatfields, Unit 201 London SE1 9PG on 21 September 2016
7 Sep 2016SH01Statement of capital following an allotment of shares on 22 August 2016 GBP 4.8331
22 Jun 2016AD01Registered office address changed from C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT to Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG on 22 June 2016
15 Apr 2016SH01Statement of capital following an allotment of shares on 30 March 2016 GBP 4.8769
5 Apr 2016SH08Change of share class name or designation
21 Mar 2016SH01Statement of capital following an allotment of shares on 10 March 2016 GBP 4.7976
8 Mar 2016SH01Statement of capital following an allotment of shares on 17 December 2015 GBP 4.7066
1 Dec 2015SH01Statement of capital following an allotment of shares on 10 November 2015 GBP 3.9020
13 Nov 2015AR01Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13 GBP 3.901
6 Nov 2015SH01Statement of capital following an allotment of shares on 21 August 2015 GBP 3.9010
6 Nov 2015SH01Statement of capital following an allotment of shares on 17 August 2014 GBP 3.8925
14 Oct 2015AATotal exemption small company accounts made up to 31 December 2014
22 Mar 2015AD01Registered office address changed from Unit 11 Zeus House 16-30 Provost Street London N1 7NG to C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT on 22 March 2015
7 Oct 2014AR01Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07 GBP 3.888
7 Oct 2014AP01Appointment of Mr. Bernard Liautaud as a director on 23 December 2013
7 Oct 2014AATotal exemption small company accounts made up to 31 December 2013
25 Mar 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES12 – Resolution of varying share rights or name
25 Mar 2014RESOLUTIONSResolutions
RES12 – Resolution of varying share rights or nameRES01 – Resolution of Memorandum and/or Articles of Association
25 Mar 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES12 – Resolution of varying share rights or name
25 Mar 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES12 – Resolution of varying share rights or name
8 Jan 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
5 Nov 2013AATotal exemption small company accounts made up to 31 December 2012
7 Oct 2013AR01Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07 GBP 2.924
25 Feb 2013SH01Statement of capital following an allotment of shares on 22 February 2013 GBP 2.6695
13 Feb 2013AD01Registered office address changed from C/O Citymapper Limited C/O Connect Ventures Unit 11 Zeus Street 16-30 Provost Street London N1 7NG United Kingdom on 13 February 2013
11 Jan 2013AD01Registered office address changed from C/O Azmat Yusuf 26-32 Bacon Street Flat 9 London United Kingdom E2 6DY United Kingdom on 11 January 2013
9 Nov 2012AR01Annual return made up to 9 September 2012 with full list of shareholders
11 Jul 2012AATotal exemption small company accounts made up to 31 December 2011
12 Jun 2012RESOLUTIONSResolutions
RES13 – Sub division 23/09/2011
12 Jun 2012RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES01 – Resolution of Memorandum and/or Articles of Association
1 Jun 2012AP01Appointment of Bill Earner as a director
31 May 2012SH01Statement of capital following an allotment of shares on 30 May 2012 GBP 2.67
24 May 2012SH02Sub-division of shares on 23 September 2011
23 Apr 2012CERTNMCompany name changed azdev LIMITEDcertificate issued on 23/04/12
RES15 Change company name resolution on 2012-04-23NM01 change-of-name-by-resolution
7 Oct 2011AR01Annual return made up to 9 September 2011 with full list of shareholders
23 Sep 2011SH01Statement of capital following an allotment of shares on 23 September 2011 GBP 1
23 Sep 2011CH01Director’s details changed for Mr Azmat Yusuf on 23 September 2011
12 Sep 2011AA01Current accounting period extended from 30 September 2011 to 31 December 2011
27 May 2011AD01Registered office address changed from Flat 4 26-30 Denbigh Street London SW1V 2ER United Kingdom on 27 May 2011
9 Sep 2010NEWINCIncorporation

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