BULLETMAP STUDIO LTD.

BULLETMAP STUDIO LTD. is an active private limited company, incorporated on 24 April 2007. The nature of the business includes Other manufacturing n.e.c. and three other classifications. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BULLETMAP STUDIO LTD. has two previous names, the most recent of which was MINDMAP STUDIO LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH GYLE CRESCENT LANE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

58190 - Other publishing activities

74100 - specialised design activities

85600 - Educational support services

Company Name History

From 25/06/2019 onwards:

BULLETMAP STUDIO LTD.

From 26/07/2017 to 25/06/2019:

MINDMAP STUDIO LTD.

Prior to 26/07/2017:

D AND J PROPERTY LIMITED

Directors

(The company's officers)

MRS ALISON JOANNE LEE

(~52 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 24/04/2007

MRS ALISON JOANNE LEE

(~52 year old British national)

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 24/04/2007

MR DARIUS NAMDARAN

(~53 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 24/04/2007

MR DARIUS NAMDARAN

(~53 year old British national)

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 24/04/2007

MRS ALISON JOANNE LEE

(~52 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 24/04/2007

MRS ALISON JOANNE LEE

(~52 year old British national)

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 24/04/2007

Shareholders

(Persons of Significant Control)

Mr Darius Namdaran

(~53 year old British national)

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alison Joanne Lee

(~52 year old British national)

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

IVVI ASSISTANT LTD

MRS ALISON JOANNE LEE
MR DARIUS NAMDARAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)