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The Open Database Of The Corporate World

OPENSTREETMAP FOUNDATION nonprofit

Company Number
05912761
Status
Active
Incorporation Date
22 August 2006 (over 14 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Registered Address
  • St John's Innovation Centre
    Cowley Road
  • Cambridge
  • CB4 0WS
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Company Addresses

132 Maney Hill Road, Sutton Coldfield B72 1JU, GB

Statements of control (by this company)

Date Description Mechanisms
2020-07-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-08-22 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-04-12 Change of director's details Director's details changed for Rory Mccann on 2021-04-11 details
2021-01-04 Filing dated 4 January 2021 Memorandum and Articles of Association details
2021-01-04 Filing dated 4 January 2021 Resolutions details
2020-12-22 Appointment of director Appointment of Eugene Alvin Sandiego Villar as a director on 2020-12-12 details
2020-12-22 Termination of appointment of director Termination of appointment of Paul Norman as a director on 2020-12-12 details
2020-12-22 Appointment of director Appointment of Jean-Marc Vincent Liotier as a director on 2020-12-12 details
2020-12-22 Termination of appointment of director Termination of appointment of Joost Jakob Kamiel Schouppe as a director on 2020-12-12 details
2020-09-01 Confirmation Statement Confirmation statement made on 2020-08-22 with no updates details
2020-07-10 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-07-06 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-07-06 details
2020-07-06 Give notice of PSC statements Notification of a person with significant control statement details
2020-03-02 Change of director's details Director's details changed for Tobias Bertrand Arthur Knerr on 2020-03-01 details
2020-01-05 Filing dated 5 January 2020 Resolutions details
2020-01-05 Filing dated 5 January 2020 Memorandum and Articles of Association details
2019-12-18 Appointment of director Appointment of Allan Phillip Mustard as a director on 2019-12-14 details
2019-12-16 Appointment of director Appointment of Rory Mccann as a director on 2019-12-14 details
2019-12-16 Appointment of director Appointment of Guillaume Charles Arardo Rischard as a director on 2019-12-14 details
2019-12-16 Termination of appointment of director Termination of appointment of Frederik Sven Ramm as a director on 2019-12-14 details
2019-12-16 Termination of appointment of director Termination of appointment of Heather Marie Leson as a director on 2019-12-14 details
2019-12-16 Termination of appointment of director Termination of appointment of Kathleen Adele Chapman as a director on 2019-12-14 details

Industry codes

Code Description Code scheme
63.11 Data processing, hosting and related activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
STATE OF THE MAP Large United States Patent and Trademark Office 25, 35, 41 2018-10-16 details
State of the Map World Intellectual Property Organisation 25, 35, 41 2017-11-10 2027-11-10 details
OpenStreetMap World Intellectual Property Organisation 41, 42 2014-02-05 2024-02-05 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2021

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