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Company Information for

22CANS LTD

1 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RE,
Company Registration Number
07955622
Private Limited Company
Active

Company Overview

About 22cans Ltd
22CANS LTD was founded on 2012-02-20 and has its registered office in Guildford. The organisation's status is listed as "Active". 22cans Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
22CANS LTD
 
Legal Registered Office
1 HUXLEY ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7RE
Other companies in EC4V
 
Filing Information
Company Number 07955622
Company ID Number 07955622
Date formed 2012-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285432782  
Last Datalog update: 2024-08-05 10:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22CANS LTD
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Company Officers of 22CANS LTD

Current Directors
Officer Role Date Appointed
DIMITRI BENJAMIN MAVRIKAKIS
Director 2012-02-20
PETER DOUGLAS MOLYNEUX
Director 2012-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
2020 SECRETARIAL LIMITED
Company Secretary 2013-01-28 2016-09-28
TIMOTHY EDMUND RANCE
Director 2012-11-01 2015-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-02AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Dimitri Benjamin Mavrikakis on 2021-02-01
2021-04-20CH01Director's details changed for Dimitri Benjamin Mavrikakis on 2021-02-01
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079556220001
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079556220001
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Unit 6, Stirling House Guildford Surrey GU2 7RF England
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29PSC07CESSATION OF PETER CHRISTOPHER MORRELL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-27CH01Director's details changed for Dimitri Benjamin Mavrikakis on 2019-11-27
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-13SH0127/07/18 STATEMENT OF CAPITAL GBP 13781.25
2018-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 10825
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-29TM02Termination of appointment of 2020 Secretarial Limited on 2016-09-28
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1 st Andrew's Hill London EC4V 5BY
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10825
2016-03-02AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDMUND RANCE
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10825
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10CH01Director's details changed for Dimitri Benjamin Mavrikakis on 2014-03-10
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10825
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr Peter Molyneux on 2014-03-03
2013-12-02SH0125/09/12 STATEMENT OF CAPITAL GBP 9125
2013-12-02SH0125/09/12 STATEMENT OF CAPITAL GBP 9125
2013-12-02SH0125/09/12 STATEMENT OF CAPITAL GBP 9125
2013-12-02SH0124/09/12 STATEMENT OF CAPITAL GBP 6762.5
2013-12-02SH0113/06/12 STATEMENT OF CAPITAL GBP 6315.59
2013-12-02SH0128/05/12 STATEMENT OF CAPITAL GBP 5903.09
2013-12-02SH0108/05/12 STATEMENT OF CAPITAL GBP 5350
2013-08-13SH0120/12/12 STATEMENT OF CAPITAL GBP 10825
2013-08-13SH0119/12/12 STATEMENT OF CAPITAL GBP 9699.6
2013-04-30AR0120/02/13 FULL LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 14 RINGWOOD ROAD FARNBOROUGH HAMPSHIRE GU14 8BG
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND RANCE / 21/02/2013
2013-02-11AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-01-31AP04CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED
2012-11-28AP01DIRECTOR APPOINTED TIMOTHY EDMUND RANCE
2012-06-25AP01DIRECTOR APPOINTED MR PETER MOLYNEUX
2012-06-07SH02SUB-DIVISION 01/05/12
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to 22CANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22CANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 22CANS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22CANS LTD

Intangible Assets
Patents
We have not found any records of 22CANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 22CANS LTD
Trademarks
We have not found any records of 22CANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22CANS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as 22CANS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 22CANS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22CANS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22CANS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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