Active
Company Information for 22CANS LTD
1 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RE,
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Company Registration Number
07955622
Private Limited Company
Active |
Company Name | |
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22CANS LTD | |
Legal Registered Office | |
1 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RE Other companies in EC4V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DIMITRI BENJAMIN MAVRIKAKIS |
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PETER DOUGLAS MOLYNEUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
2020 SECRETARIAL LIMITED |
Company Secretary | ||
TIMOTHY EDMUND RANCE |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dimitri Benjamin Mavrikakis on 2021-02-01 | |
CH01 | Director's details changed for Dimitri Benjamin Mavrikakis on 2021-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079556220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079556220001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Unit 6, Stirling House Guildford Surrey GU2 7RF England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PETER CHRISTOPHER MORRELL MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dimitri Benjamin Mavrikakis on 2019-11-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 13781.25 | |
RES10 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 10825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2016-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1 st Andrew's Hill London EC4V 5BY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 10825 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDMUND RANCE | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 10825 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dimitri Benjamin Mavrikakis on 2014-03-10 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10825 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Molyneux on 2014-03-03 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 9125 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 9125 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 9125 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 6762.5 | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 6315.59 | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 5903.09 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 5350 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 10825 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 9699.6 | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 14 RINGWOOD ROAD FARNBOROUGH HAMPSHIRE GU14 8BG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND RANCE / 21/02/2013 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED TIMOTHY EDMUND RANCE | |
AP01 | DIRECTOR APPOINTED MR PETER MOLYNEUX | |
SH02 | SUB-DIVISION 01/05/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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. |