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CAN DIGITAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Can Digital Solutions Limited. The company was founded 10 years ago and was given the registration number 08706148. The firm's registered office is in LONDON. You can find them at 18 4th Floor, St. Cross Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CAN DIGITAL SOLUTIONS LIMITED
Company Number:08706148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:18 4th Floor, St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cavendish Mansions, Mill Lane, London, England, NW6 1TE

Secretary29 June 2023Active
18, 4th Floor, St. Cross Street, London, England, EC1N 8UN

Director02 September 2015Active
18, 4th Floor, St. Cross Street, London, England, EC1N 8UN

Director02 September 2015Active
4th, Floor, 246 High Holborn, London, United Kingdom, WC1V 7EX

Secretary25 September 2013Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Secretary27 November 2013Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Director25 September 2013Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Director25 September 2013Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Director25 September 2013Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Director11 December 2014Active
1st Floor, 100 Wood Street, London, England, EC2V 7AN

Director25 September 2013Active

People with Significant Control

Ms Penelope Bouloukou
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Greek
Country of residence:United Kingdom
Address:Grand Union Studios, Studio 1.06, London, United Kingdom, W10 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd Ashley Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Grand Union Studios, Studio 1.06, London, United Kingdom, W10 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Officers

Appoint person secretary company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

Change registered office address company with date old address new address.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

Move registers to registered office company with new address.

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2015-10-09Document replacement

Second filing of form with form type.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-09-25Officers

Termination director company with name termination date.

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2015-09-25Officers

Termination director company with name termination date.

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