This company is commonly known as Canetis Group Ltd. The company was founded 4 years ago and was given the registration number 12278195. The firm's registered office is in NEWBURY. You can find them at 7-9 The Broadway, , Newbury, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | CANETIS GROUP LTD |
|---|---|---|
| Company Number | : | 12278195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2019 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 The Broadway, Newbury, United Kingdom, RG14 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 09 May 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 09 May 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 13 July 2022 | Active |
| Abbey House, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 13 July 2022 | Active |
| Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD | Director | 23 October 2019 | Active |
| Fiinu Plc | ||
| Notified on | : | 23 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbey House, Wellington Way, Weybridge, England, KT13 0TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Incorporation | Incorporation company. | Download |
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