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CANNED COMPUTING LIMITED

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

This company is commonly known as Canned Computing Limited. The company was founded 4 years ago and was given the registration number 12294908. The firm's registered office is in BURTON ON TRENT. You can find them at 53 Belvedere Road, , Burton On Trent, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CANNED COMPUTING LIMITED
Company Number:12294908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:53 Belvedere Road, Burton On Trent, United Kingdom, DE13 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Belvedere Road, Burton-On-Trent, England, DE13 0RG

Director22 August 2022Active
53, Belvedere Road, Burton-On-Trent, United Kingdom, DE13 0RG

Director09 September 2020Active
118, Burton Road, Derby, England, DE1 1TG

Director07 January 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 November 2019Active
118, Burton Road, Derby, England, DE1 1TG

Director01 March 2021Active
127, Matlock Road, London, England, E10 6DJ

Director25 March 2022Active

People with Significant Control

Mr Kaspars Anusans
Notified on:22 August 2022
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:England
Address:53, Belvedere Road, Burton-On-Trent, England, DE13 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Kanci
Notified on:19 August 2022
Status:Active
Date of birth:April 1991
Nationality:Slovak
Country of residence:England
Address:127, Matlock Road, London, England, E10 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martins Grigalaitis
Notified on:01 March 2021
Status:Active
Date of birth:July 1992
Nationality:Latvian
Country of residence:England
Address:118, Burton Road, Derby, England, DE1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaspars Anusans
Notified on:09 September 2020
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:53, Belvedere Road, Burton-On-Trent, United Kingdom, DE13 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaspars Anusans
Notified on:21 December 2019
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:53, Belvedere Road, Burton On Trent, United Kingdom, DE13 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette filings brought up to date.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-31Gazette

Gazette notice compulsory.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Address

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

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-17Address

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

Download
2023-02-17Persons with significant control

Cessation of a person with significant control.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-08-15Address

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

Download
2022-08-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-01Gazette

Gazette filings brought up to date.

Download

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