CANNIANT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Canniant Limited. The company was founded 6 years ago and was given the registration number 11658561. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Mill Hill, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | CANNIANT LIMITED |
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| Company Number | : | 11658561 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom, NW7 2AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Blattner Close, Elstree, United Kingdom, WD6 3PD | Director | 05 November 2018 | Active |
| 5, Blattner Close, Elstree, United Kingdom, WD6 3PD | Director | 05 November 2018 | Active |
| 5, Blattner Close, Elstree, United Kingdom, WD6 3PD | Director | 05 November 2018 | Active |
People with Significant Control
| Ubican Sarl |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 19b, Route De Cossonay, Echallens, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Canniant Group Limited |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 120, Bunns Lane, London, United Kingdom, NW7 2AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Joel Benjamin Grayson |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Blattner Close, Elstree, United Kingdom, WD6 3PD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)