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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 5 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
Company Number:11658561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Blattner Close, Elstree, United Kingdom, WD6 3PD

Director05 November 2018Active
5, Blattner Close, Elstree, United Kingdom, WD6 3PD

Director05 November 2018Active
5, Blattner Close, Elstree, United Kingdom, WD6 3PD

Director05 November 2018Active

People with Significant Control

Ubican Sarl
Notified on:12 June 2019
Status:Active
Country of residence:Switzerland
Address:19b, Route De Cossonay, Echallens, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Canniant Group Limited
Notified on:12 June 2019
Status:Active
Country of residence:United Kingdom
Address:120, Bunns Lane, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joel Benjamin Grayson
Notified on:05 November 2018
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:5, Blattner Close, Elstree, United Kingdom, WD6 3PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-28Address

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

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2022-11-28Insolvency

Liquidation voluntary statement of affairs.

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2022-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-28Resolution

Resolution.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-01-28Address

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

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Capital

Capital allotment shares.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-20Resolution

Resolution.

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2019-01-28Accounts

Change account reference date company current extended.

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2018-11-20Resolution

Resolution.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Incorporation

Incorporation company.

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