OFF CANVAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Off Canvas Limited. The company was founded 4 years ago and was given the registration number 12915312. The firm's registered office is in KNUTSFORD. You can find them at 3 Church Cottages, Church Lane, Knutsford, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | OFF CANVAS LIMITED |
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| Company Number | : | 12915312 |
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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 | : | 30 September 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 3 Church Cottages, Church Lane, Knutsford, Cheshire, United Kingdom, WA16 7RD |
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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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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 September 2020 | Active |
| 72 Albion Street, Albion Street, Coatbridge, Scotland, ML5 3SE | Director | 22 May 2023 | Active |
People with Significant Control
| Sargasso Holdings Limited |
| Notified on | : | 04 July 2025 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH |
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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 John Loudon |
| Notified on | : | 30 April 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Maxim 1, Hybrid Anchor, Parklands Way, Motherwell, Scotland, ML1 4WR |
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| Nature of control | : | - Significant influence or control
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| Mr Phillip Holt |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)