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REAL CANNA SEEDS PLC

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

This company is commonly known as Real Canna Seeds Plc. The company was founded 4 years ago and was given the registration number 12701603. The firm's registered office is in LONDON. You can find them at C/o Fladgate Llp, 16 Great Queen Street, London, . This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:REAL CANNA SEEDS PLC
Company Number:12701603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Director22 September 2021Active
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Director29 June 2020Active
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Director15 October 2020Active
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Secretary29 June 2020Active
C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Director29 June 2020Active

People with Significant Control

Mr Pal Anders Nordvi
Notified on:30 November 2021
Status:Active
Date of birth:November 1973
Nationality:Norwegian
Country of residence:United Kingdom
Address:C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cyrill Alexander Staeger
Notified on:29 June 2020
Status:Active
Date of birth:January 1984
Nationality:Swiss
Country of residence:United Kingdom
Address:C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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