22cans Ltd

Company Registration Number: 07955622

Company registered in England and Wales

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22cans Ltd is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Guildford, Surrey.

Registered Address

UNIT 6, STIRLING HOUSE
GUILDFORD
SURREY
ENGLAND
GU2 7RF

There are 20 companies currently registered at this postcode, including this one.

All companies at GU2 7RF

Registration Data

Company Number

07955622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3273045

Registration Start Date

19 September 2012

Registration Expiry Date

18 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £411,101£131,752£487,816£952,266£38,118
of which Cash £77,248£35,961£209,967£573,038£6,372
Total Assets £411,101£131,752£487,816£952,266£38,118
Current Liabilities £1,171,449£931,118£1,685,681£1,693,057£119,462
Net Current Assets £-760,348£-799,366£-1,197,865£-740,791£-81,344
Total Net Worth £-755,262£-790,839£-1,183,610£-710,022£-54,462

Previous Names

No previous names

Company Officers

  • MAVRIKAKIS, Dimitri Benjamin

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1987

    1 St. Andrew's Hill
    London
    EC4V 5BY
    United Kingdom

  • MOLYNEUX, Peter Douglas

    Director

    Appointed on 15 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    1 St. Andrew's Hill
    London
    EC4V 5BY
    United Kingdom

  • 2020 SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 January 2013

    Resigned on 28 September 2016

    1
    St. Andrew's Hill
    London
    EC4V 5BY
    England

  • RANCE, Timothy Edmund

    Director

    Appointed on 1 November 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    1
    St Andrew's Hill
    London
    EC4V 5BY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGC2CY. Transaction: MzE4MDcwNzg2MmFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9EYA. Transaction: MzE3MDMyNDk3NWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of 2020 Secretarial Limited as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM02. Barcode: X5GJ7ZVS. Transaction: MzE1ODU1ODk5NGFkaXF6a2N4.

  4. 29 September 2016 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Unit 6, Stirling House Guildford Surrey GU2 7RF on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ7ZC9. Transaction: MzE1ODU1OTAwMWFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CRVSI. Transaction: MzE0Nzg5ODEzOWFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQ07E. Transaction: MzE0MzE0MjI1NWFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5DS36. Transaction: MzEzMDMyODAyMmFkaXF6a2N4.

  8. 30 April 2015 Termination of appointment of Timothy Edmund Rance as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EFSVR. Transaction: MzEyMjMyMDkwNmFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421PPXD. Transaction: MzExODE1NDQwMGFkaXF6a2N4.

  10. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A351348X. Transaction: MzA5Nzk1ODE3NmFkaXF6a2N4.

  11. 10 March 2014 Director's details changed for Dimitri Benjamin Mavrikakis on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33DGEU1. Transaction: MzA5NTk1NjUxOWFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE6TC. Transaction: MzA5NTU1NjM2NmFkaXF6a2N4.

  13. 4 March 2014 Director's details changed for Mr Peter Molyneux on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VE6XC. Transaction: MzA5NTU1NjQwMGFkaXF6a2N4.

  14. 2 December 2013 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X2MEM3KQ. Transaction: MzA4OTg3Mjc4OGFkaXF6a2N4.

  15. 2 December 2013 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X2MEM3JE. Transaction: MzA4OTg3Mjc3NmFkaXF6a2N4.

  16. 2 December 2013 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X2MEM2Y1. Transaction: MzA4OTg3Mjc0NWFkaXF6a2N4.

  17. 2 December 2013 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: X2MEM2UY. Transaction: MzA4OTg3MjcyNGFkaXF6a2N4.

  18. 2 December 2013 Statement of capital following an allotment of shares on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Capital. Type: SH01. Barcode: X2MEM2SQ. Transaction: MzA4OTg3MjYzOGFkaXF6a2N4.

  19. 2 December 2013 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X2MEM269. Transaction: MzA4OTg3MjQ3N2FkaXF6a2N4.

  20. 2 December 2013 Statement of capital following an allotment of shares on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Capital. Type: SH01. Barcode: X2MEM1QZ. Transaction: MzA4OTg3MjQ2MmFkaXF6a2N4.

  21. 13 August 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2EN1UDV. Transaction: MzA4MzIwNDYwOGFkaXF6a2N4.

  22. 13 August 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X2EN1UCI. Transaction: MzA4MzIwNDYwN2FkaXF6a2N4.

  23. 30 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X27DRFNN. Transaction: MzA3NzE4MTExNmFkaXF6a2N4.

  24. 20 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246P2UR. Transaction: MzA3NDgwMzAxNGFkaXF6a2N4.

  25. 1 March 2013 Registered office address changed from 14 Ringwood Road Farnborough Hampshire GU14 8BG on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237NJ7F. Transaction: MzA3Mzc3MDEzNmFkaXF6a2N4.

  26. 27 February 2013 Director's details changed for Timothy Edmund Rance on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X232FHVL. Transaction: MzA3MzY1Nzk0OGFkaXF6a2N4.

  27. 11 February 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A21OW2FI. Transaction: MzA3MjYyNzEwMmFkaXF6a2N4.

  28. 31 January 2013 Appointment of 2020 Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A211SOJK. Transaction: MzA3MjAzOTY0MmFkaXF6a2N4.

  29. 28 November 2012 Appointment of Timothy Edmund Rance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCNHQY. Transaction: MzA2ODMyNDcxNWFkaXF6a2N4.

  30. 25 June 2012 Appointment of Mr Peter Molyneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNDFIQ. Transaction: MzA1OTY4ODE1MGFkaXF6a2N4.

  31. 7 June 2012 Sub-division of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH02. Barcode: A1A331EQ. Transaction: MzA1ODc2NzkxNGFkaXF6a2N4.

  32. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1329XVK. Transaction: MzA1MjcxMTM0MmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:18:03 +0100