House Of Canvino Limited

General information

Name:

House Of Canvino Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 10237058

Incorporation date: 2016-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Of Canvino Limited,registered as Private Limited Company, that is located in 41 Great Portland Street in London. The office's zip code W1W 7LA. The company exists since Fri, 17th Jun 2016. The firm's reg. no. is 10237058. The company has a history in business name changes. In the past, the company had two other names. Before 2020 the company was run as Liquid Brand Marketing and before that its official company name was Activstream. The firm's Standard Industrial Classification Code is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. House Of Canvino Ltd reported its latest accounts for the period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-06-16.

The firm owes its success and unending growth to exactly two directors, who are Marc L. and Justin J., who have been overseeing the company since Mon, 13th Nov 2017.

  • Previous company's names
  • House Of Canvino Limited 2020-09-24
  • Liquid Brand Marketing Limited 2017-11-13
  • Activstream Limited 2016-06-17

Financial data based on annual reports

Company staff

Marc L.

Role: Director

Appointed: 13 November 2017

Latest update: 18 January 2024

Justin J.

Role: Director

Appointed: 17 June 2016

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Justin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justin J.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc L.
Notified on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brand Nation Limited
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11059890
Notified on 13 November 2017
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anurag C.
Notified on 13 November 2017
Ceased on 27 March 2019
Nature of control:
1/2 or less of shares
Anurag C.
Notified on 13 November 2017
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin J.
Notified on 1 January 2017
Ceased on 13 November 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 12 October 2017
Start Date For Period Covered By Report 2016-06-17
Date Approval Accounts 12 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
7
Company Age

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