General information

Name:

Kanisi Limited

Office Address:

27-28 Milton East Knoyle SP3 6BJ Salisbury

Number: 08312471

Incorporation date: 2012-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08312471 is a registration number assigned to Kanisi Ltd. The company was registered as a Private Limited Company on November 29, 2012. The company has been present on the British market for twelve years. This firm can be reached at 27-28 Milton East Knoyle in Salisbury. The company's area code assigned to this place is SP3 6BJ. This firm's SIC code is 62011 meaning Ready-made interactive leisure and entertainment software development. Wednesday 30th November 2022 is the last time the accounts were reported.

Considering this specific firm's growing number of employees, it was imperative to find new company leaders, including: Steve L., Simon H., Eoghan K. who have been aiding each other since May 2018 to promote the success of the company. Another limited company has been appointed as one of the directors of this company: Edition Capital Directors Limited.

Financial data based on annual reports

Company staff

Edition Capital Directors Limited

Role: Corporate Director

Appointed: 12 January 2022

Address: 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

Latest update: 24 April 2024

Steve L.

Role: Director

Appointed: 14 May 2018

Latest update: 24 April 2024

Simon H.

Role: Director

Appointed: 07 January 2015

Latest update: 24 April 2024

Eoghan K.

Role: Director

Appointed: 08 February 2013

Latest update: 24 April 2024

Diarmuid M.

Role: Director

Appointed: 29 November 2012

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Diarmuid M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eoghan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diarmuid M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eoghan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 July 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 April 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 June 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 27-28 Milton East Knoyle Salisbury SP3 6BJ England on Tue, 9th Jan 2024 to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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