General information

Name:

Wired Canvas Ltd

Office Address:

3rd Floor 86-90 Paul Street EC2A 4NE London

Number: 07244325

Incorporation date: 2010-05-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wired Canvas Limited has been prospering in the business for ten years. Started with Companies House Reg No. 07244325 in 2010, the firm is located at 3rd Floor, London EC2A 4NE. This enterprise's principal business activity number is 62012 meaning Business and domestic software development. Its most recent annual accounts cover the period up to 2019-04-30 and the most current confirmation statement was filed on 2020-05-05.

There is one managing director at present overseeing this particular company, namely Robert F. who has been performing the director's tasks for ten years. That company had been directed by Barbara K. till Wed, 5th May 2010. In order to provide support to the directors, this company has been utilizing the expertise of Neil F. as a secretary since the appointment on Mon, 5th Mar 2012.

Robert F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Neil F.

Role: Secretary

Appointed: 05 March 2012

Latest update: 22 October 2020

Robert F.

Role: Director

Appointed: 10 May 2010

Latest update: 22 October 2020

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 October 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 11 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Tue, 5th May 2020 (CS01)
filed on: 5th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Godfrey Accounting 1 Farnham Road

Post code:

GU2 4RG

City / Town:

Guildford

HQ address,
2014

Address:

82 Southwark Bridge Road

Post code:

SE1 0AS

City / Town:

London

HQ address,
2015

Address:

82 Southwark Bridge Road

Post code:

SE1 0AS

City / Town:

London

HQ address,
2016

Address:

34 New House 67-68 Hatton Garden

Post code:

EC1N 8JY

City / Town:

London

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
10
Company Age

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