Company NameBen Canny Ltd
DirectorBen Canny
Company StatusActive
Company Number07864221
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Ben Canny
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address96 Hibbert Road
London
E17 8HF

Location

Registered Address96 Hibbert Road
London
E17 8HF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ben Canny
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£295
Current Liabilities£5,354

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

21 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
5 July 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
3 August 2022Confirmation statement made on 3 August 2022 with updates (4 pages)
3 August 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 18/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 August 2022Notification of Tamsin Orlaith Susan Wright as a person with significant control on 1 January 2022 (2 pages)
3 August 2022Change of details for Ben Canny as a person with significant control on 1 January 2022 (2 pages)
3 August 2022Memorandum and Articles of Association (28 pages)
3 August 2022Statement of capital following an allotment of shares on 1 January 2022
  • GBP 2
(3 pages)
14 April 2022Micro company accounts made up to 30 November 2021 (4 pages)
10 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 30 November 2020 (4 pages)
11 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
13 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
13 December 2019Change of details for Ben Canny as a person with significant control on 29 November 2016 (2 pages)
13 December 2019Director's details changed for Mr Ben Canny on 1 December 2015 (2 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
12 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Registered office address changed from 3 Globe House Middle Lane Mews Crouch End London N8 8PN to 96 Hibbert Road London E17 8HF on 1 December 2015 (1 page)
1 December 2015Registered office address changed from 3 Globe House Middle Lane Mews Crouch End London N8 8PN to 96 Hibbert Road London E17 8HF on 1 December 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
2 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
2 December 2011Registered office address changed from 3 Globe House Middle Lane Mewa Crouch End London N8 8PN England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 3 Globe House Middle Lane Mewa Crouch End London N8 8PN England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 3 Globe House Middle Lane Mewa Crouch End London N8 8PN England on 2 December 2011 (1 page)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)