Founded in 2014, Canoe Shops Uk (2014), classified under reg no. 09123384 is an active company. Currently registered at Unit 1 & 2 Richmond Place Central Avenue PL21 9RL, Ivybridge the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 6 directors, namely Jessica D., Helen L. and Heather D. and others. Of them, Heather D., Christopher D., Robert D., Simon L. have been with the company the longest, being appointed on 9 July 2014 and Jessica D. and Helen L. have been with the company for the least time - from 1 September 2018. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 & 2 Richmond Place Central Avenue |
| Office Address2 | Lee Mill Industrial Estate |
| Town | Ivybridge |
| Post code | PL21 9RL |
| Country of origin | United Kingdom |
| Registration Number | 09123384 |
| Date of Incorporation | Wed, 9th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 09 July 2014
Position: Director
Appointed: 09 July 2014
Position: Director
Appointed: 09 July 2014
Position: Director
Appointed: 09 July 2014
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher D.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | ||||||
| Current Assets | 100 | 31 065 | 271 065 | 363 201 | 627 201 | 1 065 201 | 1 316 901 | |
| Debtors | 30 965 | 270 965 | 363 101 | 627 101 | 1 065 101 | 1 316 801 | ||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed To Related Parties | 5 | 105 | ||||||
| Creditors | 5 | 105 | 31 070 | 271 070 | 363 206 | 627 206 | 1 065 206 | 1 316 906 |
| Investments Fixed Assets | 5 | 105 | 105 | 105 | 105 | 105 | 105 | 105 |
| Investments In Subsidiaries | 5 | 105 | ||||||
| Net Current Assets Liabilities | 95 | -5 | -5 | -5 | -5 | -5 | -5 | -5 |
| Amounts Owed By Group Undertakings | 30 965 | 270 965 | 363 101 | 627 101 | 1 065 101 | 1 316 801 | ||
| Amounts Owed To Group Undertakings | 105 | 31 070 | 271 070 | 363 206 | 627 206 | 1 065 206 | 1 316 906 | |
| Investments In Group Undertakings | 105 | 105 | 105 | 105 | 105 | 105 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 105 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Subsidiaries | -100 | -100 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | |||||||
| Profit Loss Subsidiaries | 339 164 | 120 773 | ||||||
| Consideration For Shares Issued | 50 | |||||||
| Creditors Due After One Year | 5 | |||||||
| Nominal Value Shares Issued | 50 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued | 50 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 1 & 2 Richmond Place Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9RL on 2023-10-20 filed on: 20th, October 2023 |
address | Free Download (1 page) |
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