Canary Venture Capital Limited is a private limited company located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Fatih P., appointed on 01 August 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH records there was a change of name on 2022-08-19 and their previous name was Kepez Property Holding Limited.
The latest confirmation statement was filed on 2023-08-09 and the date for the next filing is 2024-08-23. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Kalamu House |
| Office Address2 | 11 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 10844064 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 August 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Fatih P. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Haydar U. This PSC owns 75,01-100% shares. Moving on, there is Adeline K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Fatih P.
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares |
Haydar U.
| Notified on | 9 November 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares |
Adeline K.
| Notified on | 30 June 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
| Kepez Property Holding | August 19, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 282 299 | 63 931 | 184 904 |
| Debtors | 15 960 | 100 | 121 576 | ||
| Other Debtors | 15 960 | 100 | 121 576 | ||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 11 225 | ||
| Other | |||||
| Corporation Tax Payable | 32 115 | ||||
| Creditors | 448 577 | 57 446 | 224 066 | 37 309 | |
| Current Asset Investments | 266 339 | 63 831 | 63 328 | ||
| Investments Fixed Assets | 162 136 | 158 645 | |||
| Net Current Assets Liabilities | 100 | 448 577 | 57 446 | -160 135 | 147 595 |
| Other Creditors | 433 210 | 224 066 | 2 833 | ||
| Other Investments Other Than Loans | 162 136 | 158 645 | 63 328 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 429 412 | -1 490 | 147 595 |
| Trade Creditors Trade Payables | 2 361 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Fixed Assets | 448 601 | 486 758 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 418 187 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, November 2023 |
accounts | Free Download (8 pages) |
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