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22cans Ltd GUILDFORD


22cans started in year 2012 as Private Limited Company with registration number 07955622. The 22cans company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Guildford at Unit 6, Stirling House. Postal code: GU2 7RF.

The company has 2 directors, namely Peter M., Dimitri M.. Of them, Dimitri M. has been with the company the longest, being appointed on 20 February 2012 and Peter M. has been with the company for the least time - from 15 April 2012. As of 8 April 2020, there was 1 ex director - Timothy R.. There were no ex secretaries.

22cans Ltd Address / Contact

Office Address Unit 6, Stirling House
Town Guildford
Post code GU2 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07955622
Date of Incorporation Mon, 20th Feb 2012
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (175 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 20th Feb 2020

Company staff

Peter M.

Position: Director

Appointed: 15 April 2012

Dimitri M.

Position: Director

Appointed: 20 February 2012

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 28 January 2013

Resigned: 28 September 2016

Timothy R.

Position: Director

Appointed: 01 November 2012

Resigned: 30 April 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-710 022-1 183 610-790 839   
Balance Sheet
Cash Bank On Hand   77 24838 9971 867 897
Current Assets952 266487 816131 752411 101145 0821 893 731
Debtors379 228277 84995 791333 853106 08525 834
Other Debtors   52 49429 99825 834
Property Plant Equipment   5 0868 7551 851
Cash Bank In Hand573 038209 96735 961   
Tangible Fixed Assets30 76914 2558 527   
Reserves/Capital
Called Up Share Capital10 82510 82510 825   
Profit Loss Account Reserve-918 948-1 392 536-999 765   
Shareholder Funds-710 022-1 183 610-790 839   
Other
Accumulated Depreciation Impairment Property Plant Equipment   78 32884 82291 726
Corporation Tax Recoverable   281 33676 087 
Creditors   1 171 449878 463424 065
Increase From Depreciation Charge For Year Property Plant Equipment    6 4946 904
Net Current Assets Liabilities-740 791-1 197 865-799 366-760 348-733 3811 469 666
Number Shares Issued Fully Paid    1 082 5001 378 200
Other Creditors   1 049 460748 922356 386
Other Taxation Social Security Payable   60 67864 22841 245
Par Value Share 11 11
Percentage Class Share Held In Subsidiary    100100
Property Plant Equipment Gross Cost   83 41493 577 
Total Additions Including From Business Combinations Property Plant Equipment    10 163 
Total Assets Less Current Liabilities-710 022-1 183 610-790 839-755 262-724 6261 471 517
Trade Creditors Trade Payables   61 31165 31326 434
Trade Debtors Trade Receivables   23  
Creditors Due Within One Year1 693 0571 685 681931 118   
Number Shares Allotted 1 082 5001 082 500   
Share Capital Allotted Called Up Paid10 82510 82510 825   
Share Premium Account198 101198 101198 101   
Tangible Fixed Assets Additions 12 34611 177   
Tangible Fixed Assets Cost Or Valuation66 77879 12490 301   
Tangible Fixed Assets Depreciation36 00964 86981 774   
Tangible Fixed Assets Depreciation Charged In Period 28 86016 905   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates February 20, 2020
filed on: 26th, February 2020
Free Download (3 pages)

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