Canary Securities Limited is a private limited company located at 5 Technology Park Colindeep Land, London, London NW9 6BX. Incorporated on 2020-04-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Rory D., appointed on 28 April 2020.
Moving on to secretaries, we can name: Rory D., appointed on 28 April 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-02-18 and the date for the following filing is 2024-03-03. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 5 Technology Park Colindeep Land |
| Office Address2 | London |
| Town | London |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 12576553 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 28 April 2020
Position: Secretary
Appointed: 28 April 2020
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Rory D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rory D.
| Notified on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 28 April 2020 |
| Ceased on | 3 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 15th, February 2024 |
accounts | Free Download (2 pages) |
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