Canny Folk Ltd NEWCASTLE UPON TYNE


Canny Folk Ltd is a private limited company that can be found at 44 Azure Business Centre, High Street,, Newburn, Newcastle Upon Tyne NE15 8LN. Its net worth is estimated to be 100 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 3 directors.
Director Craig H., appointed on 30 December 2022. Director Neil D., appointed on 01 April 2022. Director Luke C., appointed on 30 May 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-16 and the date for the following filing is 2024-05-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Canny Folk Ltd Address / Contact

Office Address 44 Azure Business Centre, High Street,
Office Address2 Newburn
Town Newcastle Upon Tyne
Post code NE15 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12634291
Date of Incorporation Sat, 30th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Craig H.

Position: Director

Appointed: 30 December 2022

Neil D.

Position: Director

Appointed: 01 April 2022

Luke C.

Position: Director

Appointed: 30 May 2020

Graham A.

Position: Director

Appointed: 30 December 2022

Resigned: 05 February 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Mother Mercy Hospitality Ltd from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Neil D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary I., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mother Mercy Hospitality Ltd

44 Azure Business Centre, High Street, Newburn, Newcastle Upon Tyne, Tyne & Wear, NE15 8LN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 15275038
Notified on 6 February 2024
Nature of control: 75,01-100% shares

Neil D.

Notified on 1 December 2021
Ceased on 5 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Gary I.

Notified on 30 May 2020
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312022-12-31
Net Worth100  
Balance Sheet
Cash Bank On Hand100120125 200
Current Assets 120175 600
Debtors  50 000
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Amounts Owed By Associates  50 000
Average Number Employees During Period224
Creditors  5 880
Current Asset Investments  400
Investments In Group Undertakings  400
Net Current Assets Liabilities 120169 720
Other Creditors  5 880
Total Assets Less Current Liabilities100120169 720

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control February 6, 2024
filed on: 6th, February 2024
Free Download (2 pages)

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