Canny Lads Media Holdco Limited is a private limited company registered at Carlton House, 15 Parsons Court, County Durham DL5 6ZE. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director.
Director Graeme S., appointed on 23 September 2022.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-04-08 and the due date for the subsequent filing is 2024-04-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Carlton House |
| Office Address2 | 15 Parsons Court |
| Town | County Durham |
| Post code | DL5 6ZE |
| Country of origin | United Kingdom |
| Registration Number | 13585628 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 23 September 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Betconnect Ltd from Worthing, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carlton & Co Consultancy Limited that entered Newton Aycliffe as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Betconnect Ltd
Highdown House Yeoman Way, Worthing, BN99 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton & Co Consultancy Limited
15 Parsons Court Welbury Way Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6ZE
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06079709 |
| Notified on | 25 August 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 174 |
| Net Assets Liabilities | 174 |
| Other | |
| Number Shares Allotted | 7 779 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, May 2023 |
accounts | Free Download (2 pages) |
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