Canopy Simulations Ltd. SOUTHAMPTON


Founded in 2015, Canopy Simulations, classified under reg no. 09902966 is an active company. Currently registered at 15 Oyster Quay High Street SO31 4BQ, Southampton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Matthieu B., Caroline T. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 4 December 2015 and Matthieu B. and Caroline T. have been with the company for the least time - from 26 April 2023. As of 26 April 2024, there were 2 ex directors - James T., Oliver W. and others listed below. There were no ex secretaries.

Canopy Simulations Ltd. Address / Contact

Office Address 15 Oyster Quay High Street
Office Address2 Hamble
Town Southampton
Post code SO31 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09902966
Date of Incorporation Fri, 4th Dec 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Matthieu B.

Position: Director

Appointed: 26 April 2023

Caroline T.

Position: Director

Appointed: 26 April 2023

Mark C.

Position: Director

Appointed: 04 December 2015

James T.

Position: Director

Appointed: 04 December 2015

Resigned: 26 April 2023

Oliver W.

Position: Director

Appointed: 04 December 2015

Resigned: 26 April 2023

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Canopy Technologies Ltd. from Southampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oliver W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Canopy Technologies Ltd.

15 Oyster Quay High Street, Hamble, Southampton, SO31 4BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 10685008
Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James T.

Notified on 6 April 2016
Ceased on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Oliver W.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand15 171168 26222 967292 753157 379386 705117 584
Current Assets33 494244 726133 682510 966338 365542 642362 014
Debtors18 32376 464110 715218 213180 986155 937244 430
Net Assets Liabilities 12 3318 48910 79233 95834 20035 812
Other Debtors 333333
Property Plant Equipment9172 1773 7372 7083 4552 31913 462
Other
Accrued Liabilities Deferred Income  38 32867 2664 09327 22361 342
Accumulated Amortisation Impairment Intangible Assets   1 4003 8006 2008 931
Accumulated Depreciation Impairment Property Plant Equipment838192 1153 3694 8946 0358 607
Average Number Employees During Period3333333
Creditors27 206234 575128 930513 482316 062516 561348 993
Fixed Assets 2 1783 73713 30811 6558 11922 791
Increase From Amortisation Charge For Year Intangible Assets   1 4002 4002 4002 731
Increase From Depreciation Charge For Year Property Plant Equipment 7361 2971 2541 5251 1412 572
Intangible Assets   10 6008 2005 8009 329
Intangible Assets Gross Cost   12 00012 00012 00018 260
Net Current Assets Liabilities6 28810 1514 752-2 51622 30326 08113 021
Other Creditors14 000 6 2256 9967 1218 54110 588
Prepayments Accrued Income   5 00043 108 6 398
Property Plant Equipment Gross Cost1 0002 9965 8526 0778 3498 35422 069
Taxation Social Security Payable  18 69234 22044 84824 79727 063
Total Additions Including From Business Combinations Intangible Assets   12 000  6 260
Total Additions Including From Business Combinations Property Plant Equipment 1 9962 8562252 272513 715
Total Assets Less Current Liabilities7 20512 3288 48910 79233 95834 20035 812
Trade Creditors Trade Payables  65 685405 000260 000456 000250 000
Trade Debtors Trade Receivables18 32376 461110 712213 210137 875155 934238 029
Amounts Owed To Group Undertakings 219 806     
Other Taxation Social Security Payable13 20614 769     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, January 2024
Free Download (9 pages)

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