Canopy Technologies Ltd. SOUTHAMPTON


Founded in 2017, Canopy Technologies, classified under reg no. 10685008 is an active company. Currently registered at 15 Oyster Quay High Street SO31 4BQ, Southampton the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December 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 22 March 2017 and Matthieu B. and Caroline T. have been with the company for the least time - from 26 April 2023. As of 29 March 2024, there were 2 ex directors - James T., Oliver W. and others listed below. There were no ex secretaries.

Canopy Technologies 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 10685008
Date of Incorporation Wed, 22nd Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Matthieu B.

Position: Director

Appointed: 26 April 2023

Caroline T.

Position: Director

Appointed: 26 April 2023

Mark C.

Position: Director

Appointed: 22 March 2017

James T.

Position: Director

Appointed: 22 March 2017

Resigned: 26 April 2023

Oliver W.

Position: Director

Appointed: 22 March 2017

Resigned: 26 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Mark C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 22 March 2017
Ceased on 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Oliver W.

Notified on 22 March 2017
Ceased on 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares

James T.

Notified on 22 March 2017
Ceased on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 425122 61951 3047 252111 252227 483
Current Assets223 234258 003491 085324 526567 262479 654
Debtors219 809135 384439 781317 274456 010252 171
Net Assets Liabilities87483 29847 743284 109515 476202 235
Other Debtors3135 384439 781317 274456 010252 171
Other
Average Number Employees During Period445666
Balances Amounts Owed To Related Parties 78 773    
Creditors222 360174 705443 34240 41751 786277 419
Net Current Assets Liabilities87483 29847 743284 109515 476202 235
Other Creditors175 91978 773404 7706 3227 650181 224
Taxation Social Security Payable 95 93238 57234 09544 13696 195
Total Assets Less Current Liabilities87483 29847 743284 109515 476202 235
Amounts Owed By Group Undertakings219 806     
Other Taxation Social Security Payable46 441     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 15th, May 2023
Free Download (38 pages)

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