Kanisi started in year 2012 as Private Limited Company with registration number 08312471. The Kanisi company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Salisbury at 27-28 Milton. Postal code: SP3 6BJ.
The firm has 4 directors, namely Steve L., Simon H. and Eoghan K. and others. Of them, Diarmuid M. has been with the company the longest, being appointed on 29 November 2012 and Steve L. has been with the company for the least time - from 14 May 2018. As of 18 April 2024, there were 2 ex directors - Lisa S., Timothy R. and others listed below. There were no ex secretaries.
| Office Address | 27-28 Milton |
| Office Address2 | East Knoyle |
| Town | Salisbury |
| Post code | SP3 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 08312471 |
| Date of Incorporation | Thu, 29th Nov 2012 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Corporate Director
Appointed: 12 January 2022
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 07 January 2015
Position: Director
Appointed: 08 February 2013
Position: Director
Appointed: 29 November 2012
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Diarmuid M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eoghan K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon H., 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.
Diarmuid M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eoghan K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | -32 597 | -10 677 | -116 964 | -149 672 | 33 837 |
| Balance Sheet | |||||
| Cash Bank In Hand | 188 | 70 737 | |||
| Current Assets | 3 689 | 6 737 | 16 790 | 83 828 | 74 507 |
| Debtors | 3 689 | 6 737 | 5 068 | 13 091 | |
| Net Assets Liabilities Including Pension Asset Liability | -32 597 | -10 677 | -53 441 | -149 672 | 33 837 |
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | 10 | 10 | |
| Profit Loss Account Reserve | -32 600 | -10 680 | -63 906 | -149 682 | |
| Shareholder Funds | -32 597 | -10 677 | -116 964 | -149 672 | 33 837 |
| Other | |||||
| Accruals Deferred Income | 5 500 | 7 737 | |||
| Creditors Due Within One Year | 36 286 | 17 414 | 102 697 | 202 443 | 46 822 |
| Fixed Assets | 13 889 | ||||
| Net Current Assets Liabilities | -32 597 | -10 677 | -53 441 | -113 115 | 27 685 |
| Number Shares Allotted | 3 | 10 465 000 | 10 465 | ||
| Par Value Share | 1 | 0 | 0 | ||
| Provisions For Liabilities Charges | 31 057 | 31 057 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | 10 465 | 10 | |
| Total Assets Less Current Liabilities | -32 597 | -10 677 | -53 441 | -118 615 | 41 574 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 27-28 Milton East Knoyle Salisbury SP3 6BJ England on Tue, 9th Jan 2024 to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD filed on: 9th, January 2024 |
address | Free Download (2 pages) |
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