The Canine Menu Ltd ALDERLEY EDGE


The Canine Menu Ltd is a private limited company located at 9 Oakfield Road, Alderley Edge SK9 7LZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-28, this 2-year-old company is run by 1 director.
Director Nicholas M., appointed on 31 January 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification: 47760).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

The Canine Menu Ltd Address / Contact

Office Address 9 Oakfield Road
Town Alderley Edge
Post code SK9 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13428473
Date of Incorporation Fri, 28th May 2021
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Nicholas M.

Position: Director

Appointed: 31 January 2022

Amanda S.

Position: Director

Appointed: 31 January 2022

Resigned: 31 January 2022

Jessica S.

Position: Director

Appointed: 28 May 2021

Resigned: 31 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Amanda S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jessica S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda S.

Notified on 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas M.

Notified on 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jessica S.

Notified on 28 May 2021
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets3 27937 706
Net Assets Liabilities9618 649
Other
Average Number Employees During Period11
Creditors2 31830 610
Fixed Assets 1 553
Net Current Assets Liabilities9617 096
Total Assets Less Current Liabilities9618 649

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 27th May 2023
filed on: 8th, June 2023
Free Download (4 pages)

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