CANVASBAY LIMITED
Overview
| Company Name | CANVASBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02129802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANVASBAY LIMITED?
- Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CANVASBAY LIMITED located?
| Registered Office Address | 42-46 Station Road HA8 7AB Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANVASBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANVASBAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for CANVASBAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Yasmin Mitha as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Azim Haji Mitha as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on May 17, 2019 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of CANVASBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITHA, Yasmin | Secretary | Chantal Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire | British | 17214830001 | ||||||
| MITHA, Azim Haji | Director | Chantal Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire | England | British | Director | 13174220001 | ||||
| MITHA, Yasmin | Director | Woodland Lane Chorleywood WD3 5LS Rickmansworth Chantal United Kingdom | England | British | Director | 17214830001 | ||||
| KANJI, Mehboob | Director | 102 Wolsey Road Moor Park HA6 2ED Northwood Middlesex | British | Director | 6750110001 | |||||
| MITHA, Amin Mohamed Haji | Director | Whisperwood Loudwater WD3 4JU Rickmansworth Nightingales Hertfordshire Uk | England | British | Director | 38796980004 |
Who are the persons with significant control of CANVASBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yasmin Mitha | Apr 06, 2016 | Woodland Lane Chorleywood WD3 5LS Rickmansworth Chantal United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Azim Haji Mitha | Apr 06, 2016 | Woodland Lane Chorleywood WD3 5LS Rickmansworth Chantal United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0