CANOPY GROUP MS LIMITED - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
CANOPY GROUP MS LIMITED is a Private Limited Company from BISHOPS STORTFORD ENGLAND and has the status: Active.
CANOPY GROUP MS LIMITED was incorporated 10 years ago on 30/06/2014 and has the registered number: 09108724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CANOPY GROUP MS LIMITED was incorporated 10 years ago on 30/06/2014 and has the registered number: 09108724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CANOPY GROUP MS LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11 DUCKETTS WHARF
BISHOPS STORTFORD
CM23 3AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKITUDE LIMITED (until 29/06/2022)
SKITUDE LIMITED (until 29/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ERLANDSON | Jun 1968 | Norwegian | Director | 2022-06-29 | CURRENT |
| MR DAVID HUERVA DENYER | Mar 1984 | Spanish | Director | 2014-06-30 UNTIL 2022-06-29 | RESIGNED |
| MR IVAR BLEKASTAD | Aug 1970 | Norwegian | Director | 2022-06-29 UNTIL 2022-11-08 | RESIGNED |
| MR MARC BIGAS BACHS | Jun 1978 | Spanish | Director | 2014-06-30 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canopy Holdings As | 2022-01-29 | Bishops Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Bigas Bachs | 2016-06-30 - 2022-01-29 | 6/1978 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Huerva Denyer | 2016-06-30 - 2022-01-29 | 3/1984 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |