Menna Overview
Here’s a quick overview of CANONICAL UK LIMITED 👀 — a London based business that started in 2004.
CANONICAL UK LIMITED
- Company statusactive
- Company No05055134
- Age22 years 5 months Incorporated 25 February 2004
- Officers2
Address
5 New Street Square, 5 New Street Square, London, EC4A 3TW, England
CANONICAL UK LIMITED is an active company incorporated on 25 February 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Change Account Reference Date Company Current Shortened
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGONI, Lydia | secretary | 29 Feb 2024 | |
| FRENCH, Neil Robert | director | Apr 1964 | 07 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jane Elizabeth Silber | Aug 1964 | 06 Apr 2016 |
| Canonical Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CANONICAL UK LIMITED 👀 — a London based business that started in 2004.