Company number 08312471
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address UNIT 31 TILEYARD STUDIOS, KINGS CROSS, LONDON, ENGLAND, N7 9AH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of Memorandum and/or Articles of Association
; Statement of capital following an allotment of shares on 30 January 2017
GBP 15.58
; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of KANISI LTD are www.kanisi.co.uk, and www.kanisi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kanisi Ltd is a Private Limited Company.
The company registration number is 08312471. Kanisi Ltd has been working since 29 November 2012.
The present status of the company is Active. The registered address of Kanisi Ltd is Unit 31 Tileyard Studios Kings Cross London England N7 9ah. The company`s financial liabilities are £118.62k. It is £32.71k against last year. The cash in hand is £70.74k. It is £70.55k against last year. And the total assets are £83.83k, which is £67.04k against last year. HAMILTON, Simon is a Director of the company. KIDNEY, Eoghan is a Director of the company. MOLONEY, Diarmuid is a Director of the company. Director REDFERN, Timothy has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
kanisi Key Finiance
LIABILITIES
£118.62k
+38%
CASH
£70.74k
+37526%
TOTAL ASSETS
£83.83k
+399%
All Financial Figures
Current Directors
Resigned Directors
Director
REDFERN, Timothy
Resigned: 07 January 2015
Appointed Date: 08 February 2013
56 years old
Persons With Significant Control
Mr Diarmuid Moloney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Hamilton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoghan Kidney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KANISI LTD Events
07 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
26 Sep 2016
Second filing of the annual return made up to 29 November 2015
...
... and 14 more events
13 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
11 Feb 2013
Appointment of Eoghan Kidney as a director
08 Feb 2013
Statement of capital following an allotment of shares on 8 February 2013
08 Feb 2013
Appointment of Timothy Redfern as a director
29 Nov 2012
Incorporation