CANVASBAY LIMITED

Key Data

Status

Active

Company No.

02129802

Incorporation date

08/05/1987

Size

Total Exemption Full

Classification

Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1987)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

26/07/2024

Cessation of Yasmin Mitha as a person with significant control on 2024-07-15

View PDF (1 pages)

26/07/2024

Change of details for Mr Azim Haji Mitha as a person with significant control on 2024-07-15

View PDF (2 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/07/2024

Resolutions

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

28/11/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

28/11/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

28/11/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

28/11/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

18/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

17/05/2019

Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 2019-05-17

View PDF (1 pages)

11/01/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

17/04/2014

Appointment of Mrs Yasmin Mitha as a director

View PDF (2 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

02/04/2012

Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/12/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

26/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: 15 broadway london SW1H obh

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

26/04/2002

Return made up to 25/09/01; full list of members

View PDF (6 pages)

26/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

20/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

25/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

29/09/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

20/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/10/1994

Return made up to 25/09/94; no change of members

View PDF (0 pages)

05/01/1994

Accounts for a small company made up to 1993-03-31

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30/09/1993

Return made up to 25/09/93; no change of members

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27/04/1993

Accounts for a small company made up to 1992-03-31

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01/03/1993

Return made up to 25/09/92; full list of members

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24/11/1992

Registered office changed on 24/11/92 from: 39 hibernia road hounslow middlesex TW3 3RU

View PDF (0 pages)

30/09/1992

Accounting reference date extended from 30/09 to 31/03

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18/09/1992

Accounts for a small company made up to 1991-03-31

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11/08/1992

Accounts for a small company made up to 1990-09-30

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02/07/1992

Accounting reference date shortened from 31/03 to 30/09

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25/06/1992

Return made up to 30/09/91; full list of members

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19/07/1991

Miscellaneous

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19/07/1991

Return made up to 31/12/90; full list of members

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19/07/1991

Return made up to 31/12/89; full list of members

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15/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

20/03/1991

Ad 25/09/90--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

20/03/1991

Resolutions

View PDF (0 pages)

20/03/1991

£ nc 100/1000 25/09/90

View PDF (0 pages)

09/01/1991

Director resigned

View PDF (0 pages)

20/08/1990

Registered office changed on 20/08/90 from: 5 bishops avenue northwood middlesex HA6 3DQ

View PDF (0 pages)

21/03/1990

New director appointed

View PDF (1 pages)

21/03/1990

Return made up to 25/09/88; full list of members

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01/03/1990

Accounts made up to 1989-03-31

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01/03/1990

Accounts made up to 1988-03-31

View PDF (0 pages)

01/03/1990

Ad 23/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

26/05/1987

Registered office changed on 26/05/87 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

08/05/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
40.23K
-
0.00
37.70K
-

2022
25
87.22K
-
0.00
118.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitha, Yasmin	Director	19/03/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANVASBAY LIMITED

CANVASBAY LIMITED is an(a) Active company incorporated on 08/05/1987 with the registered office located at 42-46 Station Road, Edgware HA8 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANVASBAY LIMITED?

CANVASBAY LIMITED is currently Active. It was registered on 08/05/1987 .

Where is CANVASBAY LIMITED located?

CANVASBAY LIMITED is registered at 42-46 Station Road, Edgware HA8 7AB.

What does CANVASBAY LIMITED do?

CANVASBAY LIMITED operates in the Retail sale of tobacco products in specialised stores (47.26 - SIC 2007) sector.

What is the latest filing for CANVASBAY LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.