CANVAS SOFTWARE LIMITED

CANVAS SOFTWARE LIMITED is an active private limited company, incorporated on 11 October 2023. The nature of the business is Business and domestic software development. The company's registered office is on Crescent Lane, London. The company's next accounts are due on 11 July 2025, and fall under the accounts category: No Accounts Filed. CANVAS SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 CRESCENT LANE
Address Line 2	GROUND FLOOR FLAT
Post Town	LONDON
Country	ENGLAND
Postcode	SW4 9PT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	11/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	Not available

Return

Next Due Date	08/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CANVAS SOFTWARE LIMITED

Directors

(The company's officers)

MR ADRIAN JOZWIK

(~39 year old Polish national)

7 PASTELOWA, BOLESLAWICE, 76251, POLAND

Current Director
Gives occupation as DIRECTOR OF PRODUCT DESIGN
Usually resident in POLAND

Appointed on 11/10/2023

MR THOMAS HARRY WETHERALD

(~30 year old British national)

45 CRESCENT LANE, GROUND FLOOR FLAT, LONDON, SW4 9PT, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PRODUCT MANAGMENT
Usually resident in ENGLAND

Appointed on 11/10/2023

Shareholders

(Persons of Significant Control)

Mr Thomas Harry Wetherald

(~30 year old British national)

45, Crescent Lane, Ground Floor Flat, London, SW4 9PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2023

Mr Adrian Jozwik

(~39 year old Polish national)

7, Pastelowa, Boleslawice, 76251, Poland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)