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Nom

Canelo Digital Publishing Limited

Adresse
Unit 9, 5th Floor, Cargo Wo
1-2 Hatfields
London
SE1 9PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09362771 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
58190 - Autres activités d'édition
58290 - Édition d'autres logiciels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Millar, Iain Shaw Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barreto, Nicholas Reis Mach Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bhaskar, Michael Raj Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Barreto, Nicholas Reis Mach Hove, East Sussex, England Status: Active Notified: 24/03/2015 Date of Birth: 10/1986 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Barreto, Nicholas Reis Mach Hove, England Status: Active Notified: 19/12/2023 Role: Secretary
    Bhaskar, Michael Raj Oxford, England Status: Active Notified: 19/12/2014 Date of Birth: 07/1984 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Iain Shaw Beaconsfield, England Status: Active Notified: 19/12/2014 Date of Birth: 02/1982 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Smart, Rebecca Jane Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 07/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hera Books LTD Status: Active Notified: 06/08/2021 Companies House Number: 11358795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors