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Canarias Services Ltd

Canarias Services Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Canarias Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13493234
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Oct 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Jul 1981
Canarias Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Life And Soul Pictures (International) Limited
Bruce Gregory Bower is a mutual person.
Active
Medefer Limited
Bruce Gregory Bower is a mutual person.
Active
Ping Pong Project Limited
Bruce Gregory Bower is a mutual person.
Active
Brubow Consulting Ltd
Bruce Gregory Bower is a mutual person.
Active
Rites Of Passage Development Limited
Bruce Gregory Bower is a mutual person.
Active
Canarias Holding Ltd
Mrs Patricia Inamculada Oliva Guerra is a mutual person.
Active
Smile2impress Ltd
Bruce Gregory Bower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Jul31 Oct 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.58K
Increased by £14.11K (+42%)
Total Liabilities
-£47.27K
Increased by £14.88K (+46%)
Net Assets
£307
Decreased by £766 (-71%)
Debt Ratio (%)
99%
Increased by 2.56% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 15 Jan 2024
Mrs Patricia Inmaculada Oliva Guerra Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Mr Bruce Gregory Bower Details Changed
2 Years Ago on 1 Sep 2023
Mrs Patricia Inmaculada Oliva Guerra (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Canarias Holding Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 29 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 15 Jan 2024
Change of details for Canarias Holding Ltd as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mrs Patricia Inmaculada Oliva Guerra as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Bruce Gregory Bower on 1 September 2023
Submitted on 1 Sep 2023
Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mrs Patricia Inmaculada Oliva Guerra on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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