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Canis Bidco Limited

Canis Bidco Limited is an active company incorporated on 20 June 2022 with the registered office located in London, Greater London. Canis Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184132
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 16 May 2025 (5 months ago)
Previous address was Holden House Rathbone Place London W1T 1JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • Founder • British • Lives in England • Born in Aug 1959
Director • Chief Transformation Officer • British,croatian • Lives in England • Born in May 1974
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Canis Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harding Midco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Harding Bidco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Talon Outdoor Holdings Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Topco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Midco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Canis Holdco Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Grand Visual Theory Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Talon Outdoor Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £14.62K (+3847%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£164.45M
Increased by £164.3M (+113951%)
Total Liabilities
-£191.45M
Increased by £191.3M (+126898%)
Net Assets
-£27M
Decreased by £27M (+411343%)
Debt Ratio (%)
116%
Increased by 11.87% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Josko Grljevic Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Mr Michael Peter Saunter Appointed
1 Year 9 Months Ago on 1 Feb 2024
Grant Bruce Murray Resigned
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Termination of appointment of Josko Grljevic as a director on 1 October 2024
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Registration of charge 141841320004, created on 18 June 2024
Submitted on 26 Jun 2024
Registration of charge 141841320003, created on 18 June 2024
Submitted on 26 Jun 2024
Repayment History
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