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SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED (08574322)

SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED (08574322) is an active UK company. incorporated on 18 June 2013. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 1 other business activities. SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED has been registered for 12 years. Current directors include SIMONS, Edward Douglas, WALWIN, Kent Leslie.

Company Number
08574322
Status
active
Type
ltd
Incorporated
18 June 2013
Age
12 years
Address
11 Amwell Street, London, EC1R 1UL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
SIMONS, Edward Douglas, WALWIN, Kent Leslie
SIC Codes
90010, 93290

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SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED

SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED is an active company incorporated on 18 June 2013 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED was registered 12 years ago.(SIC: 90010, 93290)

Status

active

Active since 12 years ago

Company No

08574322

LTD Company

Age

12 Years

Incorporated 18 June 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

11 Amwell Street London, EC1R 1UL,

Timeline

8 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Jun 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Apr 14
Funding Round
May 14
Funding Round
Aug 14
Funding Round
Sept 14
6
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SALLOWS ASSOCIATES LTD

Active
Western Road, LewesBN7 1RS
Corporate secretary
Appointed 27 May 2016

SIMONS, Edward Douglas

Active
Wargrave Road, Henley-On-ThamesRG9 3HY
Born December 1945
Director
Appointed 01 May 2014

WALWIN, Kent Leslie

Active
Vauxhall Grove, LondonSW8 1TD
Born April 1946
Director
Appointed 18 Jun 2013

EUSTACE, Timothy

Resigned
Gardiner Close, AbingdonOX14 3YA
Secretary
Appointed 25 Nov 2013
Resigned 20 Jan 2016

DURRANTS NOMINEES LIMITED

Resigned
Amwell Street, LondonEC1R 1UL
Corporate secretary
Appointed 18 Jun 2013
Resigned 25 Nov 2013

Persons with significant control

2

Mr Kent Leslie Walwin

Active
Amwell Street, LondonEC1R 1UL
Born April 1946

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Mr Edward Douglas Simons

Active
Amwell Street, LondonEC1R 1UL
Born December 1945

Nature of Control

Significant influence or control
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
27 May 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 January 2016
TM02Termination of Secretary
Accounts Amended With Accounts Type Total Exemption Small
29 May 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 November 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Resolution
11 August 2014
RESOLUTIONSResolutions
Resolution
11 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Resolution
10 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 May 2014
SH01Allotment of Shares
Capital Allotment Shares
1 May 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2014
AP01Appointment of Director
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Resolution
6 December 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
29 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2013
TM02Termination of Secretary
Incorporation Company
18 June 2013
NEWINCIncorporation