Canoe Software UK Limited

Active15608167 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Business and domestic software development (62012)
Directors
James William Hook
Owned by
Michael Rubens Bloomberg
Accounts type
Small
Region
Greater London
Address
3 Queen Victoria Street
London
EC4N 4TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1973 (53)
Hook, James William, Mr.
Director · Appointed 1 October 2026
Canadian
Born March 1981 (45)
Officer history (3 former)
1 October 2026
Appointed Flatman, Mark Adrian, Mr. as Director
1 October 2026
Appointed Hook, James William, Mr. as Director
1 October 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 October 2026
Resigned Eiswerth, Jason Andreas as Director
23 May 2025
Resigned Wamsley, Taylor Jay as Director
2 April 2024
Appointed Wamsley, Taylor Jay as Director
2 April 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 April 2024
Appointed Eiswerth, Jason Andreas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Rubens Bloomberg
Individual · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1942 (84)

Filings

Recent filings only. See the full history on Companies House

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