Company Information for SNAPTRIP GROUP LIMITED
LG.03 CARGO WORKS, 1 - 2 HATFIELDS, LONDON, SE1 9PG,
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Company Registration Number
08774859
Private Limited Company
Active |
Company Name | ||||
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SNAPTRIP GROUP LIMITED | ||||
Legal Registered Office | ||||
LG.03 CARGO WORKS 1 - 2 HATFIELDS LONDON SE1 9PG Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 08774859 | |
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Company ID Number | 08774859 | |
Date formed | 2013-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201864825 |
Last Datalog update: | 2023-12-05 14:25:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW RICHARD FOX |
||
DANIEL JON HARRISON |
||
DHARMESH CHANDRAKANT RAITHATHA |
||
JAMES RICHARD BOWRING STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ANDREW HOLMAN |
Director | ||
DAVID CONRAD NORRIS |
Director | ||
NICHOLAS GWYN BRISBOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAST MINUTE COTTAGES LIMITED | Director | 2017-12-15 | CURRENT | 2011-04-14 | Active | |
RENTALTRIPS LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
BESTPORT PRIVATE EQUITY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BESTPORT GP (SCOTLAND) LIMITED | Director | 2017-02-15 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
BESTPORT CAPITAL GP (SCOTLAND) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-07-03 | |
BESTPORT CAPITAL GENERAL PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-07-03 | |
BESTPORT CAPITAL LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
GREAT BRITISH CHEFS LIMITED | Director | 2015-02-13 | CURRENT | 2010-12-15 | Liquidation | |
PACKARD NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
INTELA GLOBAL LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-14 | Dissolved 2014-05-20 | |
BAMBOO INVESTMENTS (NO.2) LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2017-04-12 | |
STONESFIELD CAPITAL LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-24 | Active | |
RAILIKE LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
BAMBOO INVESTMENTS LIMITED | Director | 1994-01-01 | CURRENT | 1962-08-27 | Dissolved 2017-03-23 |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Unit 3, 3rd Floor, Cargo Works, 1 - 2 Hatfields London SE1 9PG England | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRADLEY | ||
DIRECTOR APPOINTED MR LUKE SMITH | ||
AP01 | DIRECTOR APPOINTED MR LUKE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RIX | |
PSC04 | Change of details for Mr Matthew Richard Fox as a person with significant control on 2021-05-17 | |
CH01 | Director's details changed for Mr Matthew Richard Fox on 2021-05-17 | |
RES15 | CHANGE OF COMPANY NAME 12/05/21 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE RIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARMESH CHANDRAKANT RAITHATHA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/09/19 | |
CH01 | Director's details changed for Mr Daniel Jon Harrison on 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM C/O Unit 3, 5th Floor, Cargo Works 1 - 2 Hatfields London SE1 9PG England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM C/O Forward Partners Aurora Buildings 124 East Road London N1 6FD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 30.68175 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/06/2018 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 30.26 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 30.5 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 30.5 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 30.315 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 30.168 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 30.076 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 30.056 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 27.81 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 27.588 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 27.033 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 26.664 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 26.572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP25.654 | |
ANNOTATION | Clarification | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 26.572 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 26.202 | |
AP01 | DIRECTOR APPOINTED MR DHARMESH CHANDRAKANT RAITHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW HOLMAN | |
SH01 | 14/04/17 STATEMENT OF CAPITAL GBP 25.666 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/11/2016 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 18.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CS01 | 14/11/16 STATEMENT OF CAPITAL GBP 22.654 | |
AP01 | DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM AURORA BUILDINGS 124 EAST ROAD LONDON N1 6FD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM COMMERCIAL UNIT 2 AURORA BUILDINGS 124 EAST ROAD LONDON N1 6FD | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 22.654 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 18.73 | |
RES13 | THE PROVISIONS IN ARTICLE 5.4 OF THE NEW ARTICLES SHALL NOT APPLY TO THE ISSUE OF SHARES UP TO AN AGGREGATE NOMINAL VALUE OF £4.08 17/12/2015 | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD BOWRING STODDART | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 18.041 | |
AR01 | 14/11/15 FULL LIST | |
RES01 | ADOPT ARTICLES 26/11/2015 | |
RES13 | 5.4 ARTS NOT APPLY TO ISSUE OF SHARES UP TO NOMINAL VALUE OF £3.347 02/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 15.686 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 15.686 | |
RES13 | PROVISIONS IN ARTICLE 5.4 OF ARTS SHALL NOT APPLY 23/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID CONRAD NORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM CENTRO 3 MANDELA STREET LONDON NW1 0DU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 14.485 | |
AR01 | 14/11/14 FULL LIST | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 12.087 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JON HARRISON | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 11.768 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 9.723 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 7.92 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MATTHEW FOX / 20/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SNAPTRIP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SNAPTRIP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |