SNOWY PAY LTD
Active - Accounts Filed
General Information
NAME
SNOWY PAY LTD
COMPANY NUMBER
12109641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/2019
(5 years and 5 months old)
WEBSITE
web.snowy-pay.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
Want to learn more about SNOWY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNOWY PAY LTD | Active - Accounts Filed | View Report |
| SP FINTECHBANKING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SNOWY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SNOWY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNOWY PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNOWY PAY LTD | Active - Accounts Filed | View Report |
| SP FINTECHBANKING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 18/08/2022 | Gerard Tilton Neu (920967544) has left the board |
| 17/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Julia Hedwig Rittershausen (929745785) Appointed |
| 01/07/2022 | Leeandra Jane Vaile (926732681) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Leeandra Jane Vaile (926732681) Appointed |
| 27/01/2022 | Odway Flowers (926060565) has left the board |
| 27/01/2022 | Julia Rittershausen (926060566) has left the board |
| 27/01/2022 | New Board Member Leeandra Jane Vaile (929179097) Appointed |
| 21/04/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Gerard Tilton Neu (920967544) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
