SNAP WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
SNAP WHOLESALE LTD
COMPANY NUMBER
12517304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2020
24/04/2023
ASSISTANT SHOP LTD
ILFORD
IG4 5AP
219 Eastern Avenue
ILFORD
IG4 5AP
3 Milton Avenue
London
E6 1BG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Roman Golunski (931629362) Appointed |
Credit Risk Overview
Want to learn more about SNAP WHOLESALE 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 SNAP WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNAP WHOLESALE 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 |
|---|---|---|---|---|
|
16/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/04/2023 - Present (1 years and 9 months) Born in Dec 1992 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Roman Golunski (931629362) Appointed |
| 18/01/2024 | Andrei Lucian Canaragiu (930248329) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | Paul K (927392676) has left the board |
| 25/04/2023 | New Board Member Andrei Lucian Canaragiu (930248329) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Paul K (927392676) Appointed |
| 18/09/2020 | Paul K (926812833) has left the board |
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