| Company Name | Snap One Up Limited |
|---|---|
| Directors | John David Oldham and Charles Thomas John Coleman |
| Company Status | Active |
| Company Number | 09594967 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John David Oldham |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 China Farm Lane Newton Wirral CH48 9XW Wales |
| Director Name | Mr Charles Thomas John Coleman |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 China Farm Lane Newton Wirral CH48 9XW Wales |
| Director Name | Mrs Gemma Beryl Weldon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Hillbark Road Wirral Merseyside CH48 1NJ Wales |
| Director Name | Mr Matthew Lindsay Clegg |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2018(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Upland Road Thornwood Epping CM16 6NJ |
Location
| Registered Address | 34 China Farm Lane Newton Wirral CH48 9XW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 24 August 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 29 March 2023 | Registered office address changed from 28-30 Grange Road West Birkenhead CH41 4DA United Kingdom to 34 China Farm Lane Newton Wirral CH48 9XW on 29 March 2023 (1 page) |
| 6 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 13 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 23 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 18 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
| 9 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 11 September 2019 | Appointment of Mr Charles Thomas John Coleman as a director on 11 September 2019 (2 pages) |
| 6 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 6 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 6 September 2019 | Termination of appointment of Matthew Lindsay Clegg as a director on 1 September 2019 (1 page) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 23 August 2018 | Statement of capital following an allotment of shares on 20 August 2018
|
| 20 August 2018 | Appointment of Mr Matthew Lindsay Clegg as a director on 18 August 2018 (2 pages) |
| 4 June 2018 | Cessation of Gemma Beryl Weldon as a person with significant control on 4 June 2018 (1 page) |
| 4 June 2018 | Registered office address changed from 175 Hillbark Road Wirral Merseyside CH48 1NJ England to 28-30 Grange Road West Birkenhead CH41 4DA on 4 June 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 4 June 2018 | Termination of appointment of Gemma Beryl Weldon as a director on 4 June 2018 (1 page) |
| 9 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 21 August 2017 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 August 2017 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 27 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
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| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|