Snap London Limited in LONDON

Snap London Limited LONDON

Founded in 2013, Snap London, classified under reg no. 08696178 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Feb 2016 Snap London Limited is no longer carrying the name Big Eyes Communications.

At present there are 2 directors in the the firm, namely Raj D. and Adrian C.. In addition one secretary - Thomas T. - is with the company. At present there is 1 former director listed by the firm - Marguerite F., who left the firm on 30 April 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Snap London Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08696178
Date of Incorporation	Wed, 18th Sep 2013
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Raj D.

Position: Director

Appointed: 01 May 2023

Thomas T.

Position: Secretary

Appointed: 31 December 2017

Adrian C.

Position: Director

Appointed: 18 September 2013

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2017

Marguerite F.

Position: Director

Appointed: 18 September 2013

Resigned: 30 April 2023

Robert D.

Position: Secretary

Appointed: 18 September 2013

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Vccp Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chime Communications Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vccp Holdings Limited

Greencoat House Francis Street, London, SW1P 1DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07873955
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chime Communications Limited

62 Buckingham Gate, London, SW1P 9ZP, PO Box 70693, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1983857
Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Big Eyes Communications	February 26, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024	address	Free Download (1 page)
MR01	Registration of charge 086961780004, created on Wed, 22nd Nov 2023 filed on: 28th, November 2023	mortgage	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, July 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023	accounts	Free Download (101 pages)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, August 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (3 pages)
AD01	Address change date: Fri, 15th Oct 2021. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom filed on: 15th, October 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (94 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (80 pages)
AP03	New secretary appointment on Sun, 31st Dec 2017 filed on: 18th, January 2018	officers	Free Download (2 pages)
TM02	Sun, 31st Dec 2017 - the day secretary's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 086961780003, created on Tue, 10th Oct 2017 filed on: 16th, October 2017	mortgage	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (94 pages)
AP03	New secretary appointment on Sat, 1st Apr 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM02	Fri, 31st Mar 2017 - the day secretary's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 17th, October 2016	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 17th, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 17th, October 2016	other	Free Download (3 pages)
CERTNM	Company name changed big eyes communications LIMITEDcertificate issued on 26/02/16 filed on: 26th, February 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, February 2016	change of name	Free Download (2 pages)
AD01	Address change date: Fri, 8th Jan 2016. New Address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP filed on: 8th, January 2016	address	Free Download (1 page)
MR01	Registration of charge 086961780002, created on Fri, 18th Dec 2015 filed on: 24th, December 2015	mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2015	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2015	resolution	Free Download
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 31st, October 2014	resolution	Free Download (2 pages)
MR01	Registration of charge 086961780001, created on Wed, 22nd Oct 2014 filed on: 28th, October 2014	mortgage	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 1.00 GBP	capital
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 21st, January 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2013	incorporation	Free Download
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Snap London Limited LONDON

Snap London Limited Address / Contact

Company Information / Profile

Company staff

Raj D.

Thomas T.

Adrian C.

David C.

Marguerite F.

Robert D.

People with significant control

Company previous names

Company filings

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