Snowfox Midco 2 Limited in Acton LONDON

Snowfox Midco 2 Limited LONDON

Founded in 2015, Snowfox Midco 2, classified under reg no. 09846846 is an active company. Currently registered at 34-40 Brunel Road W3 7XR, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 27th November 2022. Since 2nd July 2019 Snowfox Midco 2 Limited is no longer carrying the name Ys Midco 2.

The firm has 2 directors, namely Timothy E., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 4 December 2017 and Timothy E. has been with the company for the least time - from 29 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Snowfox Midco 2 Limited Address / Contact

Office Address	34-40 Brunel Road
Office Address2	Acton
Town	London
Post code	W3 7XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09846846
Date of Incorporation	Wed, 28th Oct 2015
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Sun, 27th Nov 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Timothy E.

Position: Director

Appointed: 29 July 2022

Richard H.

Position: Director

Appointed: 04 December 2017

Xenia W.

Position: Director

Appointed: 08 March 2021

Resigned: 29 July 2022

Edward K.

Position: Secretary

Appointed: 15 August 2017

Resigned: 31 January 2021

Edward K.

Position: Director

Appointed: 15 August 2017

Resigned: 31 January 2021

Robin R.

Position: Director

Appointed: 17 May 2017

Resigned: 04 December 2017

Andrew C.

Position: Director

Appointed: 17 May 2017

Resigned: 15 August 2017

Eric N.

Position: Director

Appointed: 17 May 2017

Resigned: 22 February 2021

Andrew C.

Position: Secretary

Appointed: 27 November 2015

Resigned: 15 August 2017

Daniel S.

Position: Director

Appointed: 28 October 2015

Resigned: 27 September 2017

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2015

Resigned: 09 December 2015

Waqqas A.

Position: Director

Appointed: 28 October 2015

Resigned: 27 September 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Snowfox Midco 1 Limited from London, United Kingdom. This PSC is classified as "a limited liability corporation", 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.

Snowfox Midco 1 Limited

Fourth Floor 69 Wilson Street, Acton, London, EC2A 2BB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Liability Corporation
Country registered	England
Place registered	Companies House
Registration number	09846773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ys Midco 2	July 2, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 22nd November 2023. New Address: Fourth Floor 69 Wilson Street London EC2A 2BB. Previous address: 34-40 Brunel Road Acton London W3 7XR England filed on: 22nd, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 22nd November 2023. New Address: Fourth Floor 69 Wilson Street London EC2A 2BB. Previous address: 34-40 Brunel Road Acton London W3 7XR England filed on: 22nd, November 2023	address	Free Download (1 page)
AA01	Current accounting period extended from 27th November 2023 to 31st March 2024 filed on: 16th, October 2023	accounts	Free Download (1 page)
MR04	Satisfaction of charge 098468460003 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 098468460001 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 098468460002 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 27th November 2022 filed on: 5th, September 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22 filed on: 5th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22 filed on: 5th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22 filed on: 5th, September 2023	accounts	Free Download (47 pages)
CH01	On 24th September 2021 director's details were changed filed on: 10th, March 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 1st, December 2022	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 1st, December 2022	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th November 2021 filed on: 1st, December 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 1st, December 2022	accounts	Free Download (44 pages)
TM01	29th July 2022 - the day director's appointment was terminated filed on: 30th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2022 filed on: 30th, July 2022	officers	Free Download (2 pages)
AD01	Address change date: 24th September 2021. New Address: 34-40 Brunel Road Acton London W3 7XR. Previous address: C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER filed on: 24th, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 29th November 2020 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 8th March 2021 filed on: 7th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 4th April 2021. New Address: C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER. Previous address: C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX filed on: 4th, April 2021	address	Free Download (1 page)
AD01	Address change date: 24th March 2021. New Address: C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX. Previous address: Laytons Llp Level 5 2 More London Riverside London SE1 2AP England filed on: 24th, March 2021	address	Free Download (1 page)
TM01	22nd February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
TM02	31st January 2021 - the day secretary's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
TM01	31st January 2021 - the day director's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 1st December 2019 filed on: 13th, January 2021	accounts	Free Download (17 pages)
SH01	Statement of Capital on 28th June 2019: 3146113.00 GBP filed on: 10th, July 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 25th November 2018 filed on: 8th, August 2019	accounts	Free Download (17 pages)
MR01	Registration of charge 098468460003, created on 28th June 2019 filed on: 5th, July 2019	mortgage	Free Download (57 pages)
CERTNM	Company name changed ys midco 2 LIMITEDcertificate issued on 02/07/19 filed on: 2nd, July 2019	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 26th November 2017 filed on: 22nd, August 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th December 2017 filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	4th December 2017 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
MR01	Registration of charge 098468460002, created on 16th November 2017 filed on: 21st, November 2017	mortgage	Free Download (58 pages)
AD01	Address change date: 7th November 2017. New Address: Laytons Llp Level 5 2 More London Riverside London SE1 2AP. Previous address: 95 Farringdon Road London EC1R 3BT England filed on: 7th, November 2017	address	Free Download (1 page)
TM01	27th September 2017 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	27th September 2017 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 27th November 2016 filed on: 29th, August 2017	accounts	Free Download (12 pages)
AP03	New secretary appointment on 15th August 2017 filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	15th August 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2017 filed on: 15th, August 2017	officers	Free Download (2 pages)
TM02	15th August 2017 - the day secretary's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2017 filed on: 19th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 19th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 27th November 2015 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 22nd December 2015. New Address: 95 Farringdon Road London EC1R 3BT. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 22nd, December 2015	address	Free Download (1 page)
TM02	9th December 2015 - the day secretary's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2016 to 27th November 2016 filed on: 9th, December 2015	accounts	Free Download (1 page)
MR01	Registration of charge 098468460001, created on 11th November 2015 filed on: 13th, November 2015	mortgage	Free Download (52 pages)
NEWINC	Incorporation filed on: 28th, October 2015	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 28th October 2015: 1.00 GBP	capital

Snowfox Midco 2 Limited LONDON

Snowfox Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Richard H.

Xenia W.

Edward K.

Edward K.

Robin R.

Andrew C.

Eric N.

Andrew C.

Daniel S.

Hackwood Secretaries Limited

Waqqas A.

People with significant control

Company previous names

Company filings

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