SNOZONE LIMITED

Overview

Company Name	SNOZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03988044
Jurisdiction	England/Wales
Date of Creation	May 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNOZONE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SNOZONE LIMITED located?

Registered Office Address	89 Whitfield Street W1T 4DE London England
Undeliverable Registered Office Address	No

What were the previous names of SNOZONE LIMITED?

Previous Company Names
Company Name	From	Until
XSCAPE SNOZONE LIMITED	Oct 24, 2000	Oct 24, 2000
OPTIONSITE LIMITED	May 08, 2000	May 08, 2000

What are the latest accounts for SNOZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SNOZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for SNOZONE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Termination of appointment of Emma Marie Mackenzie as a director on Apr 30, 2026	1 pages	TM01

May 20, 2026	Appointment of Ms Edith Elizabeth Monfries as a director on Apr 23, 2026	2 pages	AP01

May 20, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Registration of charge 039880440001, created on Mar 31, 2026	18 pages	MR01

Dec 30, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

May 22, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024	1 pages	TM02

Dec 19, 2024	Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Mr Charles Stephen Spooner as a director on Dec 13, 2024	2 pages	AP01

Dec 19, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 19, 2024	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on Dec 19, 2024	1 pages	AD01

Nov 15, 2024	Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Mr David Stephen Allard as a director on Oct 17, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Nigel William Lewis as a director on Oct 17, 2024	1 pages	TM01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 17, 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on Jul 17, 2023	1 pages	AD01

May 09, 2023	Confirmation statement made on May 08, 2023 with updates	3 pages	CS01

Aug 19, 2022	Appointment of Mr Nigel William Lewis as a director on Aug 05, 2022	2 pages	AP01

Aug 19, 2022	Termination of appointment of William Harvey James Banks as a director on Aug 05, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

May 20, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of SNOZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLARD, David Stephen Whitfield Street W1T 4DE London 89 England	Oct 17, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1963-5	328359550001
MONFRIES, Edith Elizabeth Whitfield Street W1T 4DE London 89 England	Apr 23, 2026		Director	Whitfield Street W1T 4DE London 89 England	England	British	1962-10	148984450003
PHILLIPS, Nicholas Whitfield Street W1T 4DE London 89 England	Apr 30, 2015		Director	Whitfield Street W1T 4DE London 89 England	England	British	1968-9	197255920001
SPOONER, Charles Stephen Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1977-5	197324460002
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 17, 2000	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Mar 28, 2013	Dec 13, 2024	Secretary	Whitfield Street W1T 4DE London 89 England				177466430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 08, 2000	Oct 17, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANKS, William Harvey James Chapter Street SW1P 4NP London 22 England	Mar 29, 2021	Aug 05, 2022	Director	Chapter Street SW1P 4NP London 22 England	England	British	1975-6	281614070001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Oct 17, 2000	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BELL, Kyle Robert Chapter Street SW1P 4NP London 22 England	Sep 21, 2018	Sep 21, 2018	Director	Chapter Street SW1P 4NP London 22 England	England	British	1989-2	250822550001
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Oct 17, 2000	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Oct 17, 2000	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Jan 06, 2014	Dec 20, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	52710005
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Apr 24, 2002	Jul 31, 2009	Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	78416670007
HICKEY, Ross Thomas Chapter Street SW1P 4NP London 22 England	Sep 21, 2018	Mar 22, 2019	Director	Chapter Street SW1P 4NP London 22 England	England	Australian	1964-9	166591360001
HUTCHINGS, Lawrence Francis Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	Dec 20, 2017	Nov 15, 2024	Director	Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	England	British	1966-6	134630060020
LEWIS, Nigel William Chapter Street SW1P 4NP London 22 England	Aug 05, 2022	Oct 17, 2024	Director	Chapter Street SW1P 4NP London 22 England	England	British	1969-10	299243270001
MACKENZIE, Emma Marie Whitfield Street W1T 4DE London 89 England	Dec 13, 2024	Apr 30, 2026	Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1968-9	197324400001
PULLEN, Xavier Studdridge Street SW6 3SL London 65	Oct 28, 2010	Dec 31, 2013	Director	Studdridge Street SW6 3SL London 65	England	British	1951-5	78912170008
STAVELEY, Charles Andrew Rover Chapter Street SW1P 4NP London 22 England	Oct 01, 2008	Sep 14, 2018	Director	Chapter Street SW1P 4NP London 22 England	England	British	1963-3	133771640001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
TURNBULL, Steven John Chapter Street SW1P 4NP London 22 England	Oct 22, 2020	Mar 29, 2021	Director	Chapter Street SW1P 4NP London 22 England	England	British	1976-7	158154940001
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Sep 14, 2018	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	England	British	1977-9	202800450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 08, 2000	Oct 17, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNOZONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snozone Holdings Limited

Apr 06, 2016

Chapter Street

SW1P 4NP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom Company Law
Place Registered	Companies House
Registration Number	05610438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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