I-SNAPSHOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI-SNAPSHOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05690552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I-SNAPSHOT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is I-SNAPSHOT LIMITED located?

    Registered Office Address
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Undeliverable Registered Office AddressNo

    What were the previous names of I-SNAPSHOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALES R US LIMITEDJan 28, 2006Jan 28, 2006

    What are the latest accounts for I-SNAPSHOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for I-SNAPSHOT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for I-SNAPSHOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Notification of Sales Fitness Group Limited as a person with significant control on Apr 30, 2023

    2 pagesPSC02

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Cave Adams as a secretary on May 04, 2020

    1 pagesTM02

    Termination of appointment of Alan Timothy as a director on May 04, 2020

    1 pagesTM01

    Appointment of Mr Martin Allison as a director on May 04, 2020

    2 pagesAP01

    Appointment of Mr Richard Nicholas Barclay Higham as a director on May 04, 2020

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of I-SNAPSHOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Martin
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Director
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    United KingdomBritishDirector136449820001
    HIGHAM, Richard Nicholas Barclay
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    Director
    3 Startforth Road
    Riverside Park
    TS2 1PY Middlesbrough
    ScotlandBritishDirector269475920001
    ADAMS, John Cave
    Letch Road
    TS20 1JD Stockton-On-Tees
    12
    Cleveland
    England
    Secretary
    Letch Road
    TS20 1JD Stockton-On-Tees
    12
    Cleveland
    England
    British104756460002
    BRADLEY, James
    3 Castlereagh
    Wynyard Park
    TS22 5QF Billingham
    Cleveland
    Director
    3 Castlereagh
    Wynyard Park
    TS22 5QF Billingham
    Cleveland
    United KingdomBritishDirector91855020001
    HOLLOWAY, Malcolm
    Bishopbourne Court
    NE29 9JE North Shields
    24
    Tyne And Wear
    Director
    Bishopbourne Court
    NE29 9JE North Shields
    24
    Tyne And Wear
    United KingdomBritishAccountant100276910001
    TIMOTHY, Alan
    Bogglebeck
    Dalton Piercy
    TS27 3HS Hartlepool
    Cleveland
    Director
    Bogglebeck
    Dalton Piercy
    TS27 3HS Hartlepool
    Cleveland
    EnglandBritishDirector23289340002

    Who are the persons with significant control of I-SNAPSHOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sales Fitness Group Limited
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3, Startforth Road, Riverside Industrial Park
    Teesside
    England
    Apr 30, 2023
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3, Startforth Road, Riverside Industrial Park
    Teesside
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07741857
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Profile Analysis Limited
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3
    England
    Apr 06, 2016
    Startforth Road
    Riverside Park Industrial Estate
    TS2 1PT Middlesbrough
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02579269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0