SNAX 24 OVERSEAS LIMITED
Overview
| Company Name | SNAX 24 OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06908385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SNAX 24 OVERSEAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SNAX 24 OVERSEAS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNAX 24 OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RONSON OVERSEAS INVESTMENTS LIMITED | May 18, 2009 | May 18, 2009 |
What are the latest accounts for SNAX 24 OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SNAX 24 OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SNAX 24 OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||
Appointment of Tracy Anne Moloney as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Termination of appointment of Ian Samuel George Pogue as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Samuel George Pogue as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Ms Lisa Debra Althasen on Jul 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||
Secretary's details changed for Mr Ian Samuel George Pogue on Feb 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Samuel George Pogue on Feb 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicole Julia Ronson-Allalouf on Mar 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Director's details changed for Ms Lisa Debra Althasen on Jul 06, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Gail Ronson as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Appointment of Nicole Julia Ronson-Allalouf as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019 | 2 pages | CH01 | ||
Who are the officers of SNAX 24 OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLONEY, Tracy Anne | Secretary | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | 323118970001 | |||||||
| ALTHASEN, Lisa Debra | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | 166674650008 | |||||
| GOLDMAN, Alan Irving | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | 237616760004 | |||||
| RONSON, Gail, Dame | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | 17216030004 | |||||
| RONSON, Gerald Maurice, Sir | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | 33068600008 | |||||
| RONSON ALLALOUF, Nicole Julia | Director | Grosvenor Street W1K 4QN London 25 United Kingdom | United Kingdom | British | 51056990015 | |||||
| POGUE, Ian Samuel George | Secretary | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | Irish | 34603680008 | ||||||
| AHEARN, William James | Director | The Grove Marshcroft Lane HP23 5PN Tring 9 Herts United Kingdom | United Kingdom | British | 34603670002 | |||||
| POGUE, Ian Samuel George | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | England | Irish | 34603680008 |
Who are the persons with significant control of SNAX 24 OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmr Capital Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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