SNAPBYTES LIMITED
Overview
| Company Name | SNAPBYTES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11597554 |
| 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 SNAPBYTES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SNAPBYTES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SNAPBYTES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SNAPBYTES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for SNAPBYTES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Sean Michael Flynn as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew Joseph Dircks as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Alexander Triplett as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 6 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 6 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Randall Ward as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Nicholson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Edward Alexander Triplett as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Christine Diane Alpers as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Snapbytes Limited 9 Hills Road Cambridge CB2 1GE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 25, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of SNAPBYTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPERS, Christine Diane | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | General Counsel | 261920510001 | ||||
| DIRCKS, Matthew Joseph | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Executive | 335303760001 | ||||
| FLYNN, Sean Michael | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Financial Officer | 335591350001 | ||||
| NICHOLSON, Robert | Director | District Avenue MA 01803 Burlington 1500 United States | United States | American | Director | 284511820001 | ||||
| SENTURK, Pinar | Director | 9 Hills Road CB2 1GE Cambridge Snapbytes Limited England | United Kingdom | Turkish | Businesswoman | 250945750003 | ||||
| SENTURK, Tuncay | Director | 9 Hills Road CB2 1GE Cambridge Snapbytes Limited England | England | Turkish | Businessman | 250945760002 | ||||
| TRIPLETT, Edward Alexander | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Financial Officer | 326008910001 | ||||
| WARD, Randall | Director | District Avenue MA 01803 Burlington 1500 United States | United States | American | Director | 284511760001 |
Who are the persons with significant control of SNAPBYTES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pinar Senturk | Oct 01, 2018 | 9 Hills Road CB2 1GE Cambridge Snapbytes Limited England | Yes |
Nationality: Turkish Country of Residence: England | |||
Natures of Control
| |||
| Mr Tuncay Senturk | Oct 01, 2018 | 9 Hills Road CB2 1GE Cambridge Snapbytes Limited England | Yes |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SNAPBYTES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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