SNOWDOME CORPORATION LIMITED

Overview

Company Name	SNOWDOME CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14053070
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2022

Summary

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

What is the purpose of SNOWDOME CORPORATION LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SNOWDOME CORPORATION LIMITED located?

Registered Office Address	Leisure Island River Drive B79 7ND Tamworth Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SNOWDOME CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SNOWDOME CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for SNOWDOME CORPORATION LIMITED?

Filings

Date

Description

Document

Type

May 21, 2024

Confirmation statement made on Apr 18, 2024 with updates

5 pages

CS01

Apr 19, 2024

Group of companies' accounts made up to Sep 30, 2023

33 pages

Oct 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2023

Memorandum and Articles of Association

12 pages

Oct 03, 2023

Satisfaction of charge 140530700001 in full

1 pages

MR04

Oct 02, 2023

Notification of Snowdome Incorporated Limited as a person with significant control on Sep 28, 2023

2 pages

PSC02

Oct 02, 2023

Termination of appointment of Martin John Smith as a director on Sep 28, 2023

1 pages

TM01

Oct 02, 2023

Cessation of Martin John Smith as a person with significant control on Sep 28, 2023

1 pages

PSC07

Oct 02, 2023

Termination of appointment of Martin John Smith as a secretary on Sep 28, 2023

1 pages

TM02

Sep 25, 2023

Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

1 pages

AA01

Sep 20, 2023

Registration of charge 140530700002, created on Sep 19, 2023

16 pages

MR01

May 19, 2023

Confirmation statement made on Apr 18, 2023 with updates

4 pages

CS01

Nov 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 03, 2022

Statement of capital following an allotment of shares on Oct 19, 2022

Capital: GBP 7,597

4 pages

SH01

Jul 25, 2022

Change of share class name or designation

2 pages

SH08

Jul 22, 2022

Memorandum and Articles of Association

29 pages

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 22, 2022

Memorandum and Articles of Association

28 pages

Jun 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 20, 2022

Registration of charge 140530700001, created on Jun 07, 2022

60 pages

MR01

Jun 17, 2022

Statement of capital following an allotment of shares on Jun 07, 2022

Capital: GBP 7,147

4 pages

SH01

Apr 19, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 19, 2022	Model articles adopted	MODEL ARTICLES
capital	Apr 19, 2022	Statement of capital on Apr 19, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of SNOWDOME CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Tim Charles River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	Apr 19, 2022		Director	River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	England	British	1979-12	Company Director	282488120001
CHADBOURNE, Isabelle Amy Charlotte River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	Apr 19, 2022		Director	River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	England	British	1980-4	Company Director	294887180001
SMITH, James Sean River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	Apr 19, 2022		Director	River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	England	British	1988-7	Company Director	294887170001
SMITH, Martin John River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	Apr 19, 2022	Sep 28, 2023	Secretary	River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom					294887200001
SMITH, Martin John, Mr. River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	Apr 19, 2022	Sep 28, 2023	Director	River Drive B79 7ND Tamworth Leisure Island Staffordshire United Kingdom	England	British	1962-4	Company Director	73002130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNOWDOME CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snowdome Incorporated Limited

Sep 28, 2023

River Drive

B79 7ND Tamworth

Leisure Island

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	15027440

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.

Martin John Smith

Apr 19, 2022

River Drive

B79 7ND Tamworth

Leisure Island

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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

Does SNOWDOME CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 19, 2023 Delivered On Sep 20, 2023	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 20, 2023Registration of a charge (MR01)
A registered charge	Created On Jun 07, 2022 Delivered On Jun 20, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gary Stephen Baker Acting as Security Trustee
	Transactions Jun 20, 2022Registration of a charge (MR01) Oct 03, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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