SNIPE INVESTMENT LTD

4 Whitchurch Parade Whitchurch Lane 4 Whitchurch Parade Whitchurch Lane, Middlesex, HA8 6LR, England
StatusACTIVE
Company No.11261870
CategoryPrivate Limited Company
Incorporated19 Mar 2018
Age6 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

SNIPE INVESTMENT LTD is an active private limited company with number 11261870. It was incorporated 6 years, 2 months, 11 days ago, on 19 March 2018. The company address is 4 Whitchurch Parade Whitchurch Lane 4 Whitchurch Parade Whitchurch Lane, Middlesex, HA8 6LR, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 13 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 18 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-18

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Accounts with accounts type unaudited abridged

Date: 24 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 04 Aug 2022

Action Date: 29 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-29

Documents

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Accounts with accounts type total exemption full

Date: 02 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Notification of a person with significant control

Date: 29 Jul 2021

Action Date: 22 Jul 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-07-22

Psc name: Pooranampillai Sivaganesh

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Confirmation statement with updates

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-29

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Change to a person with significant control

Date: 29 Jul 2021

Action Date: 22 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-22

Psc name: Mr Sathesh Anton Dominique

Documents

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Confirmation statement with no updates

Date: 18 Mar 2021

Action Date: 18 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-18

Documents

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Accounts with accounts type total exemption full

Date: 05 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 19 Mar 2020

Action Date: 18 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-18

Documents

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Accounts with accounts type total exemption full

Date: 15 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-25

Officer name: Mr Pooranampillai Sivaganesh

Documents

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Change person director company with change date

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-25

Officer name: Mr Sathesh Anton Dominique

Documents

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Change to a person with significant control

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-03-25

Psc name: Mr Sathesh Anton Dominique

Documents

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Confirmation statement with no updates

Date: 25 Mar 2019

Action Date: 18 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-18

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Change to a person with significant control

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sathesh Anton Dominique

Change date: 2018-10-11

Documents

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Change person director company with change date

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-11

Officer name: Mr Sathesh Anton Dominique

Documents

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Change person director company with change date

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-11

Officer name: Mr Pooranampillai Sivaganesh

Documents

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Change to a person with significant control

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sathesh Anton Dominique

Change date: 2018-10-11

Documents

View document PDF

Change person director company with change date

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-11

Officer name: Mr Pooranampillai Sivaganesh

Documents

View document PDF

Change person director company with change date

Date: 16 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Sathesh Anton Dominique

Change date: 2018-10-11

Documents

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Change registered office address company with date old address new address

Date: 16 Oct 2018

Action Date: 16 Oct 2018

Category: Address

Type: AD01

Old address: 428 Rayners Lane Pinner HA5 5DX United Kingdom

New address: 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR

Change date: 2018-10-16

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Mortgage create with deed with charge number charge creation date

Date: 12 Oct 2018

Action Date: 11 Oct 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-10-11

Charge number: 112618700002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 26 Jun 2018

Action Date: 25 Jun 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-06-25

Charge number: 112618700001

Documents

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Incorporation company

Date: 19 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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