Shnaps Limited

General information

Name:

Shnaps Ltd

Office Address:

Suite 4 1st Floor Richmond House, Yelverton Road BH1 1DA Bournemouth

Number: 04464445

Incorporation date: 2002-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Bournemouth registered with number: 04464445. The firm was started in the year 2002. The headquarters of the company is situated at Suite 4 1st Floor Richmond House, Yelverton Road. The zip code for this location is BH1 1DA. The firm has operated under three different names. Its very first registered name, Platinum Business Services, was changed on 2011-09-20 to Dorset Planning. The current name, in use since 2016, is Shnaps Limited. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to Sunday 30th June 2019 and the most current annual confirmation statement was submitted on Friday 11th September 2020.

Simon H., Paul S. and Neil A. are listed as company's directors and have been expanding the company since 2002. To provide support to the directors, this particular business has been utilizing the expertise of Paul S. as a secretary since June 2002.

  • Previous company's names
  • Shnaps Limited 2016-10-07
  • Dorset Planning Limited 2011-09-20
  • Platinum Business Services Limited 2002-06-19

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 19 June 2002

Latest update: 14 October 2020

Paul S.

Role: Director

Appointed: 19 June 2002

Latest update: 14 October 2020

Paul S.

Role: Secretary

Appointed: 19 June 2002

Latest update: 14 October 2020

Neil A.

Role: Director

Appointed: 19 June 2002

Latest update: 14 October 2020

People with significant control

The companies that control this firm are: Olizzy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bournemouth at Richmond House, Yelverton Road, BH1 1DA, Dorset and was registered as a PSC under the registration number 08065375. Cja 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bournemouth at Richmond House, Yelverton Road, BH1 1DA, Dorset and was registered as a PSC under the registration number 08065486. 4jps Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bournemouth at Richmond House, Yelverton Road, BH1 1DA, Dorset and was registered as a PSC under the registration number 08066259.

Olizzy Ltd
Address: Suite 4 1st Floor Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08065375
Notified on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cja 1 Limited
Address: Suite 4 1st Floor Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08065486
Notified on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
4jps Ltd
Address: Suite 4 1st Floor Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08066259
Notified on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil A.
Notified on 6 April 2016
Ceased on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Ceased on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 22 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 5th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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