Snozone Limited

Company Name	Snozone Limited
Company Status	Active
Company Number	03988044
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 12 months ago)
Previous Names	Optionsite Limited and Xscape Snozone Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(12 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Nicholas Phillips
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(14 years, 12 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Nigel William Lewis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Library 125 Battersea High Street London SW11 3HY

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Kyle Robert Bell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Ross Thomas Hickey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2018(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr William Harvey James Banks
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.snozone.co.uk

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,932,278
Gross Profit	£2,258,004
Net Worth	£8,635,887
Cash	£1,020,609
Current Liabilities	£1,458,139

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 4 weeks ago)
Next Return Due	22 May 2024 (2 weeks, 6 days from now)

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (24 pages)
17 July 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 (1 page)
9 May 2023	Confirmation statement made on 8 May 2023 with updates (3 pages)
19 August 2022	Appointment of Mr Nigel William Lewis as a director on 5 August 2022 (2 pages)
19 August 2022	Termination of appointment of William Harvey James Banks as a director on 5 August 2022 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (26 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
31 July 2021	Full accounts made up to 31 December 2020 (25 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Steven John Turnbull as a director on 29 March 2021 (1 page)
1 April 2021	Appointment of Mr William Harvey James Banks as a director on 29 March 2021 (2 pages)
3 November 2020	Appointment of Mr Steven John Turnbull as a director on 22 October 2020 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (22 pages)
8 July 2020	Change of details for Snozone Holdings Limited as a person with significant control on 5 February 2018 (2 pages)
7 July 2020	Change of details for Snozone Holdings Limited as a person with significant control on 5 February 2018 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (22 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Ross Thomas Hickey as a director on 22 March 2019 (1 page)
1 October 2018	Termination of appointment of Kyle Robert Bell as a director on 21 September 2018 (1 page)
26 September 2018	Appointment of Mr Ross Thomas Hickey as a director on 21 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018 (2 pages)
26 September 2018	Appointment of Mr Kyle Robert Bell as a director on 21 September 2018 (2 pages)
21 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018 (2 pages)
21 September 2018	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 (2 pages)
21 September 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018 (1 page)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
25 May 2017	Full accounts made up to 31 December 2016 (20 pages)
25 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
30 April 2015	Appointment of Mr Nicholas Phillips as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Nicholas Phillips as a director on 30 April 2015 (2 pages)
12 April 2015	Full accounts made up to 31 December 2014 (16 pages)
12 April 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP .001 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP .001 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP .001 (4 pages)
6 January 2014	Appointment of Mr Kenneth Charles Ford as a director (2 pages)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Appointment of Mr Kenneth Charles Ford as a director (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 November 2010	Appointment of Mr Xavier Pullen as a director (3 pages)
2 November 2010	Appointment of Mr Xavier Pullen as a director (3 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
6 October 2008	Director appointed charles andrew rover staveley (1 page)
6 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (16 pages)
12 June 2008	Full accounts made up to 31 December 2007 (16 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 08/05/06; full list of members (2 pages)
5 June 2006	Return made up to 08/05/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2005	Return made up to 08/05/05; full list of members (7 pages)
23 May 2005	Return made up to 08/05/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Return made up to 08/05/04; full list of members (8 pages)
17 May 2004	Return made up to 08/05/04; full list of members (8 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 April 2003	Full accounts made up to 31 December 2001 (12 pages)
6 April 2003	Full accounts made up to 31 December 2001 (12 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Company name changed xscape snozone LIMITED\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed xscape snozone LIMITED\certificate issued on 02/08/01 (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
31 May 2001	Ad 17/10/00--------- Â£ si 998@1 (2 pages)
31 May 2001	Ad 17/10/00--------- Â£ si 998@1 (2 pages)
22 May 2001	Ad 17/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2001	Return made up to 08/05/01; full list of members (7 pages)
22 May 2001	Ad 17/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2001	Return made up to 08/05/01; full list of members (7 pages)
27 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 October 2000	Ad 17/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2000	Ad 17/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2000	Company name changed optionsite LIMITED\certificate issued on 24/10/00 (2 pages)
23 October 2000	Company name changed optionsite LIMITED\certificate issued on 24/10/00 (2 pages)
20 October 2000	New director appointed (4 pages)
20 October 2000	Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 October 2000	New director appointed (4 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (4 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (4 pages)
20 October 2000	New director appointed (4 pages)
20 October 2000	New director appointed (4 pages)
20 October 2000	Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Director resigned (1 page)
8 May 2000	Incorporation (13 pages)
8 May 2000	Incorporation (13 pages)

Snozone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London