| Company Name | Snitty Ltd |
|---|---|
| Director | Ian Mark Russell Payne |
| Company Status | Active |
| Company Number | 04760839 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Ian Mark Russell Payne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Sports Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Secretary Name | Catherine Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Terrace Ealing London W5 5QS |
| Director Name | Catherine Payne |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 June 2015) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Terrace Ealing London W5 5QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 7 at £1 | Ian Payne 70.00% Ordinary |
|---|---|
| 3 at £1 | Catherine Payne 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,641 |
| Cash | £21,352 |
| Current Liabilities | £20,144 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 19 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 15 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB England to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 29 May 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 August 2016 | Termination of appointment of Catherine Payne as a secretary on 1 June 2015 (1 page) |
| 2 August 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Termination of appointment of Catherine Payne as a director on 1 June 2015 (1 page) |
| 2 August 2016 | Termination of appointment of Catherine Payne as a director on 1 June 2015 (1 page) |
| 2 August 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Termination of appointment of Catherine Payne as a secretary on 1 June 2015 (1 page) |
| 2 August 2016 | Director's details changed for Ian Payne on 10 October 2015 (2 pages) |
| 2 August 2016 | Director's details changed for Ian Payne on 10 October 2015 (2 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 August 2015 | Registered office address changed from 1 Victoria Terrace Ealing Green London W5 5QS to 2nd Floor 36 Great Russell Street London WC1B 3QB on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 1 Victoria Terrace Ealing Green London W5 5QS to 2nd Floor 36 Great Russell Street London WC1B 3QB on 13 August 2015 (1 page) |
| 15 July 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 July 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 14 July 2010 | Director's details changed for Catherine Payne on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Ian Payne on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Catherine Payne on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Ian Payne on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Ian Payne on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Catherine Payne on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 August 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 24 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 July 2007 | Ad 11/07/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 July 2007 | Ad 11/07/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 July 2007 | New director appointed (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: conex house, 148 field end road eastcote middlesex HA5 1RT (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: conex house, 148 field end road eastcote middlesex HA5 1RT (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 June 2004 | Return made up to 12/05/04; full list of members
|
| 4 June 2004 | Return made up to 12/05/04; full list of members
|
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 12 May 2003 | Incorporation (15 pages) |
| 12 May 2003 | Incorporation (15 pages) |