Sannpa Limited

Company Name	Sannpa Limited
Company Status	Active
Company Number	08758857
Category	Private Limited Company
Incorporation Date	1 November 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Samuel Michael David Mathews
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Hannes Wallin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	18 November 2015(2 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Mr Lev Leviev
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Israeli,Russian
Status	Current
Appointed	20 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Chris Pallotta
Date of Birth	February 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	20 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Ms Karen Ann McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 November 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	29 November 2017(4 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Anne Mathews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT

Director Name	Mr Patrik Bo Sattermon
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Chief Gaming Officer
Country of Residence	United Kingdom
Correspondence Address	Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT

Director Name	Mr Wouter Sleijffers
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2015(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Mr Nicholas Richard Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Mr Lucien Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Mr Tiantian Cheng Zhang Kullander
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2022(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Ebor Street London E1 6AW

Location

Registered Address	1 Kingsland Passage London E8 2BB
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

3 May 2023	Delivered on: 4 May 2023 Persons entitled: Sawyer Wildgen Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: Gabriel Shalel Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: LÃ¥ngholmen Holding Ab Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: Hkr Usa Llc Classification: A registered charge Outstanding
5 April 2023	Delivered on: 19 April 2023 Persons entitled: Top Hat Ventures Llc (As Lender) Classification: A registered charge Outstanding
13 January 2022	Delivered on: 15 January 2022 Persons entitled: Bootstrap Europe 3.0 Sarl Classification: A registered charge Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: Bootstrap Europe 2.0 Sarl Classification: A registered charge Outstanding
21 July 2016	Delivered on: 1 August 2016 Persons entitled: Jens Hilgers Classification: A registered charge Outstanding

Filing History

15 February 2021	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 204.98540 (6 pages)
12 February 2021	Cessation of Samuel Michael David Mathews as a person with significant control on 27 January 2021 (1 page)
12 February 2021	Notification of a person with significant control statement (2 pages)
11 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 204.9854 ANNOTATION Clarification a second filed SH01 was registered on 15/02/21 (5 pages)
1 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Memorandum and Articles of Association (59 pages)
16 December 2020	Confirmation statement made on 1 November 2020 with updates (10 pages)
26 October 2020	Appointment of Mr Lucien Boyer as a director on 1 October 2020 (2 pages)
26 October 2020	Termination of appointment of Nicholas Richard Fry as a director on 1 October 2020 (1 page)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (19 pages)
1 September 2020	Memorandum and Articles of Association (59 pages)
1 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Statement of capital following an allotment of shares on 3 August 2020 GBP 200.74931 (5 pages)
19 June 2020	Memorandum and Articles of Association (57 pages)
19 June 2020	Particulars of variation of rights attached to shares (4 pages)
19 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 28/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
19 June 2020	Change of share class name or designation (2 pages)
24 January 2020	Appointment of Ms Karen Ann Mccormick as a director on 15 November 2019 (2 pages)
28 December 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (10 pages)
12 November 2019	Director's details changed for Hannes Wallin on 8 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Nicholas Richard Fry on 8 November 2019 (2 pages)
7 November 2019	Director's details changed for Mr Samuel Michael David Mathews on 1 November 2019 (2 pages)
7 November 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 176.49811 (4 pages)
16 October 2019	Change of details for Mr Samuel Michael David Mathews as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Director's details changed for Mr Samuel Michael David Mathews on 1 December 2014 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
21 June 2019	Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
10 June 2019	Change of share class name or designation (2 pages)
7 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 176.29395 (4 pages)
23 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
20 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 174.39819 (4 pages)
15 May 2019	Appointment of Mr Nicholas Richard Fry as a director on 5 April 2019 (2 pages)
1 May 2019	Termination of appointment of Wouter Sleijffers as a director on 15 March 2019 (1 page)
23 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 164.91939 (3 pages)
9 April 2019	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 163.72939 (9 pages)
11 March 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 163.72876 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2019. (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 162.03498 (3 pages)
21 February 2019	Statement of capital following an allotment of shares on 7 November 2018 GBP 154.76025 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 155.21025 (3 pages)
23 November 2018	Director's details changed for Mr Samuel Mathews on 1 May 2016 (2 pages)
23 November 2018	Change of details for Mr Samuel Mathews as a person with significant control on 1 May 2016 (2 pages)
23 November 2018	Confirmation statement made on 1 November 2018 with updates (8 pages)
22 November 2018	Change of details for Mr Samuel Mathews as a person with significant control on 21 November 2018 (2 pages)
22 November 2018	Director's details changed for Wouter Sleijffers on 21 November 2018 (2 pages)
22 November 2018	Director's details changed for Hannes Wallin on 21 November 2018 (2 pages)
16 November 2018	Appointment of Mr Lev Leviev as a director on 20 July 2018 (2 pages)
16 November 2018	Appointment of Chris Pallotta as a director on 20 July 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 September 2018	Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 152.35152 (7 pages)
6 September 2018	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
6 September 2018	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
28 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 152.35152 (3 pages)
17 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 152.35152 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018. (4 pages)
15 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
20 June 2018	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 110.63308 (7 pages)
12 April 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 110.17308 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018. (4 pages)
28 February 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 107.73 (3 pages)
1 February 2018	Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017 (2 pages)
1 February 2018	Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018 (1 page)
8 December 2017	Sub-division of shares on 1 October 2017 ANNOTATION Clarification This is a second filing of the SH02 registered on 16/11/2017. (4 pages)
8 December 2017	Sub-division of shares on 1 October 2017 ANNOTATION Clarification This is a second filing of the SH02 registered on 16/11/2017. (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 107.27 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 107.27 (3 pages)
16 November 2017	Sub-division of shares on 1 October 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/12/2017. (5 pages)
16 November 2017	Sub-division of shares on 1 October 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/12/2017. (5 pages)
14 November 2017	Second filing of Confirmation Statement dated 01/11/2016 (11 pages)
14 November 2017	Second filing of Confirmation Statement dated 01/11/2016 (11 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 March 2017	Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017 (1 page)
22 February 2017	Satisfaction of charge 087588570001 in full (1 page)
22 February 2017	Satisfaction of charge 087588570001 in full (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017, and again (Information about people with significant control (psc) change) on 21/06/2019. (8 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017. (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Registration of charge 087588570001, created on 21 July 2016 (31 pages)
1 August 2016	Registration of charge 087588570001, created on 21 July 2016 (31 pages)
19 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 107.73 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 107.73 (3 pages)
31 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
11 March 2016	Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 11 March 2016 (1 page)
3 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 116.85 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 116.85 (3 pages)
22 December 2015	Appointment of Wouter Sleijffers as a director on 18 November 2015 (2 pages)
22 December 2015	Appointment of Wouter Sleijffers as a director on 18 November 2015 (2 pages)
21 December 2015	Appointment of Hannes Wallin as a director on 18 November 2015 (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 106.17 (3 pages)
21 December 2015	Appointment of Hannes Wallin as a director on 18 November 2015 (2 pages)
16 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Cancellation of shares. Statement of capital on 22 October 2015 GBP 59.18 (4 pages)
26 November 2015	Cancellation of shares. Statement of capital on 22 October 2015 GBP 59.18 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 101.25 (3 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 101.25 (3 pages)
2 November 2015	Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Anne Mathews as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Patrik Bo Sattermon as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Anne Mathews as a director on 22 October 2015 (1 page)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
29 May 2015	Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 (1 page)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101.25 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101.25 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 101.25 (5 pages)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 101.25 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 101.25 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sannpa Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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