Snap Group Limited

Company Name	Snap Group Limited
Company Status	Active
Company Number	09763672
Category	Private Limited Company
Incorporation Date	4 September 2015(8 years, 7 months ago)
Previous Name	Snapchat Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Qi Pan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director, Computer Vision Engineering
Country of Residence	United Kingdom
Correspondence Address	50 Cowcross Street Floor 2 London EC1M 6AL

Director Name	Mr Ronan Aubyn Harris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	President, Emea
Country of Residence	United Kingdom
Correspondence Address	50 Cowcross Street Floor 2 London EC1M 6AL

Director Name	Michal Skrodzki
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	31 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director, Finance Eu & Mena
Country of Residence	United Kingdom
Correspondence Address	50 Cowcross Street Floor 2 London EC1M 6AL

Director Name	Mr Christopher T. Handman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	General Counsel/Attorney
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Kavan Antony Seggie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(7 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr David Morris Abraham Lewis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mrs Amanda Louise Reid
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mrs Claire Linda Nooriala
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2022)
Role	Vice President, International Business Solutions
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Location

Registered Address	50 Cowcross Street Floor 2 London EC1M 6AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (43 pages)
8 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 April 2023	Change of details for Snap International Ii Limited as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Registered office address changed from 7-11 Lexington Street London W1F 9AF United Kingdom to 50 Cowcross Street Floor 2 London EC1M 6AL on 27 April 2023 (1 page)
5 April 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 April 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 January 2023	Second filing for the appointment of Michal Skrodzki as a director (3 pages)
6 January 2023	Appointment of Michael Skrodzki as a director on 31 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 19/01/2023. (3 pages)
5 January 2023	Termination of appointment of Claire Linda Nooriala as a director on 31 December 2022 (1 page)
5 January 2023	Appointment of Mr Ronan Aubyn Harris as a director on 31 December 2022 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (44 pages)
14 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
1 July 2022	Change of details for Snap International Ii Limited as a person with significant control on 31 October 2018 (2 pages)
1 July 2022	Termination of appointment of Amanda Louise Reid as a director on 1 July 2022 (1 page)
30 June 2022	Appointment of Qi Pan as a director on 28 June 2022 (2 pages)
6 June 2022	Notification of Snap International Ii Limited as a person with significant control on 23 November 2016 (2 pages)
6 June 2022	Cessation of Evan Thomas Spiegel as a person with significant control on 23 December 2016 (1 page)
1 June 2022	Change of details for Mr Evan Thomas Spiegel as a person with significant control on 6 April 2016 (2 pages)
1 June 2022	Cessation of Robert Cornelius Murphy as a person with significant control on 6 April 2016 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (43 pages)
17 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 December 2020	Appointment of Ms. Claire Linda Nooriala as a director on 16 December 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (45 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of David Morris Abraham Lewis as a director on 8 April 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (41 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
9 September 2019	Change of details for Mr Evan Thomas Spiegel as a person with significant control on 7 August 2018 (2 pages)
9 September 2019	Change of details for Mr Robert Cornelius Murphy as a person with significant control on 7 August 2018 (2 pages)
21 December 2018	Full accounts made up to 31 December 2017 (38 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
10 January 2018	Statement of capital following an allotment of shares on 28 January 2017 GBP 2,000.00 (4 pages)
10 January 2018	Statement of capital following an allotment of shares on 28 January 2017 GBP 2,000.00 (4 pages)
12 December 2017	Full accounts made up to 31 December 2016 (32 pages)
12 December 2017	Full accounts made up to 31 December 2016 (32 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
24 March 2017	Appointment of Mrs Amanda Louise Reid as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Amanda Louise Reid as a director on 22 March 2017 (2 pages)
21 March 2017	Termination of appointment of Kavan Antony Seggie as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Kavan Antony Seggie as a director on 20 March 2017 (1 page)
8 March 2017	Termination of appointment of Christopher T. Handman as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Christopher T. Handman as a director on 1 March 2017 (1 page)
3 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
3 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,100 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,100 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,100 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,100 (4 pages)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
5 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
24 November 2016	Appointment of Mr David Morris Abraham Lewis as a director on 16 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Morris Abraham Lewis as a director on 16 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 3 September 2016 with updates (28 pages)
18 November 2016	Confirmation statement made on 3 September 2016 with updates (28 pages)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 7-11 Lexington Street London W1F 9AF on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 7-11 Lexington Street London W1F 9AF on 9 September 2016 (1 page)
4 May 2016	Appointment of Mr Kavan Antony Seggie as a director on 20 April 2016 (2 pages)
4 May 2016	Appointment of Mr Kavan Antony Seggie as a director on 20 April 2016 (2 pages)
4 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-04 GBP 100 (17 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (17 pages)
4 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-04 GBP 100 (17 pages)

Snap Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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