SNAP ONE EMEA LTD

Key Data

Status

Active

Company No.

06537279

Incorporation date

18/03/2008

Size

Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

17/04/2026

Cessation of Resideo Technologies, Inc. as a person with significant control on 2024-06-14

View PDF (1 pages)

17/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

17/04/2026

Withdrawal of a person with significant control statement on 2026-04-17

View PDF (2 pages)

17/04/2026

Notification of Adi-Gardiner Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

14/04/2026

Director's details changed for Brian Elliot Barner on 2024-10-21

View PDF (2 pages)

16/02/2026

Director's details changed for Brian Elliot Barner on 2025-07-25

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Hemant Kumar Trivedi on 2025-07-25

View PDF (2 pages)

06/02/2026

Resolutions

View PDF (2 pages)

06/02/2026

Solvency Statement dated 05/02/26

View PDF (2 pages)

06/02/2026

Statement by Directors

View PDF (2 pages)

06/02/2026

Statement of capital on 2026-02-06

View PDF (3 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

11/11/2025

Termination of appointment of Hemant Kumar Trivedi as a director on 2025-11-06

View PDF (1 pages)

11/11/2025

Appointment of Ms Ruth Patricia Topham as a director on 2025-11-06

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

25/07/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25

View PDF (1 pages)

25/07/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

13/11/2024

Termination of appointment of Joshua David Ellis as a secretary on 2024-10-21

View PDF (1 pages)

13/11/2024

Termination of appointment of Joshua David Ellis as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Appointment of Mr Hemant Kumar Trivedi as a director on 2024-10-21

View PDF (2 pages)

28/10/2024

Termination of appointment of Michael Raymond Carlet as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Appointment of Brian Elliot Barner as a director on 2024-10-21

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

04/09/2024

Cessation of Snap One Llc as a person with significant control on 2024-06-14

View PDF (1 pages)

04/09/2024

Notification of Resideo Technologies, Inc. as a person with significant control on 2024-06-14

View PDF (2 pages)

07/08/2024

Full accounts made up to 2023-12-29

View PDF (33 pages)

14/05/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-04-16

View PDF (2 pages)

14/05/2024

Registered office address changed from , Unit 3 Green Park Business Centre, Sutton-on-the-Forest, York, YO61 1ET to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-14

View PDF (1 pages)

07/11/2023

Director's details changed for Mr Joshua David Ellis on 2023-11-05

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-30

View PDF (33 pages)

23/03/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2023

Certificate of change of name

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

05/12/2022

Change of details for Wirepath Home Systems Llc as a person with significant control on 2021-07-27

View PDF (2 pages)

22/02/2022

Termination of appointment of Robert Aiden James Fuller as a director on 2022-02-09

View PDF (1 pages)

22/02/2022

Appointment of Mr Mark David Reynolds as a director on 2022-02-09

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

04/06/2020

Cessation of Control4 Corporation as a person with significant control on 2019-12-27

View PDF (1 pages)

04/06/2020

Change of details for Wirepath Home Systems Llc as a person with significant control on 2019-12-27

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

31/03/2020

Notification of Wirepath Home Systems Llc as a person with significant control on 2019-08-01

View PDF (1 pages)

12/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/09/2019

Termination of appointment of Mark Stephen Novakovich as a director on 2019-09-09

View PDF (1 pages)

10/09/2019

Appointment of Mr Michael Raymond Carlet as a director on 2019-09-09

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

07/08/2018

Termination of appointment of Joseph Gregory Bishop as a director on 2018-07-31

View PDF (1 pages)

07/08/2018

Termination of appointment of Joseph Gregory Bishop as a secretary on 2018-07-31

View PDF (1 pages)

07/08/2018

Appointment of Mr Joshua David Ellis as a secretary on 2018-07-31

View PDF (2 pages)

07/08/2018

Appointment of Mr Joshua David Ellis as a director on 2018-07-31

View PDF (2 pages)

31/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

13/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

25/09/2015

Appointment of Mr Mark Stephen Novakovich as a director on 2015-08-25

View PDF (2 pages)

24/09/2015

Appointment of Mr Robert Aiden James Fuller as a director on 2015-08-25

View PDF (2 pages)

24/09/2015

Termination of appointment of Daniel Emrys Strong as a director on 2015-08-25

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/07/2014

Registration of charge 065372790002, created on 2014-07-22

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

22/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Joseph Gregory Bishop on 2011-03-18

View PDF (2 pages)

13/04/2011

Director's details changed for Daniel Emrys Strong on 2011-03-18

View PDF (2 pages)

12/04/2011

Secretary's details changed for Joseph Gregory Bishop on 2011-03-18

View PDF (1 pages)

12/04/2011

Termination of appointment of Anthony Leedham as a director

View PDF (1 pages)

25/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Joseph Gregory Bishop on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Daniel Emrys Strong on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Anthony Wakefield Leedham on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Joseph Gregory Bishop on 2009-01-10

View PDF (1 pages)

04/05/2010

Secretary's details changed for Joseph Gregory Bishop on 2009-01-10

View PDF (1 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

12/08/2008

Director appointed anthony wakefield leedham

View PDF (3 pages)

06/08/2008

Appointment terminate, secretary ovalsec LIMITED logged form

View PDF (1 pages)

06/08/2008

Appointment terminate, director oval nominees LIMITED logged form

View PDF (1 pages)

06/08/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

19/05/2008

Director and secretary appointed joseph gregory bishop

View PDF (1 pages)

16/05/2008

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

16/05/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

16/05/2008

Director appointed daniel emrys strong

View PDF (1 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

18/03/2008

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
2.43M
-
29.11M
1.37M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SNAP ONE EMEA LTD

SNAP ONE EMEA LTD is an(a) Active company incorporated on 18/03/2008 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SNAP ONE EMEA LTD?

SNAP ONE EMEA LTD is currently Active. It was registered on 18/03/2008 .

Where is SNAP ONE EMEA LTD located?

SNAP ONE EMEA LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does SNAP ONE EMEA LTD do?

SNAP ONE EMEA LTD operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for SNAP ONE EMEA LTD?

The latest filing was on 17/04/2026: Cessation of Resideo Technologies, Inc. as a person with significant control on 2024-06-14.