SNAP WHOLESALE LTD

Key Data

Status

Active

Company No.

12517304

Incorporation date

13/03/2020

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2020)

27/11/2025

Micro company accounts made up to 2025-03-30

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-03-30

View PDF (3 pages)

31/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

22/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/01/2024

Appointment of Roman Golunski as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Cessation of Andrei Lucian Canargiu as a person with significant control on 2024-01-16

View PDF (1 pages)

16/01/2024

Registered office address changed from , Regent 88 Offices 210 Church Road, London, E10 7JQ to 219 Eastern Avenue Ilford IG4 5AP on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Andrei Lucian Canaragiu as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Notification of Roman Golunski as a person with significant control on 2024-01-16

View PDF (2 pages)

14/01/2024

Registered office address changed from , Regent88 Offices 210 Church Road, London, E10 7JQ to 219 Eastern Avenue Ilford IG4 5AP on 2024-01-14

View PDF (2 pages)

06/01/2024

Registered office address changed from , 3 Milton Avenue, London, E6 1BG, England to 219 Eastern Avenue Ilford IG4 5AP on 2024-01-06

View PDF (1 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

21/04/2023

Notification of Andrei Lucian Canargiu as a person with significant control on 2023-04-10

View PDF (2 pages)

21/04/2023

Appointment of Mr Andrei Lucian Canaragiu as a director on 2023-04-10

View PDF (2 pages)

21/04/2023

Registered office address changed from , 54B Banstead Road, Carshalton, SM5 3NW, England to 219 Eastern Avenue Ilford IG4 5AP on 2023-04-21

View PDF (1 pages)

21/04/2023

Cessation of Paul K as a person with significant control on 2023-04-10

View PDF (1 pages)

21/04/2023

Termination of appointment of Paul K as a director on 2023-04-10

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

23/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

13/03/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

21/04/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
2.10K
-
0.00
-
-

2022
2
2.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
K, Paul	Director	13/03/2020 - 10/04/2023	11
Roman Golunski	Director	16/01/2024 - Present	146
Canaragiu, Andrei Lucian	Director	10/04/2023 - 16/01/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About SNAP WHOLESALE LTD

SNAP WHOLESALE LTD is an(a) Active company incorporated on 13/03/2020 with the registered office located at 219 Eastern Avenue, Ilford IG4 5AP. There is currently 1 active director 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 WHOLESALE LTD?

SNAP WHOLESALE LTD is currently Active. It was registered on 13/03/2020 .

Where is SNAP WHOLESALE LTD located?

SNAP WHOLESALE LTD is registered at 219 Eastern Avenue, Ilford IG4 5AP.

What does SNAP WHOLESALE LTD do?

SNAP WHOLESALE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for SNAP WHOLESALE LTD?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-03-30.