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SNAP TRANSACT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Snap Transact Limited. The company was founded 5 years ago and was given the registration number 11834037. The firm's registered office is in LONDON. You can find them at 1 Pope Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SNAP TRANSACT LIMITED
Company Number:11834037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Pope Street, London, United Kingdom, SE1 3PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65b, Queen Street, Irene, South Africa, 0157

Director19 February 2019Active
1, Pope Street, London, United Kingdom, SE1 3PR

Director19 February 2019Active

People with Significant Control

Mr Andre Timothy Van Veen
Notified on:19 February 2019
Status:Active
Date of birth:December 1967
Nationality:South African
Country of residence:United Kingdom
Address:1, Pope Street, London, United Kingdom, SE1 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Pieter Schalk Van Der Merwe
Notified on:19 February 2019
Status:Active
Date of birth:January 1973
Nationality:South African
Country of residence:South Africa
Address:65b, Queen Street, Irene, South Africa, 0157
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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