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 |
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| Company Number | : | 11834037 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Pope Street, London, United Kingdom, SE1 3PR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65b, Queen Street, Irene, South Africa, 0157 | Director | 19 February 2019 | Active |
| 1, Pope Street, London, United Kingdom, SE1 3PR | Director | 19 February 2019 | Active |
People with Significant Control
| Mr Andre Timothy Van Veen |
| Notified on | : | 19 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Pope Street, London, United Kingdom, SE1 3PR |
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| 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
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| Mr Pieter Schalk Van Der Merwe |
| Notified on | : | 19 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | South African |
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| Country of residence | : | South Africa |
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| Address | : | 65b, Queen Street, Irene, South Africa, 0157 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)