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SNEP FINANCIAL SERVICES LTD

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

This company is commonly known as Snep Financial Services Ltd. The company was founded 9 years ago and was given the registration number 09293896. The firm's registered office is in CHELMSFORD. You can find them at 47 Church Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SNEP FINANCIAL SERVICES LTD
Company Number:09293896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA

Director04 November 2014Active
47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA

Director04 November 2014Active

People with Significant Control

Mr Steven Robert Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:46-54 High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicole Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:46-54 High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-25Change of name

Certificate change of name company.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Incorporation

Incorporation company.

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