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Snap Wholesale Ltd

Snap Wholesale Ltd is an active company incorporated on 13 March 2020 with the registered office located in Ilford, Greater London. Snap Wholesale Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12517304
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
219 Eastern Avenue
Ilford
IG4 5AP
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was , Regent 88 Offices 210 Church Road, London, E10 7JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aot Retail Limited
Roman Golunski is a mutual person.
Active
Elida Trade Limited
Roman Golunski is a mutual person.
Active
Oflex Limited
Roman Golunski is a mutual person.
Active
Cybernectar Limited
Roman Golunski is a mutual person.
Active
Jsregent Limited
Roman Golunski is a mutual person.
Active
Wholly Goods Limited
Roman Golunski is a mutual person.
Active
Idylana Limited
Roman Golunski is a mutual person.
Active
Domestik Limited
Roman Golunski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.4K
Increased by £1.48K (+77%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.4K
Increased by £1.48K (+77%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Andrei Lucian Canaragiu Resigned
1 Year 9 Months Ago on 16 Jan 2024
Roman Golunski Appointed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Roman Golunski (PSC) Appointed
1 Year 9 Months Ago on 16 Jan 2024
Andrei Lucian Canargiu (PSC) Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 30 March 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Feb 2024
Cessation of Andrei Lucian Canargiu as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Notification of Roman Golunski as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from , Regent 88 Offices 210 Church Road, London, E10 7JQ to 219 Eastern Avenue Ilford IG4 5AP on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Roman Golunski as a director on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Andrei Lucian Canaragiu as a director on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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