SNAP TRANSACT LIMITED
1 POPE STREET, LONDON SE1 3PR- Active
- Private Limited Company
- Company No. 11834037
- Last Updated: 01 Mar 2024
Company Profile
SNAP TRANSACT LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. SNAP TRANSACT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years and 6 days.
| Name | SNAP TRANSACT LIMITED |
|---|---|
| Company number | 11834037 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POPE STREET LONDON SE1 3PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Timothy Van Veen Nationality: South African |
Dates: Tuesday, February 19, 2019 - Wednesday, August 4, 2021
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 Nationality: South African |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SNAP TRANSACT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SNAP TRANSACT LIMITED | 19 Feb 2019 |