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SNOZONE LEISURE LIMITED

Active

Company number 04088533

London, England · Incorporated 6 October 2000

89 Whitfield Street, London, W1T 4DE, England

Last updated on 31 March 2026

Operation of sports facilities · SIC 93110


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MALL CORPORATION LIMITED · 6 October 2000 – 5 December 2014

THE MALL REIT LIMITED · 5 December 2014 – 6 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • SNOZONE HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SNOZONE HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Snozone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Resolution
Resolution
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
26 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Annual Return
6 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Accounts
20 June 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
21 February 2001 View
Incorporation Company
Incorporation
6 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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