Introduction
Watch Company
S
SNAP LONDON LIMITED
SNAP LONDON LIMITED is an active company incorporated on 18 September 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SNAP LONDON LIMITED was registered 12 years ago.(SIC: 63990)
Status
active
Active since 12 years ago
Company No
08696178
LTD Company
Age
12 Years
Incorporated 18 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
BIG EYES COMMUNICATIONS LIMITED
From: 18 September 2013To: 26 February 2016
Address
66 Berners Street London, W1T 3NL,
Previous Addresses
Greencoat House Francis Street London SW1P 1DH United Kingdom
From: 1 March 2024To: 1 December 2025
PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
From: 15 October 2021To: 1 March 2024
PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
From: 8 January 2016To: 15 October 2021
PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
From: 18 September 2013To: 8 January 2016
11 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COLEMAN, Adrian Michael
ActiveBerners Street, LondonW1T 3NL
Born October 1963
Director
Appointed 18 Sept 2013
COLEMAN, Adrian Michael
Berners Street, LondonW1T 3NL
Born October 1963
Director
18 Sept 2013
Active
SIMPSON, Paul Simon
ActiveBerners Street, LondonW1T 3NL
Born November 1968
Director
Appointed 21 Oct 2025
SIMPSON, Paul Simon
Berners Street, LondonW1T 3NL
Born November 1968
Director
21 Oct 2025
Active
CROWTHER, David
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 01 Apr 2017
Resigned 31 Dec 2017
CROWTHER, David
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
01 Apr 2017
Resigned 31 Dec 2017
Resigned
DAVISON, Robert Edward
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 18 Sept 2013
Resigned 31 Mar 2017
DAVISON, Robert Edward
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
18 Sept 2013
Resigned 31 Mar 2017
Resigned
TOLLISS, Thomas George
ResignedFrancis Street, LondonSW1P 1DH
Secretary
Appointed 31 Dec 2017
Resigned 30 Sept 2024
TOLLISS, Thomas George
Francis Street, LondonSW1P 1DH
Secretary
31 Dec 2017
Resigned 30 Sept 2024
Resigned
DADRA, Raj Kumar
ResignedFrancis Street, LondonSW1P 1DH
Born February 1969
Director
Appointed 01 May 2023
Resigned 12 Sept 2025
DADRA, Raj Kumar
Francis Street, LondonSW1P 1DH
Born February 1969
Director
01 May 2023
Resigned 12 Sept 2025
Resigned
FROST, Marguerite Jane
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Director
Appointed 18 Sept 2013
Resigned 30 Apr 2023
FROST, Marguerite Jane
10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Director
18 Sept 2013
Resigned 30 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vccp Holdings Limited
ActiveBerners Street, LondonW1T 3NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Vccp Holdings Limited
Berners Street, LondonW1T 3NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Active
Buckingham Gate, LondonSW1P 9ZP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 11 Dec 2019
Chime Communications Limited
Buckingham Gate, LondonSW1P 9ZP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 11 Dec 2019
Ceased
Filing History
82
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2018
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2017
26 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2016
8 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
28 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2014
21 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2014