Introduction
Watch Company
S
SNOOOZE LIMITED
SNOOOZE LIMITED is an active company incorporated on 10 January 2018 with the registered office located in Henley-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599) and 1 other business activity. SNOOOZE LIMITED was registered 8 years ago.(SIC: 47599, 47910)
Status
active
Active since 8 years ago
Company No
11142024
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Greatwood Cottage Skirmett Henley-On-Thames, RG9 6TD,
Previous Addresses
8 Durweston Street London W1H 1EW United Kingdom
From: 10 January 2018To: 31 January 2023
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAMILTON, James Robert Scott
ActiveHambleden, Henley-On-ThamesRG9 6SY
Born November 1973
Director
Appointed 27 Jan 2023
HAMILTON, James Robert Scott
Hambleden, Henley-On-ThamesRG9 6SY
Born November 1973
Director
27 Jan 2023
Active
LUKASH, Yevheniia
ActiveSkirmett, Henley-On-ThamesRG9 6TD
Born October 1979
Director
Appointed 27 Jan 2023
LUKASH, Yevheniia
Skirmett, Henley-On-ThamesRG9 6TD
Born October 1979
Director
27 Jan 2023
Active
SANGER, Ann
ResignedDurweston Street, LondonW1H 1EW
Born March 1965
Director
Appointed 10 Jan 2018
Resigned 27 Jan 2023
SANGER, Ann
Durweston Street, LondonW1H 1EW
Born March 1965
Director
10 Jan 2018
Resigned 27 Jan 2023
Resigned
SANGER, David Brett
ResignedDurweston Street, LondonW1H 1EW
Born June 1965
Director
Appointed 10 Jan 2018
Resigned 27 Jan 2023
SANGER, David Brett
Durweston Street, LondonW1H 1EW
Born June 1965
Director
10 Jan 2018
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Yevheniia Lukash
ActiveSkirmett, Henley-On-ThamesRG9 6TD
Born October 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 27 Jan 2023
Mrs Yevheniia Lukash
Skirmett, Henley-On-ThamesRG9 6TD
Born October 1979
Ownership of shares 50 to 75 percent
27 Jan 2023
Active
Mrs Ann Sanger
CeasedDurweston Street, LondonW1H 1EW
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2018
Ceased 27 Jan 2023
Mrs Ann Sanger
Durweston Street, LondonW1H 1EW
Born March 1965
Ownership of shares 25 to 50 percent
10 Jan 2018
Ceased 27 Jan 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
21 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023