Snowflake Gelato Group Limited

Company Name	Snowflake Gelato Group Limited
Company Status	Active
Company Number	07989322
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Asad Ullah Khan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Imran Nazir Kheara
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Qudeer Latif
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	P.O Box 9380 Dubai United Arab Emirates

Director Name	Mr Ganan Kanagathurai
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Najeeb Ahmed
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Ringway Southall Middlesex UB2 5SU

Director Name	Mr Najeeb Ahmed
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Ringway Southall Middlesex UB2 5SU

Director Name	Mr Asad Ullah Khan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Shrewsbury Lane Shooters Hill London SE18 3JE

Director Name	Mr Najeeb Ahmed
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(5 days after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ

Contact

Website	www.snowflakegelato.co.uk
Email address	[email protected]
Telephone	020 72219549
Telephone region	London

Location

Registered Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£79,177
Cash	£4,097
Current Liabilities	£183,801

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
26 July 2023	Statement of capital following an allotment of shares on 18 July 2023 GBP 580.677 (3 pages)
26 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
15 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 579.61 (3 pages)
9 May 2023	Termination of appointment of Ganan Kanagathurai as a director on 4 May 2023 (1 page)
5 May 2023	Memorandum and Articles of Association (29 pages)
5 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 April 2023	Confirmation statement made on 14 March 2023 with updates (6 pages)
31 March 2023	Appointment of Mr Atif Gul Sheikh as a director on 29 March 2023 (2 pages)
15 February 2023	Appointment of Mr Hassan Latif as a director on 15 February 2023 (2 pages)
1 February 2023	Memorandum and Articles of Association (29 pages)
1 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 January 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 568.166 (3 pages)
20 December 2022	Cessation of Mohammed Dawood as a person with significant control on 11 November 2022 (1 page)
23 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
22 November 2022	Statement of capital following an allotment of shares on 11 November 2022 GBP 511.35 (3 pages)
14 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 November 2022	Memorandum and Articles of Association (29 pages)
11 November 2022	Appointment of Mr Ganan Kanagathurai as a director on 4 October 2022 (2 pages)
26 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
29 March 2022	Notification of Asad Ullah Khan as a person with significant control on 22 May 2019 (2 pages)
29 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
29 September 2021	Current accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
28 September 2021	Current accounting period extended from 27 September 2021 to 30 September 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
27 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
14 July 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 481.009 (3 pages)
28 June 2021	Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page)
18 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
17 April 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 August 2019	Notification of Mohammed Dawood as a person with significant control on 22 May 2019 (2 pages)
13 August 2019	Cessation of Imran Nazir Kheara as a person with significant control on 28 May 2019 (3 pages)
15 July 2019	Notification of Imran Nazir Kheara as a person with significant control on 22 May 2019 (2 pages)
10 July 2019	Appointment of Mr Imran Nazir Kheara as a director on 28 May 2019 (2 pages)
10 July 2019	Appointment of Mr Qudeer Latif as a director on 28 May 2019 (2 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
28 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 463.194 (4 pages)
27 June 2019	Resolutions RES13 ‐ Shares subdivided 22/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 422.581 (4 pages)
26 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 430.108 (4 pages)
26 June 2019	Sub-division of shares on 22 May 2019 (4 pages)
24 June 2019	Cessation of Asad Ullah Khan as a person with significant control on 22 May 2019 (3 pages)
2 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
25 January 2019	Change of details for Mr Asad Ullah Khan as a person with significant control on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Asad Ullah Khan on 25 January 2019 (2 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
18 April 2018	Change of details for Mr Asad Ullah Khan as a person with significant control on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Asad Ullah Khan on 18 April 2018 (2 pages)
26 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
25 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
1 February 2016	Director's details changed for Mr Asad Ullah Khan on 29 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Asad Ullah Khan on 29 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Asad Ullah Khan on 29 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Asad Ullah Khan on 29 January 2016 (2 pages)
4 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
4 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 April 2015	Registered office address changed from 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ to 3Rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ to 3Rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 24 April 2015 (1 page)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Termination of appointment of Najeeb Ahmed as a director (1 page)
16 July 2013	Termination of appointment of Najeeb Ahmed as a director (1 page)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Termination of appointment of Najeeb Ahmed as a director (1 page)
16 August 2012	Termination of appointment of Asad Khan as a director (1 page)
16 August 2012	Termination of appointment of Najeeb Ahmed as a director (1 page)
16 August 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
16 August 2012	Appointment of Mr Asad Ullah Khan as a director (2 pages)
16 August 2012	Termination of appointment of Asad Khan as a director (1 page)
16 August 2012	Appointment of Mr Asad Ullah Khan as a director (2 pages)
16 August 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
16 August 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
16 August 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
8 August 2012	Termination of appointment of Najeeb Ahmed as a director (1 page)
8 August 2012	Termination of appointment of Najeeb Ahmed as a director (1 page)
19 March 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
19 March 2012	Appointment of Mr Najeeb Ahmed as a director (2 pages)
14 March 2012	Incorporation (21 pages)
14 March 2012	Incorporation (21 pages)

Snowflake Gelato Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses