Sneak Energy Limited

Company Name	Sneak Energy Limited
Directors	Ashley John Read and Jonathan Alfred Jaconelli
Company Status	Active
Company Number	10187480
Category	Private Limited Company
Incorporation Date	18 May 2016(7 years, 11 months ago)
Previous Names	Hamsard 3407 Limited and Eperformance Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Ashley John Read
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Mr Jonathan Alfred Jaconelli
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(7 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr William Peirce
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Mr Jonathan William Teeling
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Mr David Woodmansey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2022)
Role	COO
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Mr Bogdan Ionescu
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
15 February 2023	Termination of appointment of David Woodmansey as a director on 31 December 2022 (1 page)
3 October 2022	Second filing for the termination of William Pierce as a director (5 pages)
3 October 2022	Second filing for the termination of Jonathan William Teeling as a director (4 pages)
16 August 2022	Termination of appointment of Jonathan William Teeling as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022 (2 pages)
16 August 2022	Appointment of Mr David Woodmansey as a director on 16 August 2022 (2 pages)
16 August 2022	Appointment of Mr Bogdan Ionescu as a director on 16 August 2022 (2 pages)
16 August 2022	Appointment of Mr Ashley Read as a director on 16 August 2022 (2 pages)
16 August 2022	Termination of appointment of William Peirce as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022 (2 pages)
30 June 2022	Confirmation statement made on 19 June 2022 with updates (6 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 June 2022	Statement of capital following an allotment of shares on 11 August 2021 GBP 110.46 (3 pages)
26 November 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
14 September 2021	Cessation of William Pierce as a person with significant control on 11 August 2021 (1 page)
14 September 2021	Cessation of John Teeling as a person with significant control on 11 August 2021 (1 page)
14 September 2021	Notification of Highrise Bidco Ltd as a person with significant control on 11 August 2021 (2 pages)
25 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 August 2021	Memorandum and Articles of Association (12 pages)
30 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 March 2021	Registered office address changed from Wework St. Peters Square Manchester M2 3DE England to Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT on 26 March 2021 (1 page)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 May 2019	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England to Wework St. Peters Square Manchester M2 3DE on 17 May 2019 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 (3 pages)
3 July 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (3 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
11 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
26 April 2018	Accounts for a dormant company made up to 31 May 2017 (9 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 100 (5 pages)
27 July 2017	Notification of John Teeling as a person with significant control on 12 July 2016 (2 pages)
27 July 2017	Notification of William Pierce as a person with significant control on 12 July 2016 (2 pages)
27 July 2017	Notification of John Teeling as a person with significant control on 12 July 2016 (2 pages)
27 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
27 July 2017	Notification of William Pierce as a person with significant control on 12 July 2016 (2 pages)
27 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
25 July 2016	Appointment of Jonny Teeling as a director on 12 July 2016 (2 pages)
25 July 2016	Appointment of William Peirce as a director on 12 July 2016 (2 pages)
25 July 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 July 2016 (1 page)
25 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 2 (3 pages)
25 July 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 July 2016 (1 page)
25 July 2016	Appointment of William Peirce as a director on 12 July 2016 (2 pages)
25 July 2016	Termination of appointment of Peter Mortimer Crossley as a director on 12 July 2016 (1 page)
25 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 2 (3 pages)
25 July 2016	Termination of appointment of Peter Mortimer Crossley as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 July 2016 (1 page)
25 July 2016	Appointment of Jonny Teeling as a director on 12 July 2016 (2 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (33 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (33 pages)

Sneak Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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