UKBizDB.co.uk

BEEVAPER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beevaper Ltd. The company was founded 5 years ago and was given the registration number 11789495. The firm's registered office is in SALFORD. You can find them at Unit 2, Ground Floor, Euro House, 1 Overbridge Road, Salford, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:BEEVAPER LTD
Company Number:11789495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2, Ground Floor, Euro House, 1 Overbridge Road, Salford, England, M7 1SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28 Commerce House, 54 Derby Street, Manchester, England, M8 8HF

Director28 January 2019Active
Unit 28 Commerce House, 54 Derby Street, Manchester, England, M8 8HF

Director28 January 2019Active

People with Significant Control

Mr Xiaodong Sun
Notified on:25 September 2023
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 28 Commerce House, 54 Derby Street, Manchester, England, M8 8HF
Nature of control:
  • Significant influence or control
Flamingo Technology Limited
Notified on:01 November 2020
Status:Active
Country of residence:China
Address:Unit A1 Of Unit A, 11th Floor,, Success Commercial Building, Hong Kong, China,
Nature of control:
  • Significant influence or control
Mr Yuxiang Gao
Notified on:28 January 2019
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:England
Address:Unit 2, Ground Floor, Euro House, 1 Overbridge Road, Salford, England, M7 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Xiaodong Sun
Notified on:28 January 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 2, Ground Floor, Euro House, 1 Overbridge Road, Salford, England, M7 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-18Dissolution

Dissolution application strike off company.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Address

Change registered office address company with date old address new address.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-31Accounts

Change account reference date company previous extended.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Capital

Capital allotment shares.

Download
2020-10-17Persons with significant control

Notification of a person with significant control.

Download
2020-10-17Persons with significant control

Cessation of a person with significant control.

Download
2020-10-17Officers

Appoint person director company with name date.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.