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DVAPE LTD

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

This company is commonly known as Dvape Ltd. The company was founded 9 years ago and was given the registration number 09754600. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:DVAPE LTD
Company Number:09754600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Randall Street, Maidstone, England, ME14 2TB

Director01 July 2023Active
Flat 4, St Lukes Court, 50-54 Boxley Road, Maidstone, United Kingdom, ME14 2GA

Director28 August 2015Active
55, Randall Street, Maidstone, England, ME14 2TB

Director01 May 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 December 2016Active
55, Randall Street, Maidstone, England, ME14 2TB

Director10 February 2023Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 December 2020Active

People with Significant Control

Mr Rafael Vardanian
Notified on:14 July 2023
Status:Active
Date of birth:March 1983
Nationality:Lithuanian
Country of residence:England
Address:55, Randall Street, Maidstone, England, ME14 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruzana Vardanian
Notified on:10 February 2023
Status:Active
Date of birth:October 1963
Nationality:Lithuanian
Country of residence:England
Address:55, Randall Street, Maidstone, England, ME14 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafael Vardanian
Notified on:01 May 2021
Status:Active
Date of birth:March 1983
Nationality:Lithuanian
Country of residence:England
Address:55, Randall Street, Maidstone, England, ME14 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Ruzana Vardanian
Notified on:01 December 2020
Status:Active
Date of birth:October 1963
Nationality:Lithuanian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rafael Vardanian
Notified on:27 August 2016
Status:Active
Date of birth:March 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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