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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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