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E CIGARETTE DIRECT LIMITED

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

This company is commonly known as E Cigarette Direct Limited. The company was founded 9 years ago and was given the registration number 09445273. The firm's registered office is in SWANSEA. You can find them at Unit 4-5 Bell Court Felinfach, Fforestfach, Swansea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E CIGARETTE DIRECT LIMITED
Company Number:09445273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4-5 Bell Court Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-5 Bell Court, Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP

Director18 March 2020Active
Unit 4-5 Bell Court, Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP

Director18 March 2020Active
Unit 4-5 Bell Court, Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP

Director18 March 2020Active
Unit 4-5 Bell Court, Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP

Director18 February 2015Active
Unit 4-5 Bell Court, Felinfach, Fforestfach, Swansea, United Kingdom, SA5 4HP

Director18 March 2020Active

People with Significant Control

Rdn Group Limited
Notified on:23 September 2020
Status:Active
Country of residence:Wales
Address:Units 4-5, Felinfach, Swansea, Wales, SA5 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Gower Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4-5 Bell Court, Felinfach, Swansea, United Kingdom, SA5 4HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-03-27Accounts

Change account reference date company current extended.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Address

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

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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