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ELECTRONIC CIGARETTES LTD

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

This company is commonly known as Electronic Cigarettes Ltd. The company was founded 12 years ago and was given the registration number 07697253. The firm's registered office is in PETERBOROUGH. You can find them at 2 Bramhall Place, Storeys Bar Road, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELECTRONIC CIGARETTES LTD
Company Number:07697253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202-204, Jamaica Road, London, England, SE16 4RT

Director01 April 2021Active
202-204, Jamaica Road, London, England, SE16 4RT

Director01 April 2021Active
2, Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS

Director01 July 2020Active
33, Broadway, Yaxley, Peterborough, England, PE7 3EE

Director22 November 2011Active
16, Thorpe Meadows, Peterborough, England, PE3 6GA

Director07 July 2011Active
2, Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS

Director07 July 2011Active

People with Significant Control

Electronic Cigarettes Holding Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Unit 3, Second Drove, Peterborough, England, PE1 5XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-25Officers

Change person director company with change date.

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2024-04-22Accounts

Accounts with accounts type small.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-08-29Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Change account reference date company current extended.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download

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