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FLAWLESS VAPE SHOP LTD

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

This company is commonly known as Flawless Vape Shop Ltd. The company was founded 7 years ago and was given the registration number 10411202. The firm's registered office is in LEICESTER. You can find them at Unit 15 40 Highcliffe Road, Hamilton, Leicester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FLAWLESS VAPE SHOP LTD
Company Number:10411202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 15 40 Highcliffe Road, Hamilton, Leicester, United Kingdom, LE5 1TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director17 July 2019Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director20 January 2020Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director20 January 2020Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director05 October 2016Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director20 January 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director05 October 2016Active

People with Significant Control

Mrs Parvinder Kaur Maini
Notified on:02 January 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tejbir Singh Maini
Notified on:05 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, 40 Highcliffe Road, Leicester, United Kingdom, LE5 1TY
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 (5 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Officers

Change person director company with change date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Notification of a person with significant control statement.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-07Resolution

Resolution.

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2020-02-07Capital

Capital return purchase own shares.

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2020-02-06Capital

Capital cancellation shares.

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2020-01-26Persons with significant control

Notification of a person with significant control.

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2020-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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