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JACK RABBIT VAPES LTD

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

This company is commonly known as Jack Rabbit Vapes Ltd. The company was founded 7 years ago and was given the registration number 10283128. The firm's registered office is in WITNEY. You can find them at Angel House, Hardwick, Witney, Oxfordshire. This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:JACK RABBIT VAPES LTD
Company Number:10283128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products
  • 32990 - Other manufacturing n.e.c.
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Angel House, Hardwick, Witney, Oxfordshire, England, OX29 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Station Field Industrial Estate, Kidlington, England, OX5 1JD

Director16 July 2016Active
40, Common Road, North Leigh, Witney, England, OX29 6RB

Director05 July 2017Active
17, Station Field Industrial Estate, Kidlington, England, OX5 1JD

Director05 July 2017Active
Angel House, Hardwick, Witney, England, OX29 7QE

Director16 July 2016Active

People with Significant Control

Mr Carlo Soave
Notified on:05 July 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:40, Common Road, Witney, England, OX29 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Toran Frank Boyce
Notified on:16 July 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Angel House, Hardwick, Witney, England, OX29 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Josh Billy Douglas
Notified on:16 July 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:17, Station Field Industrial Estate, Kidlington, England, OX5 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (7 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
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Address

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

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Change account reference date company current extended.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination director company with name termination date.

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2019-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Miscellaneous

Legacy.

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2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Address

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

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Officers

Appoint person director company with name date.

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2017-07-05Officers

Appoint person director company with name date.

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