UKBizDB.co.uk

ONLY THE VAPE CHESTERFIELD LTD

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

This company is commonly known as Only The Vape Chesterfield Ltd. The company was founded 8 years ago and was given the registration number 10130637. The firm's registered office is in CHESTERFIELD. You can find them at 1-3 Stephensons Place, Stephenson Place, Chesterfield, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:ONLY THE VAPE CHESTERFIELD LTD
Company Number:10130637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:1-3 Stephensons Place, Stephenson Place, Chesterfield, England, S40 1XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Stephensons Place, Stephenson Place, Chesterfield, England, S40 1XL

Director01 January 2024Active
1-3, Stephenson Place, Chesterfield, England, S40 1XL

Director31 October 2017Active
110, Chesterfield Road, Mansfield, United Kingdom, NG18 1JL

Director18 April 2016Active

People with Significant Control

Miss Saorise Miranda Dutton
Notified on:01 January 2024
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:1-3 Stephensons Place, Stephenson Place, Chesterfield, England, S40 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Paul Wilks
Notified on:31 October 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:1-3, Stephenson Place, Chesterfield, England, S40 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Joanne Hooper
Notified on:05 April 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:12, Stephensons Place, Chesterfield, England, S40 1XL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-17Officers

Change person director company with change date.

Download
2020-10-17Officers

Change person director company with change date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Resolution

Resolution.

Download
2018-06-13Address

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

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.