UKBizDB.co.uk

THE ELECTRONIC CIGARETTE COMPANY (UK) LTD

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

This company is commonly known as The Electronic Cigarette Company (uk) Ltd. The company was founded 16 years ago and was given the registration number 06578518. The firm's registered office is in BLACKBURN. You can find them at Totally Wicked, Stancliffe Street, Blackburn, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE ELECTRONIC CIGARETTE COMPANY (UK) LTD
Company Number:06578518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Totally Wicked, Stancliffe Street, Blackburn, BB2 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Totally Wicked, Stancliffe Street, Blackburn, England, BB2 2QR

Director01 April 2011Active
Totally Wicked, Stancliffe Street, Blackburn, BB2 2QR

Director24 May 2019Active
Bankbottom Farm, Broadhead Road, Edgworth, Bolton, United Kingdom, BL7 0JN

Secretary28 April 2008Active
Office Suite 39 3a, Brook Mill Complex, Branch Road, Darwen, BB3 0PR

Director01 February 2009Active
Office Suite 39 3a, Brook Mill Complex, Branch Road, Darwen, BB3 0PR

Director06 April 2010Active
Totally Wicked, Stancliffe Street, Blackburn, England, BB2 2QR

Director01 April 2013Active
10, Rydal Road, Lancaster, United Kingdom, LA1 3HA

Director28 April 2008Active

People with Significant Control

Totally Wicked Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Totally Wicked, Stancliffe Street Industrial Estate, Blackburn, England, BB2 2QR
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 (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
2023-12-11Accounts

Accounts with accounts type small.

Download
2023-08-30Mortgage

Mortgage satisfy charge full.

Download
2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type small.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type small.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Incorporation

Memorandum articles.

Download
2018-10-29Resolution

Resolution.

Download
2018-10-19Accounts

Accounts with accounts type small.

Download
2018-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type small.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type full.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Accounts

Accounts with accounts type small.

Download
2015-07-13Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.