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UK VAP GPS LTD

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

This company is commonly known as Uk Vap Gps Ltd. The company was founded 3 years ago and was given the registration number 12679911. The firm's registered office is in QUEDGELEY. You can find them at Ampney House, Falcon Close, Quedgeley, Gloucester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK VAP GPS LTD
Company Number:12679911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ampney House, Falcon Close, Quedgeley, Gloucester, England, GL2 4LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, C/O 1-3 Portland Place, London, England, W1B 1PN

Director17 June 2021Active
Ampney House, Falcon Close, Quedgeley, England, GL2 4LS

Director18 June 2020Active
Ampney House, Falcon Close, Quedgeley, United Kingdom, GL2 4LS

Director23 July 2020Active
Ampney House, Falcon Close, Quedgeley, England, GL2 4LS

Director27 August 2020Active
Ampney House, Falcon Close, Quedgeley, United Kingdom, GL2 4LS

Director23 July 2020Active

People with Significant Control

Uk Vap Ltd
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:1, Frederick's Place, London, United Kingdom, EC2R 8AE
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 (6 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
2024-03-06Officers

Change person director company with change date.

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2024-02-21Address

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

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2023-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

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

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

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

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Address

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

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2020-06-18Incorporation

Incorporation company.

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