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Urban Vapez Limited, CR7 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN VAPEZ LIMITED

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

This company is commonly known as Urban Vapez Limited. The company was founded 7 years ago and was given the registration number 10616459. The firm's registered office is in THORNTON HEATH. You can find them at 12 Green Lane, , Thornton Heath, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:URBAN VAPEZ LIMITED
Company Number:10616459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Green Lane, Thornton Heath, United Kingdom, CR7 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Green Lane, Thornton Heath, United Kingdom, CR7 8BA

Director13 February 2017Active
12, Green Lane, Thornton Heath, United Kingdom, CR7 8BA

Secretary13 February 2017Active
12, Green Lane, Thornton Heath, United Kingdom, CR7 8BA

Director13 February 2017Active

People with Significant Control

Mr Mohammed Hussain
Notified on:13 February 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:12, Green Lane, Thornton Heath, United Kingdom, CR7 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kenneth Darren Rosenthal
Notified on:13 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:12, Green Lane, Thornton Heath, United Kingdom, CR7 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-03Gazette

Gazette filings brought up to date.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2024-04-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Gazette

Gazette filings brought up to date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Change account reference date company current extended.

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2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Officers

Termination secretary company with name termination date.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Officers

Termination director company with name termination date.

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2017-02-13Incorporation

Incorporation company.

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