UKBizDB.co.uk

VAPE SESSION LTD

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

This company is commonly known as Vape Session Ltd. The company was founded 5 years ago and was given the registration number 11535549. The firm's registered office is in GUILDFORD. You can find them at Pentland Farley Heath, Albury, Guildford, Surrey. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:VAPE SESSION LTD
Company Number:11535549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:Pentland Farley Heath, Albury, Guildford, Surrey, United Kingdom, GU5 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentland, Farley Heath, Albury, Guildford, United Kingdom, GU5 9EW

Director16 April 2019Active
Pentland, Farley Heath, Albury, Guildford, United Kingdom, GU5 9EW

Director24 August 2018Active
Pentland, Farley Heath, Albury, Guildford, United Kingdom, GU5 9EW

Director24 August 2018Active
Pentland, Farley Heath, Albury, Guildford, United Kingdom, GU5 9EW

Director24 August 2018Active

People with Significant Control

Mr Nicholas Probett
Notified on:16 April 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Pentland, Farley Heath, Guildford, United Kingdom, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerard Probett
Notified on:24 August 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Pentland, Farley Heath, Guildford, United Kingdom, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Probett
Notified on:24 August 2018
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Pentland, Farley Heath, Guildford, United Kingdom, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Ray Rademeyer
Notified on:24 August 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Pentland, Farley Heath, Guildford, United Kingdom, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-16Dissolution

Dissolution application strike off company.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2018-10-16Officers

Termination director company with name termination date.

Download
2018-10-16Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.