E Cigarette Direct Limited. Head office in Swansea. Check Director.

E Cigarette Direct Limited, Swansea

E Cigarette Direct Limited is a private limited company. Registered at Unit 4-5 Bell Court Felinfach, Fforestfach, Swansea SA5 4HP, the aforementioned 9 years old firm was incorporated on 2015-02-18 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
5 directors can be found in this firm: James D. (appointed on 18 March 2020), Charlotte D. (appointed on 18 March 2020), Michael R. (appointed on 18 March 2020).

About
Name: E Cigarette Direct Limited
Number: 09445273
Incorporation date: 2015-02-18
End of financial year: 31 August


Address:	Unit 4-5 Bell Court Felinfach Fforestfach Swansea SA5 4HP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Rdn Group Limited

23 September 2020

Address	Units 4-5 Felinfach, Fforestfach, Swansea, SA5 4HP, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12546295
Nature of control:	75,01-100% shares

Gower Enterprises Limited

6 April 2016 - 23 September 2020

Address	Unit 4-5 Bell Court Felinfach, Fforestfach, Swansea, SA5 4HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Wales
Place registered	England And Wales
Registration number	06682359
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Total Assets Less Current Liabilities	-	-	100	100	100	183,965	606,701	533,901
Current Assets	-	-	-	-	100	1,199,264	1,596,311	1,138,682
Number Shares Allotted	100	100	100	-	100	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The deadline for E Cigarette Direct Limited confirmation statement filing is 2024-03-03. The previous confirmation statement was filed on 2023-02-18. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Rdn Group Limited has over 3/4 of shares. This corporate PSC can be found at Felinfach, Fforestfach, SA5 4HP Swansea. Gower Enterprises Limited has over 3/4 of shares. This corporate PSC can be found at Felinfach, Fforestfach, SA5 4HP Swansea.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/18 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/18 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/02/18 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/12/21 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/12/21 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/30 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/02/18 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/09/23 filed on: 23rd, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/09/23 filed on: 23rd, December 2020 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/08/31. Originally it was 2020/02/28 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/03/18. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/18. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/18. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/18. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Unit 23a Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales on 2019/12/04 to Unit 4-5 Bell Court Felinfach Fforestfach Swansea SA5 4HP filed on: 4th, December 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/12/04 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, February 2015 \| incorporation	Free Download (7 pages)

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