Vapelux Distribution Ltd. Head office in Welwyn Garden City. Check Director.

Vapelux Distribution Ltd, Welwyn Garden City

Vapelux Distribution Ltd is a private limited company. Once, it was called Taylorboys Limited (changed on 2016-09-30). Located at 8 Little Mundells, Welwyn Garden City AL7 1EW, the above-mentioned 12 years old enterprise was incorporated on 2011-07-15 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: James R. (appointed on 02 July 2021).

About
Name: Vapelux Distribution Ltd
Number: 07706161
Incorporation date: 2011-07-15
End of financial year: 31 July


Address:	8 Little Mundells Welwyn Garden City AL7 1EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Olam Investments Limited

25 August 2023

Address	8 Little Mundells, Welwyn Garden City, AL7 1EW, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Purple Four Capital Limited

2 July 2021 - 25 August 2023

Address	Victoria House 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Alexander T.

15 July 2020 - 2 July 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	100	15	7,322	310	120,334	116,711	59,812	112,726	124,441
Total Assets Less Current Liabilities	-	100	-1,114	-3,641	-7,480	9,366	-43,268	55,939	105,341	-177,385
Fixed Assets	-	-	-	-	-	-	-	5,225	4,666	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	-1,114	-3,641	-7,480	-	-	-	-	-

The target date for Vapelux Distribution Ltd confirmation statement filing is 2024-10-25. The last confirmation statement was sent on 2023-10-11. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Olam Investments Limited has over 3/4 of shares. This corporate PSC is located at Little Mundells, AL7 1EW Welwyn Garden City. Purple Four Capital Limited has over 3/4 of shares. This corporate PSC is located at 18 Dalston Gardens, HA7 1BU Stanmore, Middlesex.

Company filing

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Type		Free download
AD01	New registered office address 8 Little Mundells Welwyn Garden City AL7 1EW. Change occurred on August 29, 2023. Company's previous address: Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England. filed on: 29th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 8 Little Mundells Welwyn Garden City AL7 1EW. Change occurred on August 29, 2023. Company's previous address: Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England. filed on: 29th, August 2023 \| address	Free Download (1 page)
CH01	On August 25, 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AD02	New sail address Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU. Change occurred at an unknown date. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom. filed on: 8th, July 2021 \| address	Free Download (1 page)
AP01	On July 2, 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AD01	New registered office address Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU. Change occurred on July 7, 2021. Company's previous address: 4 Nutter Lane London E11 2HY England. filed on: 7th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to July 26, 2020 (was July 31, 2020). filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2020 filed on: 28th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2020 filed on: 28th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on September 14, 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address 4 Nutter Lane London E11 2HY. Change occurred on August 26, 2020. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 26th, August 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from July 27, 2019 to July 26, 2019 filed on: 20th, July 2020 \| accounts	Free Download (1 page)
AD04	Registers new location: 73 Cornhill London EC3V 3QQ. filed on: 15th, June 2020 \| address	Free Download (1 page)
CH01	On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CH01	On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CH01	On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CH01	On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CH01	On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 28, 2019 to July 27, 2019 filed on: 27th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 29, 2018 to July 28, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
CH01	On February 14, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 30, 2016 to July 29, 2016 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
CH01	On January 1, 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 30, 2016 filed on: 30th, September 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 31, 2015 to July 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: Edelman House 1238 High Road Whetstone London N20 0LH. filed on: 23rd, February 2016 \| address	Free Download (1 page)
CH01	On January 9, 2016 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 17th, November 2015 \| annual return	Free Download (9 pages)
CH01	On July 1, 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
CH01	On July 1, 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on February 11, 2015. Company's previous address: 25 Harley Street London W1G 9BR. filed on: 11th, February 2015 \| address	Free Download (1 page)
CH01	On January 28, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 24th, September 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 25th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 8, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 30th, July 2012 \| annual return	Free Download (9 pages)
CH01	On April 30, 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On April 30, 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 22nd, July 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2011 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation

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