Warwickshire Vape Limited, Leamington Spa
Warwickshire Vape Limited is a private limited company. Registered at 23 Bath Street, Leamington Spa CV31 3AF, the aforementioned 8 years old company was incorporated on 2015-06-26 and is categorised as "other retail sale in non-specialised stores" (SIC: 47190).2 directors can be found in this business: Nikolaos P. (appointed on 01 July 2021), Luke S. (appointed on 26 June 2015).
| About | |
|---|---|
| Name: Warwickshire Vape Limited | |
| Number: 09659246 | |
| Incorporation date: 2015-06-26 | |
| End of financial year: 30 June |
| Address: |
23 Bath Street Leamington Spa CV31 3AF |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Cirrus Collective Ltd
21 October 2021
| Address | 62 Haddon Road, Leamington Spa, CV32 7QY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13691511 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ascensus Ltd
1 July 2021
| Address | 5 Plane Close, Nuneaton, CV10 0LW, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13411126 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke S.
1 July 2016 - 1 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Current Assets | 75,610 | 78,462 | 131,201 | 122,312 | 137,153 | 180,447 |
| Fixed Assets | 3,392 | 4,547 | 8,934 | 9,513 | 8,516 | 6,275 |
| Total Assets Less Current Liabilities | 28,514 | 16,871 | 63,507 | 62,871 | 44,590 | 24,595 |
| Number Shares Allotted | 10 | - | - | - | - | - |
| Shareholder Funds | 27,614 | 15,076 | - | - | - | - |
| Tangible Fixed Assets | 3,392 | - | - | - | - | - |
The due date for Warwickshire Vape Limited confirmation statement filing is 2024-07-10. The last confirmation statement was filed on 2023-06-26. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Cirrus Collective Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Haddon Road, CV32 7QY Leamington Spa. Ascensus Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Plane Close, CV10 0LW Nuneaton. Luke S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 26th June 2023 filed on: 7th, July 2023 | confirmation statement |
Free Download
(3 pages)
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