VAPE2VAPE LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
VAPE2VAPE LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
VAPE2VAPE LTD was incorporated 10 years ago on 21/05/2014 and has the registered number: 09049633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2022.
VAPE2VAPE LTD was incorporated 10 years ago on 21/05/2014 and has the registered number: 09049633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2022.
VAPE2VAPE LTD - HOUNSLOW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 28/05/2020 | 28/02/2022 |
Registered Office
T3 NELSON ROAD
HOUNSLOW
TW6 1QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2020 | 31/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABX CONSULTANCY LTD | Corporate Director | 2021-12-07 | CURRENT | ||
| MR JONATHAN RODGERS | Oct 1982 | British | Director | 2024-03-03 | CURRENT |
| VVK GLOBAL LTD | Corporate Director | 2020-02-20 | CURRENT | ||
| VELA MERCHANT SOLUTIONS LTD | Corporate Director | 2023-12-21 | CURRENT | ||
| OPULENCE CONNECT LTD | Corporate Director | 2020-02-13 | CURRENT | ||
| CIRCLE GLOBAL LTD | Corporate Director | 2015-04-05 UNTIL 2024-03-01 | RESIGNED | ||
| MR BENJAMIN JAMES HARRISON | Mar 1987 | British | Director | 2020-02-01 UNTIL 2020-02-01 | RESIGNED |
| PROPELLERHEAD SUPPORT SERVICES LTD | Corporate Director | 2021-07-06 UNTIL 2024-03-01 | RESIGNED | ||
| FLASH RECYCLE SERVICES LTD | Corporate Director | 2022-11-03 UNTIL 2024-02-29 | RESIGNED | ||
| PROPELLERHEAD SUPPORT SERVICES LTD | Corporate Director | 2021-07-20 UNTIL 2024-02-29 | RESIGNED | ||
| PHAT LASH LTD | Corporate Director | 2019-01-01 UNTIL 2024-03-01 | RESIGNED | ||
| OPULENCE CONNECT LTD | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| MBS TRAVEL LTD | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| KD COSMETICS LTD | Corporate Director | 2018-01-31 UNTIL 2024-03-01 | RESIGNED | ||
| KALIKA HAIR & BEAUTY LTD | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| FORTUNE FINANCIAL SERVICES LIMITED | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| FORTUNE COMMUNICATION SERVICES LTD | Corporate Director | 2015-05-25 UNTIL 2024-02-29 | RESIGNED | ||
| ARYA PROJECTS LIMITED | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| MR BENJAMIN JAMES HARRISON | Mar 1987 | British | Director | 2024-02-01 UNTIL 2024-02-26 | RESIGNED |
| BRIQ HOLDINGS LTD | Corporate Director | 2023-03-03 UNTIL 2024-03-01 | RESIGNED | ||
| BRIQ FURNITURE LTD | Corporate Director | 2021-01-21 UNTIL 2024-03-01 | RESIGNED | ||
| BAGAS PROPERTIES LTD | Corporate Director | 2020-11-07 UNTIL 2024-02-29 | RESIGNED | ||
| AYA MANAGEMENT LIMITED | Corporate Director | 2023-04-18 UNTIL 2024-03-01 | RESIGNED | ||
| ALTEUS DISTRIBUTION LIMITED | Corporate Director | 2024-02-29 UNTIL 2024-02-29 | RESIGNED | ||
| ABX CONSULTANCY LTD | Corporate Director | 2021-12-07 UNTIL 2024-03-01 | RESIGNED | ||
| QUEENBEE NURSERY LIMITED | Corporate Director | 2024-02-01 UNTIL 2024-02-29 | RESIGNED | ||
| MR BIPIN KARA | Feb 1979 | British | Director | 2014-05-22 UNTIL 2024-02-27 | RESIGNED |
| MR MIHAI ZORZOLAN | Feb 1984 | French | Director | 2022-05-01 UNTIL 2024-03-01 | RESIGNED |
| MRS FAZILA IBRAHIM | May 1986 | British | Director | 2021-01-20 UNTIL 2024-03-01 | RESIGNED |
| BIPIN KARA | Secretary | 2014-05-21 UNTIL 2020-02-01 | RESIGNED | ||
| MR RUCHIR SETALVAD | Aug 1979 | Indian | Director | 2020-01-07 UNTIL 2020-02-17 | RESIGNED |
| MR JONATHAN RODGERS | Oct 1982 | British | Director | 2024-02-29 UNTIL 2024-03-03 | RESIGNED |
| MR AJAY SUBASHBHAI PATEL | Nov 1982 | British | Director | 2014-11-19 UNTIL 2018-03-01 | RESIGNED |
| MRS VARSHA KERAI | Oct 1979 | British | Director | 2015-05-27 UNTIL 2024-02-29 | RESIGNED |
| MR BIPIN KARA | Feb 1979 | British | Director | 2014-05-21 UNTIL 2024-02-26 | RESIGNED |
| BIPIN KANJI KARA | Feb 1979 | British | Director | 2014-05-21 UNTIL 2014-05-21 | RESIGNED |
| BIPIN KANJI KARA | Feb 1979 | British | Director | 2014-05-21 UNTIL 2024-02-01 | RESIGNED |
| MR BIPIN KARA | Feb 1979 | British | Director | 2014-05-21 UNTIL 2020-02-01 | RESIGNED |
| MR RUCHIR SETALVAD | Aug 1979 | Indian | Director | 2020-01-07 UNTIL 2024-02-29 | RESIGNED |
| MR BIPIN KARA | Feb 1979 | British | Director | 2024-03-01 UNTIL 2024-03-01 | RESIGNED |
| MR VIMAL KESRA KERAI | Aug 1984 | British | Director | 2020-02-20 UNTIL 2024-02-29 | RESIGNED |
| MS LAURA SOPHIE HODGKINSON | Dec 1989 | British | Director | 2017-12-23 UNTIL 2024-03-01 | RESIGNED |
| MR ALTAF BUX | Mar 1982 | British | Director | 2014-05-21 UNTIL 2024-03-01 | RESIGNED |
| MR BENJAMIN JAMES HARRISON | Mar 1987 | British | Director | 2020-02-01 UNTIL 2024-03-03 | RESIGNED |
| MR MUHAMMED AYAAN | Jan 1989 | British | Director | 2022-04-16 UNTIL 2024-03-01 | RESIGNED |
| MR ALTAF BUX | Mar 1974 | British,Indian | Director | 2014-05-21 UNTIL 2024-02-01 | RESIGNED |
| MR ALTAF BAGAS | Mar 1982 | British | Director | 2014-05-21 UNTIL 2024-03-01 | RESIGNED |
| MR MOHAMMED BUX | May 1992 | British | Director | 2020-04-01 UNTIL 2024-03-01 | RESIGNED |
| MS NAZNIN BUX | Jun 1987 | British | Director | 2016-05-21 UNTIL 2024-02-29 | RESIGNED |
| MR BENJAMIN JAMES HARRISON | Mar 1987 | British | Director | 2024-02-26 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Rodgers | 2024-03-03 | 8/1982 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Rodgers | 2024-02-29 - 2024-03-03 | 10/1982 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Benjamin James Harrison | 2024-02-01 - 2024-02-26 | 3/1987 | Hounslow | Significant influence or control |
| Mr Altaf Bagas | 2024-01-01 - 2024-02-29 | 3/1982 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Benjamin James Harrison | 2020-02-01 - 2024-03-03 | 3/1987 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Benjamin James Harrison | 2020-02-01 - 2020-02-01 | 3/1987 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bipin Raghyani Kara | 2017-04-04 - 2020-02-01 | 2/1979 | Greenford |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
| Mr Bipin Kanji Kara | 2016-05-21 - 2024-02-01 | 2/1979 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Altaf Bux | 2016-04-06 - 2024-02-01 | 3/1974 | Hounslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-01-13 | 31-05-2019 | £-60,848 equity |
| Micro-entity Accounts - VAPE2VAPE LTD | 2019-06-01 | 29-05-2018 | £53,886 equity |
| Micro-entity Accounts - VAPE2VAPE LTD | 2018-09-11 | 30-05-2017 | £42,342 equity |
| Accounts Submission | 2017-04-18 | 31-05-2016 | £3,335 Cash £-1,558 equity |
| Micro-entity Accounts - VAPE2VAPE LTD | 2016-05-03 | 31-05-2015 | £-325 equity |