- Company search
- FLAWLESS UK VAPE DISTRIBUTION LTD
FLAWLESS UK VAPE DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
FLAWLESS UK VAPE DISTRIBUTION LTD
COMPANY NUMBER
10343378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
24/08/2016
(8 years and 1 months old)
WEBSITE
www.flawlessvapedistro.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE4 1BF
Telephone: 441162344820
TPS: No
7 Sheene Road
LEICESTER
LE4 1BF
Unit 15
40 Highcliffe Road
Hamilton
Leicester, Leicestershire
LE5 1TY
Telephone: 2344820
Credit Risk Overview
Want to learn more about FLAWLESS UK VAPE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
27/08/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLAWLESS UK VAPE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAWLESS UK VAPE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAWLESS UK VAPE DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2016 - Present (8 years and 1 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
07/09/2016 - Present (8years) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 13 |
View Report |
18/02/2019 - Present (5 years and 7 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
20/01/2020 - Present (4 years and 8 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
20/01/2020 - Present (4 years and 8 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
27/08/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2024 | Change of director’s details (CH01) |
|
officers |
04/09/2023 | Confirmation Statement (CS01) |
|
other |
10/07/2023 | Annual Accounts. (AA) |
|
accounts |
18/04/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2022 | Change of director’s details (CH01) |
|
officers |
30/08/2022 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Annual Accounts. (AA) |
|
accounts |
14/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
22/02/2022 | Registration of a Charge (MR01) |
|
mortgages |
31/08/2021 | Annual Accounts. (AA) |
|
accounts |
23/08/2021 | Confirmation Statement (CS01) |
|
other |
16/11/2020 | No description (RESOLUTIONS) |
|
other |
16/11/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
16/11/2020 | Return of purchase of own shares (SH03) |
|
capitals |
07/10/2020 | Notice of individual person PSC (PSC01) |
|
other |
06/10/2020 | Termination of appointment of director (TM01) |
|
officers |
06/10/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
08/09/2020 | Change of director’s details (CH01) |
|
officers |
08/09/2020 | Confirmation Statement (CS01) |
|
other |
08/09/2020 | Change of director’s details (CH01) |
|
officers |
08/09/2020 | Change of director’s details (CH01) |
|
officers |
28/08/2020 | Annual Accounts. (AA) |
|
accounts |
13/02/2020 | No description (RESOLUTIONS) |
|
other |
12/02/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
12/02/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/02/2020 | Appointment of director (AP01) |
|
officers |
11/02/2020 | Appointment of director (AP01) |
|
officers |
07/02/2020 | No description (RESOLUTIONS) |
|
other |
07/02/2020 | Return of purchase of own shares (SH03) |
|
capitals |
06/02/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
29/01/2020 | Notification of additional matters (PSC08) |
|
other |
28/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2020 | Termination of appointment of director (TM01) |
|
officers |
29/08/2019 | Confirmation Statement (CS01) |
|
other |
19/08/2019 | No description (RESOLUTIONS) |
|
other |
19/08/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
19/08/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/08/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/08/2019 | Annual Accounts. (AA) |
|
accounts |
20/02/2019 | Appointment of director (AP01) |
|
officers |
05/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
28/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/08/2018 | Confirmation Statement (CS01) |
|
other |
06/06/2018 | Amended Accounts. (AAMD) |
|
accounts |
29/05/2018 | Annual Accounts. (AA) |
|
accounts |
06/04/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
06/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
13/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/09/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/09/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/09/2017 | Confirmation Statement (CS01) |
|
other |
20/02/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/09/2016 | Appointment of director (AP01) |
|
officers |
08/09/2016 | Appointment of director (AP01) |
|
officers |
07/09/2016 | Appointment of director (AP01) |
|
officers |
26/08/2016 | Appointment of director (AP01) |
|
officers |
26/08/2016 | Termination of appointment of director (TM01) |
|
officers |
26/08/2016 | Appointment of director (AP01) |
|
officers |
25/08/2016 | Termination of appointment of director (TM01) |
|
officers |
24/08/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 08/10/2020 | Event: Richard Allen Wood (921375392) has left the board |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Board Member Sahiba Singh (916946521) Appointed |
Date: 13/02/2020 | Event: New Board Member Parvinder Kaur Maini (903399977) Appointed |
Date: 29/01/2020 | Event: Jason Allen Grace (921375300) has left the board |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: Irinbir Singh Maini (925553216) has left the board |
Date: 05/04/2019 | Event: New Board Member Irinbir Singh Maini (915481274) Appointed |
Date: 22/02/2019 | Event: New Board Member Irinbir Singh Maini (925553216) Appointed |
Date: 07/02/2019 | Event: Change in Reg. Office |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: Change in Reg. Office |
Date: 15/09/2017 | Event: New Confirmation Statement filed |
Date: 12/09/2016 | Event: New Board Member Richard Allen Wood (921375392) Appointed |
Date: 12/09/2016 | Event: New Board Member Jason Allen Grace (921375300) Appointed |
Date: 09/09/2016 | Event: New Board Member Mandeep Singh Kohli (907497735) Appointed |
Date: 31/08/2016 | Event: New Board Member Tejbir Singh Maini (910591594) Appointed |
Date: 29/08/2016 | Event: Barbara Kahan (921281547) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier