E-cigs (guisborough) Ltd WHITBY


E-cigs (guisborough) started in year 2015 as Private Limited Company with registration number 09479396. The E-cigs (guisborough) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Whitby at 28 Bagdale. Postal code: YO21 1QL.

The company has 2 directors, namely Nadezda R., John R.. Of them, John R. has been with the company the longest, being appointed on 9 March 2015 and Nadezda R. has been with the company for the least time - from 12 August 2019. As of 11 June 2024, there was 1 ex director - John P.. There were no ex secretaries.

E-cigs (guisborough) Ltd Address / Contact

Office Address 28 Bagdale
Town Whitby
Post code YO21 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479396
Date of Incorporation Mon, 9th Mar 2015
Industry
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (163 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Nadezda R.

Position: Director

Appointed: 12 August 2019

John R.

Position: Director

Appointed: 09 March 2015

John P.

Position: Director

Appointed: 09 March 2015

Resigned: 23 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Nadezda R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nadezda R.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 24 July 2018
Nature of control: 25-50% voting rights
25-50% shares

John P.

Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-278       
Balance Sheet
Cash Bank In Hand15 543       
Cash Bank On Hand15 54320 863      
Current Assets22 35428 88925 16217 92517 02034 53514 22312 313
Debtors3111 026      
Net Assets Liabilities    1 2431 161577958
Stocks Inventory6 500       
Total Inventories6 5007 000      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-378       
Shareholder Funds-278       
Other
Accrued Liabilities530600      
Average Number Employees During Period    3344
Corporation Tax Payable6 42811 540      
Creditors22 63228 41027 64834 50126 34725 0006 2501 250
Creditors Due Within One Year22 632       
Fixed Assets   13 10010 5708 5376 9025 587
Net Current Assets Liabilities-278479-2 486-16 576-9 32717 624-75-3 379
Number Shares Allotted100       
Other Creditors12 05511 784      
Par Value Share1       
Prepayments3111 026      
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-278479-2 486-3 4761 24326 1616 8272 208
Trade Creditors Trade Payables264233      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 13th, December 2023
Free Download (5 pages)

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