Egovape Ltd NELSON


Egovape Ltd is a private limited company registered at 12 Market Square, Nelson BB9 7LP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 1 director.
Director Gareth J., appointed on 16 October 2023.
The company is classified as "non-specialised wholesale trade" (SIC: 46900). According to official records there was a name change on 2023-01-17 and their previous name was Pearfect Treatments Ltd.
The last confirmation statement was filed on 2022-11-28 and the deadline for the subsequent filing is 2023-12-12. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Egovape Ltd Address / Contact

Office Address 12 Market Square
Town Nelson
Post code BB9 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13117263
Date of Incorporation Wed, 6th Jan 2021
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Gareth J.

Position: Director

Appointed: 16 October 2023

Taher K.

Position: Director

Appointed: 28 November 2022

Resigned: 09 October 2023

Juris J.

Position: Director

Appointed: 19 September 2022

Resigned: 28 November 2022

Succor F.

Position: Director

Appointed: 28 March 2022

Resigned: 24 November 2022

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 28 March 2022

Peter V.

Position: Director

Appointed: 06 January 2021

Resigned: 06 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Gareth J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Taher K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Juris J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Gareth J.

Notified on 9 October 2023
Nature of control: significiant influence or control

Taher K.

Notified on 28 November 2022
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juris J.

Notified on 19 September 2022
Ceased on 28 November 2022
Nature of control: 75,01-100% shares

Succor F.

Notified on 28 March 2022
Ceased on 22 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 February 2022
Ceased on 28 March 2022
Nature of control: significiant influence or control

Peter V.

Notified on 6 January 2021
Ceased on 6 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Pearfect Treatments January 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets32 83828 969
Net Assets Liabilities7386 134
Other
Average Number Employees During Period57
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors25 19221 343
Fixed Assets5 59211 008
Net Current Assets Liabilities7 6467 626
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities13 23818 634

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 10th, January 2024
Free Download (3 pages)

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