Founded in 2015, Ecig Formulations, classified under reg no. 09887693 is an active company. Currently registered at Upper Icknield Way HP23 4JZ, Tring the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 5 directors, namely Philip M., Rupert B. and Garfield W. and others. Of them, Stephen B. has been with the company the longest, being appointed on 25 November 2015 and Philip M. and Rupert B. have been with the company for the least time - from 29 June 2021. As of 9 June 2024, there was 1 ex director - Katrina B.. There were no ex secretaries.
| Office Address | Upper Icknield Way |
| Town | Tring |
| Post code | HP23 4JZ |
| Country of origin | United Kingdom |
| Registration Number | 09887693 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 25 November 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Garfield W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is H. E. Stringer Limited that entered Tring, United Kingdom as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Garfield W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
H. E. Stringer Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00556211 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th November 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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