Winton Vape Ltd is a private limited company located at 493 Wimborne Road, Bournemouth BH9 2AW. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 2 directors.
Director Kelly S., appointed on 26 May 2020. Director Kimberley B., appointed on 26 May 2020.
The company is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was sent on 2022-08-04 and the deadline for the following filing is 2023-08-18. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 493 Wimborne Road |
| Town | Bournemouth |
| Post code | BH9 2AW |
| Country of origin | United Kingdom |
| Registration Number | 12404274 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (190 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 18th Aug 2023 (2023-08-18) |
| Last confirmation statement dated | Thu, 4th Aug 2022 |
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The list of PSCs that own or control the company includes 3 names. As we identified, there is Ben S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Liquid-E Ltd that entered Bournemouth, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Shaun C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben S.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Liquid-E Ltd
33 Dukes Drive, Bournemouth, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11881922 |
| Notified on | 15 January 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shaun C.
| Notified on | 15 January 2020 |
| Ceased on | 26 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 3 615 | 5 986 |
| Net Assets Liabilities | -2 123 | |
| Other | ||
| Description Principal Activities | 47 190 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | 550 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 4 498 | 7 608 |
| Fixed Assets | 600 | 600 |
| Total Assets | 4 214 | 6 586 |
| Total Liabilities | 4 214 | 6 586 |
| Net Current Assets Liabilities | 1 775 | |
| Total Assets Less Current Liabilities | 2 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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