Company NameIsleworth Vapes Ltd
DirectorMarios Pilavas
Company StatusActive
Company Number11254972
CategoryPrivate Limited Company
Incorporation Date14 March 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Marios Pilavas
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit D Sheraton House Lower Road
Chorleywood
Herts
WD3 5LH
Director NameMr Aman Singh Bagga
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Beans & Vapes 197 Twickenham Road
Isleworth
TW7 6AA
Director NameMr Hardeep Bewas
Date of BirthApril 1994 (Born 30 years ago)
NationalityGerman
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit D - Sheraton House Lower Road
Tech 'N' Vape
Chorleywood
Hertfordshire
WD3 5LH

Location

Registered AddressUnit D - Sheraton House Lower Road
Tech 'N' Vape
Chorleywood
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

14 September 2020Micro company accounts made up to 31 March 2020 (2 pages)
7 September 2020Appointment of Mr Marios Pilavas as a director on 7 September 2020 (2 pages)
20 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 13 March 2019 with updates (5 pages)
22 March 2019Change of details for Mr Hardeep Bewas as a person with significant control on 22 March 2019 (2 pages)
22 March 2019Registered office address changed from Unit 4 - Sheraton House Lower Road Tech 'N' Vape Chorleywood Hertfordshire WD3 5LH England to Unit D - Sheraton House Lower Road Tech 'N' Vape Chorleywood Hertfordshire WD3 5LH on 22 March 2019 (1 page)
22 March 2019Director's details changed for Mr Hardeep Bewas on 22 March 2019 (2 pages)
28 January 2019Cessation of Aman Singh Bagga as a person with significant control on 14 January 2019 (1 page)
28 January 2019Termination of appointment of Aman Singh Bagga as a director on 14 January 2019 (1 page)
3 May 2018Registered office address changed from Casa Beans & Vapes 197 Twickenham Road Isleworth TW7 6AA England to Unit 4 - Sheraton House Lower Road Tech 'N' Vape Chorleywood Hertfordshire WD3 5LH on 3 May 2018 (1 page)
14 March 2018Incorporation
Statement of capital on 2018-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)