Introduction
Watch Company
G
GREAT BRITISH VAPE COMPANY LTD
GREAT BRITISH VAPE COMPANY LTD is an active company incorporated on 26 January 2016 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (12000). GREAT BRITISH VAPE COMPANY LTD was registered 10 years ago.(SIC: 12000)
Status
active
Active since 10 years ago
Company No
09969886
LTD Company
Age
10 Years
Incorporated 26 January 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Elizabeth House Victoria Street Manchester, M11 2NX,
Previous Addresses
Shaw Lodge 1862 Mill Floor 4 Shaw Lane Halifax West Yorkshire HX3 9ET
From: 3 October 2016To: 18 January 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 26 January 2016To: 3 October 2016
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Dec 18
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
KARA, Irshad Umer
ActiveVictoria Street, ManchesterM11 2NX
Born April 1989
Director
Appointed 08 Nov 2019
KARA, Irshad Umer
Victoria Street, ManchesterM11 2NX
Born April 1989
Director
08 Nov 2019
Active
SHAW, Mark Daniel Christopher
ActiveVictoria Street, ManchesterM11 2NX
Born November 1980
Director
Appointed 08 Nov 2019
SHAW, Mark Daniel Christopher
Victoria Street, ManchesterM11 2NX
Born November 1980
Director
08 Nov 2019
Active
BLOOMBERG, Anthony Charles
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 26 Jan 2016
Resigned 03 Feb 2016
BLOOMBERG, Anthony Charles
Shelton Street, LondonWC2H 9JQ
Secretary
26 Jan 2016
Resigned 03 Feb 2016
Resigned
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 26 Jan 2016
Resigned 03 Feb 2016
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
26 Jan 2016
Resigned 03 Feb 2016
Resigned
ANDERSON, James Benjamin
ResignedVictoria Street, ManchesterM11 2NX
Born July 1999
Director
Appointed 08 Nov 2019
Resigned 31 Dec 2022
ANDERSON, James Benjamin
Victoria Street, ManchesterM11 2NX
Born July 1999
Director
08 Nov 2019
Resigned 31 Dec 2022
Resigned
BLOOMBERG, Anthony Charles
ResignedShelton Street, LondonWC2H 9JQ
Born October 1967
Director
Appointed 26 Jan 2016
Resigned 28 Nov 2016
BLOOMBERG, Anthony Charles
Shelton Street, LondonWC2H 9JQ
Born October 1967
Director
26 Jan 2016
Resigned 28 Nov 2016
Resigned
O'BRIEN, Dale Eric John
ResignedShaw Lodge Mill, HalifaxHX3 9ET
Born August 1990
Director
Appointed 27 Sept 2016
Resigned 08 Nov 2019
O'BRIEN, Dale Eric John
Shaw Lodge Mill, HalifaxHX3 9ET
Born August 1990
Director
27 Sept 2016
Resigned 08 Nov 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nzo Vape Limited
ActiveVictoria Street, ManchesterM11 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2021
Nzo Vape Limited
Victoria Street, ManchesterM11 2NX
Ownership of shares 25 to 50 percent
14 Jun 2021
Active
T Comms Llc
CeasedSuite B-2, De
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Ceased 19 Apr 2022
T Comms Llc
Suite B-2, De
Ownership of shares 25 to 50 percent
08 Nov 2019
Ceased 19 Apr 2022
Ceased
Red Liquids Limited
CeasedHigh Pavement, NottinghamNG1 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Ceased 14 Jun 2021
Red Liquids Limited
High Pavement, NottinghamNG1 1HN
Ownership of shares 25 to 50 percent
08 Nov 2019
Ceased 14 Jun 2021
Ceased
Mr Irshad Umer Kara
ActiveVictoria Street, ManchesterM11 2NX
Born April 1989
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Nov 2019
Mr Irshad Umer Kara
Victoria Street, ManchesterM11 2NX
Born April 1989
Ownership of shares 50 to 75 percent
08 Nov 2019
Active
Mr Dale Eric John O'Brien
CeasedFloor 4, HalifaxHX3 9ET
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Ceased 08 Nov 2019
Mr Dale Eric John O'Brien
Floor 4, HalifaxHX3 9ET
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Ceased 08 Nov 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2019
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2018
31 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2017
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2016
3 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2016