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VAPORMATIC U.K. LIMITED (10698462)

VAPORMATIC U.K. LIMITED (10698462) is an active UK company. incorporated on 30 March 2017. with registered office in Exeter. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of agricultural machinery, equipment and supplies. VAPORMATIC U.K. LIMITED has been registered for 9 years. Current directors include HYNES, John Gerald, ROBERTSON, Rebecca.

Company Number
10698462
Status
active
Type
ltd
Incorporated
30 March 2017
Age
9 years
Address
Vapormatic Kestrel Way, Exeter, EX2 7LA
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of agricultural machinery, equipment and supplies
Directors
HYNES, John Gerald, ROBERTSON, Rebecca
SIC Codes
46610

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Introduction
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VAPORMATIC U.K. LIMITED

VAPORMATIC U.K. LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of agricultural machinery, equipment and supplies. VAPORMATIC U.K. LIMITED was registered 9 years ago.(SIC: 46610)

Status

active

Active since 9 years ago

Company No

10698462

LTD Company

Age

9 Years

Incorporated 30 March 2017

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Vapormatic Kestrel Way Sowton Industrial Estate Exeter, EX2 7LA,

Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Aug 17
Owner Exit
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Mar 25
Director Joined
Mar 25
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

STEPHENS SCOWN SECRETARIAL LIMITED

Active
Malpas Road, TruroTR1 1UT
Corporate secretary
Appointed 25 Jan 2022

HYNES, John Gerald

Active
Sowton Industrial Estate, ExeterEX2 7LA
Born September 1976
Director
Appointed 01 Mar 2025

ROBERTSON, Rebecca

Active
330th Avenue, Dewitt
Born July 1984
Director
Appointed 11 Jan 2022

MALIK, Adam Ali

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Secretary
Appointed 30 Mar 2017
Resigned 21 Jan 2022

ASHBY, Zoe Ann

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Born April 1979
Director
Appointed 17 Dec 2018
Resigned 06 Mar 2025

BRENNAN, Peter Anthony

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Born July 1964
Director
Appointed 30 Mar 2017
Resigned 31 Dec 2018

HAHM, Taksheung Judy

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Born March 1968
Director
Appointed 15 Jan 2018
Resigned 11 Jan 2022

MORGAN, Tommy E

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Born March 1971
Director
Appointed 30 Mar 2017
Resigned 15 Jan 2018

ROBERTS, Mark Christopher

Resigned
Sowton Industrial Estate, ExeterEX2 7LA
Born October 1968
Director
Appointed 30 Mar 2017
Resigned 15 Jan 2018

Persons with significant control

2

1 Active
1 Ceased
Kestrel Way, ExeterEX2 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Aug 2017
Sowton Industrial Estate, ExeterEX2 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2017
Ceased 28 Aug 2017
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 January 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
12 July 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Notification Of A Person With Significant Control
31 August 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
31 August 2017
SH01Allotment of Shares
Cessation Of A Person With Significant Control
31 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
31 August 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
22 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
30 March 2017
NEWINCIncorporation