Introduction
Watch Company
R
RED FOX VAPE LIMITED
RED FOX VAPE LIMITED is an active company incorporated on 5 April 2019 with the registered office located in Oakham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. RED FOX VAPE LIMITED was registered 6 years ago.(SIC: 47190)
Status
active
Active since 6 years ago
Company No
11929181
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
RED BOX VAPE (OAKHAM) LIMITED
From: 5 April 2019To: 13 May 2021
Address
29 High Street Oakham, LE16 6AH,
Previous Addresses
42 High Street Oakham Rutland LE15 6AL United Kingdom
From: 29 March 2021To: 1 May 2025
Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom
From: 4 August 2020To: 29 March 2021
The Old School House Heritage Mews High Pavement Nottingham NG1 1HN England
From: 3 May 2019To: 4 August 2020
The Old School House Heritage Mews High Pavement Nottingham NG1 1PZ United Kingdom
From: 5 April 2019To: 3 May 2019
15 key events • 2019 - 2023
Funding Officers Ownership
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
3
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FOX, Michael Andrew
ActiveOakhamLE16 6AH
Born January 1975
Director
Appointed 05 Apr 2019
FOX, Michael Andrew
OakhamLE16 6AH
Born January 1975
Director
05 Apr 2019
Active
BARTON, James
ResignedHeritage Mews, NottinghamNG1 1HN
Born January 1989
Director
Appointed 05 Apr 2019
Resigned 09 Nov 2019
BARTON, James
Heritage Mews, NottinghamNG1 1HN
Born January 1989
Director
05 Apr 2019
Resigned 09 Nov 2019
Resigned
SHAW, Mark Daniel Christopher
ResignedRobin Hood Industrial Estate, SneintonNG3 1GE
Born November 1980
Director
Appointed 05 Apr 2019
Resigned 29 Mar 2021
SHAW, Mark Daniel Christopher
Robin Hood Industrial Estate, SneintonNG3 1GE
Born November 1980
Director
05 Apr 2019
Resigned 29 Mar 2021
Resigned
SMITH, Kenneth
ResignedRobin Hood Industrial Estate, SneintonNG3 1GE
Born November 1972
Director
Appointed 23 Apr 2019
Resigned 29 Mar 2021
SMITH, Kenneth
Robin Hood Industrial Estate, SneintonNG3 1GE
Born November 1972
Director
23 Apr 2019
Resigned 29 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Andrew Fox
ActiveOakhamLE16 6AH
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2021
Mr Michael Andrew Fox
OakhamLE16 6AH
Born January 1975
Ownership of shares 75 to 100 percent
29 Mar 2021
Active
Red Box Vape Limited
CeasedHigh Pavement, NottinghamNG1 1HN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Jun 2019
Ceased 25 Jun 2019
Red Box Vape Limited
High Pavement, NottinghamNG1 1HN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Jun 2019
Ceased 25 Jun 2019
Ceased
Mr Stuart James Anderson
CeasedRobin Hood Industrial Estate, SneintonNG3 1GE
Born September 1972
Nature of Control
Significant influence or control
Notified 05 Apr 2019
Ceased 29 Mar 2021
Mr Stuart James Anderson
Robin Hood Industrial Estate, SneintonNG3 1GE
Born September 1972
Significant influence or control
05 Apr 2019
Ceased 29 Mar 2021
Ceased
Mr Mark Daniel Christopher Shaw
CeasedHeritage Mews, NottinghamNG1 1PZ
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Apr 2019
Ceased 05 Apr 2019
Mr Mark Daniel Christopher Shaw
Heritage Mews, NottinghamNG1 1PZ
Born November 1980
Ownership of shares 75 to 100 percent
05 Apr 2019
Ceased 05 Apr 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
27 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2019
26 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2019
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
25 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2019
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019