Introduction
Watch Company
V
VAP NORTH 1 LIMITED
VAP NORTH 1 LIMITED is an active company incorporated on 20 June 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. VAP NORTH 1 LIMITED was registered 5 years ago.(SIC: 56101, 56290)
Status
active
Active since 5 years ago
Company No
12686737
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
4th Floor 1 Portland Place London, W1B 1PN,
Previous Addresses
East House Brunton Lane Newcastle upon Tyne NE13 9NT England
From: 14 August 2021To: 18 June 2024
East House Brunton Lane Newcastle upon Tyne NE13 4NT England
From: 26 June 2020To: 14 August 2021
Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 20 June 2020To: 26 June 2020
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANDA, Naveen
Active31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Director
Appointed 20 Jun 2020
HANDA, Naveen
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Director
20 Jun 2020
Active
HANDA, Aran
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 20 Jun 2020
Resigned 19 Oct 2022
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
20 Jun 2020
Resigned 19 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uk Vap Ltd
Active1-3 Portland Place, LondonW1B 1PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Uk Vap Ltd
1-3 Portland Place, LondonW1B 1PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Savour Group Limited
CeasedBrunton Lane, Newcastle Upon TyneNE13 9NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Ceased 26 Jun 2024
Savour Group Limited
Brunton Lane, Newcastle Upon TyneNE13 9NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Ceased 26 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2021
14 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2021
12 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2021
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020