SW VAPE STORES LTD
454 FALCON DRIVE, CARDIFF CF10 4RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12401062
- Last Updated: 01 Mar 2024
Company Profile
SW VAPE STORES LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in CARDIFF. SW VAPE STORES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | SW VAPE STORES LTD |
|---|---|
| Company number | 12401062 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
454 FALCON DRIVE CARDIFF CF10 4RH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Usman Mohammad Ahmed Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Zain Iqbal Nationality: British |
Dates: Monday, January 13, 2020 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-341 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SW VAPE STORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SW VAPE STORES LTD | 13 Jan 2020 |