| Company Name | VAPE Planet Ltd |
|---|---|
| Director | Reza Atash Faraz |
| Company Status | Active |
| Company Number | 10219404 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Reza Atash Faraz |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a Coatsworth Road Gateshead Tyne And Wear NE8 1SQ |
| Director Name | Mrs Marie Louise Wright |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a Coatsworth Road Gateshead Tyne And Wear NE8 1SQ |
| Director Name | Mr Tohid Farshi Bikhabar |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a Coatsworth Road Gateshead Tyne And Wear NE8 1SQ |
Location
| Registered Address | 89a Coatsworth Road Gateshead Tyne And Wear NE8 1SQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 1 week from now) |
Charges
| 23 April 2019 | Delivered on: 25 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 June 2023 | Change of details for Mr Reza Atash Faraz as a person with significant control on 14 June 2023 (2 pages) |
| 14 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
| 4 January 2023 | Change of details for Mr Reza Atash Faraz as a person with significant control on 22 December 2022 (2 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 28 July 2022 | Notification of Reza Atash Faraz as a person with significant control on 27 July 2022 (2 pages) |
| 28 July 2022 | Termination of appointment of Tohid Farshi Bikhabar as a director on 27 July 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with updates (5 pages) |
| 28 July 2022 | Cessation of Tohid Farshi Bikhabar as a person with significant control on 27 July 2022 (1 page) |
| 26 April 2022 | Appointment of Mr Reza Atash Faraz as a director on 25 April 2022 (2 pages) |
| 13 April 2022 | Change of details for Mr Tohid Farshi Bikhabar as a person with significant control on 13 April 2022 (2 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 15 February 2022 | Change of details for Mr Tohid Farshi Bikhabar as a person with significant control on 15 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 8 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
| 19 October 2021 | Termination of appointment of Marie Louise Wright as a director on 19 October 2021 (1 page) |
| 19 October 2021 | Cessation of Marie Louise Wright as a person with significant control on 19 October 2021 (1 page) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
| 8 October 2021 | Notification of Tohid Farshi Bikhabar as a person with significant control on 1 October 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 11 June 2020 | Director's details changed for Mr Tohid Farshi Bikhabar on 11 June 2020 (2 pages) |
| 2 March 2020 | Director's details changed for Mr Tohid Farshi Bikhabar on 20 February 2020 (2 pages) |
| 3 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Mrs Marie Louise Wright on 13 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Mr Tohid Farshi Bikhabar on 13 June 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with updates (3 pages) |
| 25 April 2019 | Registration of charge 102194040001, created on 23 April 2019 (23 pages) |
| 19 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|