Horizon Vape Distro Ltd

Company Name	Horizon Vape Distro Ltd
Directors	Sabitur Rahman and Mehboob Ahmed
Company Status	Active
Company Number	10746099
Category	Private Limited Company
Incorporation Date	28 April 2017(6 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Sabitur Rahman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	202 Chester Road Sunderland SR4 7HE

Director Name	Mr Mehboob Ahmed
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Mehboob Ahmed
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2018)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	8c Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Syed Minar Ahmed
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2018)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Ishaque Miah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2018)
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Mokhsudul Miah
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2018)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Syed Fazlul Shihab Rashid
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2018)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Director Name	Mr Syed Zabir Ahmed
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2019)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW

Location

Registered Address	8c Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

27 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
22 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Syed Zabir Ahmed as a director on 31 January 2019 (1 page)
12 March 2019	Appointment of Mr Mehboob Ahmed as a director on 31 January 2019 (2 pages)
14 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 December 2018	Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
28 September 2018	Termination of appointment of a director (1 page)
27 September 2018	Termination of appointment of Mokhsudul Miah as a director on 1 July 2018 (1 page)
27 September 2018	Termination of appointment of Syed Fazlul Shihab Rashid as a director on 1 July 2018 (1 page)
27 September 2018	Termination of appointment of Mehboob Ahmed as a director on 1 July 2018 (1 page)
27 September 2018	Termination of appointment of Syed Minar Ahmed as a director on 1 July 2018 (1 page)
27 September 2018	Termination of appointment of Ishaque Miah as a director on 1 July 2018 (1 page)
8 February 2018	Withdrawal of a person with significant control statement on 8 February 2018 (2 pages)
8 February 2018	Notification of Sabitur Rahman as a person with significant control on 1 August 2017 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
29 June 2017	Appointment of Mr Syed Fazlul Shihab Rashid as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Syed Fazlul Shihab Rashid as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ishaque Miah as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Syed Zabir Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Mehboob Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Mehboob Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Mokhsudul Miah as a director on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Sabitur Rahman on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ishaque Miah as a director on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Sabitur Rahman on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Syed Minar Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Syed Zabir Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Syed Minar Ahmed as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Mokhsudul Miah as a director on 28 June 2017 (2 pages)
20 June 2017	Registered office address changed from 202 Chester Road Sunderland SR4 7HE United Kingdom to 8C Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 202 Chester Road Sunderland SR4 7HE United Kingdom to 8C Carrmere Road Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW on 20 June 2017 (1 page)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Horizon Vape Distro Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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