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Ecig Flavour.Com Limited

Ecig Flavour.Com Limited is an active company incorporated on 22 December 2014 with the registered office located in Tring, Hertfordshire. Ecig Flavour.Com Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09364997
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
H E Stringer Limited
Icknield Way
Tring
Hertfordshire
HP23 4JZ
Same address since incorporation
Telephone
01442 822621
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1952
Director • Managing Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecig Formulations Limited
Lee David Beesley, Garfield Huw Williams, and 2 more are mutual people.
Active
H. E. Stringer Flavours Limited
Lee David Beesley and Philip Ian Metcalfe are mutual people.
Active
H.E.S. Land & Construction Limited
Mr Stephen David Baxter and Mr Rupert Dali Bonamy Baxter are mutual people.
Active
Carbon Registry Services Limited
Philip Ian Metcalfe is a mutual person.
Active
CRS Software Limited
Philip Ian Metcalfe is a mutual person.
Active
Efficiency Technologies Limited
Philip Ian Metcalfe is a mutual person.
Active
Foodie Flavours Limited
Philip Ian Metcalfe is a mutual person.
Active
Cyberprae Limited
Philip Ian Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£70.51K
Decreased by £2.78K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£645.5K
Increased by £120.63K (+23%)
Total Liabilities
-£82.94K
Increased by £21.11K (+34%)
Net Assets
£562.56K
Increased by £99.53K (+21%)
Debt Ratio (%)
13%
Increased by 1.07% (+9%)
Latest Activity
Lee Beesley Resigned
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Garfield Huw Williams Resigned
1 Year 2 Months Ago on 3 Jul 2024
H. E. Stringer Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Garfield Huw Williams (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Lee Beesley Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Lee Beesley as a director on 23 April 2025
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 1 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 22 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 10 Jul 2024
Termination of appointment of Garfield Huw Williams as a director on 3 July 2024
Submitted on 8 Jul 2024
Cessation of Garfield Huw Williams as a person with significant control on 18 June 2024
Submitted on 8 Jul 2024
Change of details for H. E. Stringer Limited as a person with significant control on 18 June 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Apr 2024
Repayment History
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