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Ecig Formulations Limited

Ecig Formulations Limited is a dormant company incorporated on 25 November 2015 with the registered office located in Tring, Hertfordshire. Ecig Formulations Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09887693
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug24 Jul 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Upper Icknield Way
Tring
HP23 4JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Sep 1985
Director • None • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
H. E. Stringer Flavours Limited
Mr Stephen David Baxter, Lee David Beesley, and 1 more are mutual people.
Active
Ecig Flavour.Com Limited
Lee David Beesley, Garfield Huw Williams, and 2 more are mutual people.
Active
H.E.Stringer Limited
Mr Stephen David Baxter is a mutual person.
Active
H.E. Stringer (Exports) Limited
Mr Stephen David Baxter is a mutual person.
Active
H.E. Stringer (Perfurmery) Limited
Mr Stephen David Baxter is a mutual person.
Active
Foodie Flavours Limited
Mr Stephen David Baxter and Philip Ian Metcalfe 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Jul 2024
For period 24 Jul24 Jul 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Lee Beesley Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 2 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
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 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
Dormant 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
Accounts for a dormant company made up to 24 July 2024
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 25 November 2023
Submitted on 14 Apr 2025
Second filing of Confirmation Statement dated 25 November 2024
Submitted on 14 Apr 2025
Second filing of Confirmation Statement dated 25 November 2018
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 25 November 2017
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 25 November 2019
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 25 November 2016
Submitted on 11 Apr 2025
Repayment History
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