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Vape Heaven Group Limited

Vape Heaven Group Limited is an active company incorporated on 31 May 2022 with the registered office located in Birmingham, West Midlands. Vape Heaven Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14144302
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1192 Stratford Road
Hall Green
Birmingham
B28 8AB
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 106 Beaminster Avenue Cottam Preston PR4 0QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldclear Limited
Tariq Mahmood is a mutual person.
Active
Rusworld Properties Ltd
Tariq Mahmood is a mutual person.
Active
New Horizon Capital Limited
Lucy Claire Theron is a mutual person.
Active
Handbag Heaven Group Limited
Lucy Claire Theron is a mutual person.
Dissolved
One Stop Leaflets Limited
Lucy Claire Theron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£12.62K
Decreased by £9K (-42%)
Total Liabilities
-£34.52K
Decreased by £7.23K (-17%)
Net Assets
-£21.9K
Decreased by £1.78K (+9%)
Debt Ratio (%)
273%
Increased by 80.4% (+42%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 12 Dec 2024
Tariq Mahmood (PSC) Appointed
11 Months Ago on 4 Dec 2024
Lucy Claire Theron Resigned
11 Months Ago on 4 Dec 2024
Edwin John Theron (PSC) Resigned
11 Months Ago on 4 Dec 2024
Mr Tariq Mahmood Appointed
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from 106 Beaminster Avenue Cottam Preston PR4 0QP England to 1192 Stratford Road Hall Green Birmingham B28 8AB on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Edwin John Theron as a person with significant control on 4 December 2024
Submitted on 12 Dec 2024
Notification of Tariq Mahmood as a person with significant control on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Tariq Mahmood as a director on 4 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Lucy Claire Theron as a director on 4 December 2024
Submitted on 12 Dec 2024
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 18 Jun 2024
Register(s) moved to registered inspection location 106 Beaminster Avenue Cottam Preston PR4 0QP
Submitted on 11 Jun 2024
Repayment History
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