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Only The Vape Four Seasons Ltd

Only The Vape Four Seasons Ltd is an active company incorporated on 21 December 2023 with the registered office located in Lincoln, Lincolnshire. Only The Vape Four Seasons Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15365727
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jarvis House
157 Sadler Road
Lincoln
LN6 3RS
England
Address changed on 1 Oct 2025 (26 days ago)
Previous address was Only the Vape 1-3 Stephenson Place Chesterfield Derbyshire --- Select --- S40 1XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Nov 1974
OTV Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Only The Vape Derby RD Ltd
Julie Rose Chapman, Liam Martin Chapman, and 1 more are mutual people.
Active
Vape (Worksop) Ltd
Liam Martin Chapman and Julie Rose Chapman are mutual people.
Active
Only The Vape Chesterfield Ltd
Liam Martin Chapman and Julie Rose Chapman are mutual people.
Active
MW 3D Ltd
Julie Rose Chapman and Liam Martin Chapman are mutual people.
Active
Juice Sauz Distribution Limited
Liam Martin Chapman and Julie Rose Chapman are mutual people.
Active
Cloud Collaboration Ltd
Liam Martin Chapman and Julie Rose Chapman are mutual people.
Active
Only The Vape GR Ltd
Liam Martin Chapman and Saorise Miranda Dutton are mutual people.
Active
TCF Group Holdings Ltd
Liam Martin Chapman and Julie Rose Chapman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£24.49K
Total Liabilities
-£16.23K
Net Assets
£8.26K
Debt Ratio (%)
66%
Latest Activity
Registered Address Changed
26 Days Ago on 1 Oct 2025
New Charge Registered
27 Days Ago on 30 Sep 2025
Mrs Julie Rose Chapman Appointed
27 Days Ago on 30 Sep 2025
Liam Chapman Appointed
27 Days Ago on 30 Sep 2025
Mark Paul Wilks Resigned
27 Days Ago on 30 Sep 2025
Saorise Miranda Dutton Resigned
27 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 20 Sep 2025
Mark Paul Wilks (PSC) Resigned
6 Months Ago on 11 Apr 2025
Saorise Miranda Dutton (PSC) Resigned
6 Months Ago on 11 Apr 2025
Otv Holdings Ltd (PSC) Appointed
6 Months Ago on 11 Apr 2025
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Documents
Registration of charge 153657270001, created on 30 September 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Termination of appointment of Saorise Miranda Dutton as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark Paul Wilks as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Liam Chapman as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Only the Vape 1-3 Stephenson Place Chesterfield Derbyshire --- Select --- S40 1XL England to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mrs Julie Rose Chapman as a director on 30 September 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Cessation of Saorise Miranda Dutton as a person with significant control on 11 April 2025
Submitted on 25 Apr 2025
Repayment History
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