LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-09-24
- Legal form
- ltd
- Activity
- 47260
- Registered office
- Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom
Low
Risk
SMART VAPING (HARWICH) LIMITED is a ltd registered in GB, incorporated 2018-09-24 (active).
/03
Ownership & control
Owners / controllers
- SMART VAPING (HARWICH) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11584635
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-24
- Registered office
- Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom
- SIC
- 47260
Officers · 0 active
- BRASON, David John(resigned)director · English · appt 2018-09-24
- BRASON, Justin Peter(resigned)director · British · appt 2020-07-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-09-30
- Accounts due
- 2022-06-30overdue
- Confirmation stmt due
- 2022-01-25overdue