Action Vape Ltd
- Company number
- 12402545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2020
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVER, Julian | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Kemp | Ownership Of Shares 75 To 100 Percent | 14 Jan 2020 | 18 Aug 2020 |
| Miss Pearl Weller | Ownership Of Shares 25 To 50 Percent | 18 Aug 2020 | 31 Aug 2021 |
| Mr Peter Anthony Kemp | Significant Influence Or Control | 31 Aug 2021 | 11 Jul 2022 |
| Miss Pearl Weller | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | 3 Aug 2023 |
| Mr Peter Anthony Kemp | Ownership Of Shares 75 To 100 Percent | 3 Aug 2023 | 24 Oct 2023 |
| Mr Julian Silver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £210,785 | £2,868 | 4 |
| 31 Jan 2024 | £73,768 | £2,579 | 3 |
| 31 Jan 2023 | £47,145 | £17,734 | 2 |
| 31 Jan 2022 | £11,065 | £154 | 2 |
| 31 Jan 2021 | £106,000 | - | 3 |
Connections
Directors’ other companies
- SILVER, Julian - Director at Elite Vaping Ltd