The Vaping Group Ltd

Proposed for strike-off11069745 Private limited company
Incorporated
17 November 2017 (8 years)
Previously known as
Vapetv Ltd (until 25 April 2023)
Vapetube Ltd (until 28 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
Michael Antony Shaw
Accounts type
Small
Region
North West
Address
Ground Floor
Seneca House Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Michael Antony
Director · Appointed 1 May 2024
British
Born September 1982 (44)
Director · Appointed 29 October 2020
British
Born October 1970 (56)
Officer history (3 former)
1 May 2024
Appointed Shaw, Michael Antony as Director
1 April 2024
Resigned Ingleby, Raymond Simon as Director
31 December 2022
Resigned Shaw, Michael Antony as Director
1 November 2022
Appointed Shaw, Michael Antony as Director
29 October 2020
Appointed Wilkinson, Cheryl Dawn as Director
29 October 2020
Appointed Ingleby, Raymond Simon as Director
29 October 2020
Resigned Shaw, Michael Antony as Director
17 November 2017
Appointed Shaw, Michael Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15575957
Former controllers (2)
1 April 2024
Ceased Guest Services Worldwide Limited — Owns 75–100% of shares
29 October 2020
Ceased Michael Antony Shaw — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cardwell Farm Property Limited Owns 75–100% of shares
Leonards Gate Property Limited Owns 75–100% of shares
Meeting House Lane Property Limited Owns 75–100% of shares
The Vaping Group Ltd This company Proposed for strike-offOwns 75–100% of shares
Vend Vape Ltd Owns 75–100% of shares
Monterey Property Limited Owns 75–100% of shares
Nrsa Ltd Owns 75–100% of shares
NWS Property Limited Owns 75–100% of shares
Rca Residential Projects Limited Owns 75–100% of shares
CDS Property Limited Owns 75–100% of shares
Sands Property (North West) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£1,316,347)
Cash
£19,360
Employees
39
Debt Ratio
213%
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£165,276) (£179,815) (£460,521) (£630,281) (£1,316,347)
Balance sheet detail
20232022202120202019
Fixed Assets£120,599£40,762
Current Assets£1,042,203£415,315£98,318£45,972£29,441
Debtors£400,310£96,610£43,932£29,441
Cash£19,360£15,005£1,708£2,040
Creditors (< 1 year)£2,458,989£558,839£226,099£195,133
Creditors (> 1 year)£20,160
Net Current Assets(£1,416,786)(£671,043)(£460,521)(£180,127)(£165,692)
Net Assets(£1,316,347)(£630,281)(£460,521)(£179,815)(£165,276)
Shareholder Funds(£1,316,347)(£630,281)(£460,521)(£179,815)(£165,276)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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