VL

VAPOURIZ LIMITED

Active

Company number 07898106

Darwen, England · Incorporated 5 January 2012

Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, BB3 0RW, England

Last updated on 21 September 2026

Other retail sale in non-specialised stores · SIC 47190

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company overview

Incorporated on 5 January 2012 and registered in England and Wales, VAPOURIZ LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, BB3 0RW, England. Its principal activities are other retail sale in non-specialised stores (SIC 47190) and retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Flavour Warehouse Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOYLE, Philip Eamon (appointed 15 February 2021) and BARKER, Shelley Dhana (appointed 3 August 2023). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 November 2024, were filed on 16 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARKER, Shelley Dhana
Director
3 August 2023
BP
BOYLE, Philip Eamon
Director
15 February 2021
WM
WRIGHT, Max Derek
Director · Resigned
13 April 2015
PS
PEARNE, Stephen
Director · Resigned
13 April 2015
HR
HEWITT, Robert David
Director · Resigned
13 April 2015
HB
HORTH, Brett Richard
Director · Resigned
5 January 2012

Persons with significant control

PS
Flavour Warehouse Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2021

Funding

3 funding rounds
31 January 2014
Shares allotted · 0 shares allotted
—
24 January 2014
Shares allotted · 0 shares allotted
—
21 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2021 View
Capital Alter Shares Subdivision
Capital
24 February 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2020 View
Accounts With Made Up Date
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Capital Alter Shares Subdivision
Capital
8 May 2015 View
Capital Name Of Class Of Shares
Capital
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Capital Allotment Shares
Capital
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Incorporation Company
Incorporation
5 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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