Vaping Simply Ltd

Company Name	Vaping Simply Ltd
Director	Shiqi Guo
Company Status	Active
Company Number	07252195
Category	Private Limited Company
Incorporation Date	13 May 2010(13 years, 11 months ago)
Previous Name	Acuherb Chinese Medicine Centre Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Shiqi Guo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(13 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	554 Stockport Road Manchester M12 4JJ

Director Name	Hong Ding
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Pediatrician
Country of Residence	England
Correspondence Address	554 Stockport Road Longsight Manchester Lancashire M12 4JJ

Director Name	Ms Shiqi Guo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Office New Smithfield Market Whitworth Str Manchester M11 2WJ

Director Name	Ms Hong Ding
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(10 years, 3 months after company formation)
Appointment Duration	3 months (resigned 25 November 2020)
Role	Pediatrician
Country of Residence	England
Correspondence Address	Unit B2 Office New Smithfield Market Whitworth Str Manchester M11 2WJ

Director Name	Mr Haiwen Yang
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bury New Road Manchester M8 8EL

Contact

Telephone	0161 2242599
Telephone region	Manchester

Location

Registered Address	26 Bury New Road Manchester M8 8EL
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hong Ding 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,837
Cash	£6,006
Current Liabilities	£1,352

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Notification of Shiqi Guo as a person with significant control on 27 February 2024 (2 pages)
27 February 2024	Company name changed acuherb chinese medicine centre LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 (3 pages)
27 February 2024	Confirmation statement made on 27 February 2024 with updates (4 pages)
27 February 2024	Appointment of Mrs Shiqi Guo as a director on 27 February 2024 (2 pages)
27 February 2024	Termination of appointment of Haiwen Yang as a director on 27 February 2024 (1 page)
27 February 2024	Cessation of Haiwen Yang as a person with significant control on 27 February 2024 (1 page)
25 February 2024	Accounts for a dormant company made up to 31 May 2023 (5 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
28 January 2023	Registered office address changed from Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ England to 26 Bury New Road Manchester M8 8EL on 28 January 2023 (1 page)
28 January 2023	Registered office address changed from 26 Bury New Road Manchester M8 8EL England to 26 Bury New Road Manchester M8 8EL on 28 January 2023 (1 page)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
1 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
1 May 2021	Cessation of Shiqi Guo as a person with significant control on 30 April 2021 (1 page)
1 May 2021	Appointment of Mr Haiwen Yang as a director on 30 April 2021 (2 pages)
1 May 2021	Termination of appointment of Shiqi Guo as a director on 30 April 2021 (1 page)
1 May 2021	Notification of Haiwen Yang as a person with significant control on 30 April 2021 (2 pages)
25 November 2020	Termination of appointment of Hong Ding as a director on 25 November 2020 (1 page)
25 November 2020	Cessation of Hong Ding as a person with significant control on 25 November 2020 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
25 November 2020	Appointment of Ms Shiqi Guo as a director on 25 November 2020 (2 pages)
14 September 2020	Appointment of Ms Hong Ding as a director on 25 August 2020 (2 pages)
14 September 2020	Notification of Hong Ding as a person with significant control on 25 August 2020 (2 pages)
25 August 2020	Registered office address changed from 554 Stockport Road Manchester M12 4JJ to Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ on 25 August 2020 (1 page)
25 August 2020	Termination of appointment of Shiqi Guo as a director on 25 August 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
2 July 2020	Termination of appointment of Hong Ding as a director on 1 July 2020 (1 page)
2 July 2020	Appointment of Ms Shiqi Guo as a director on 1 July 2020 (2 pages)
2 July 2020	Notification of Shiqi Guo as a person with significant control on 1 July 2020 (2 pages)
2 July 2020	Cessation of Hong Ding as a person with significant control on 1 July 2020 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
1 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
25 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
2 June 2012	Director's details changed for Hong Ding on 2 June 2012 (2 pages)
2 June 2012	Director's details changed for Hong Ding on 2 June 2012 (2 pages)
2 June 2012	Director's details changed for Hong Ding on 2 June 2012 (2 pages)
2 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 May 2011	Registered office address changed from 544 Stockport Road Longsight Manchester Lancashire M12 4JJ on 22 May 2011 (1 page)
22 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
22 May 2011	Registered office address changed from 544 Stockport Road Longsight Manchester Lancashire M12 4JJ on 22 May 2011 (1 page)
22 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Vaping Simply Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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