UK ELECTRONIC CIGARETTE LIMITED
Company details
- Registered name
- UK ELECTRONIC CIGARETTE LIMITED
- Company number
- 08090491
- Registered office
- Vyners House Milton Road, Ickenham, Uxbridge, UB10 8NQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 27 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 16 July 2026 and the register does not show them filed (53 days overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2025 | Director appointed | — | LAHERI, Mohummed Sulaiman |
| 21/02/2025 | Person with significant control ceased | Mr Atif Tanvir | — |
| 19/02/2025 | Director resigned | TANVIR, Atif | — |
| 21/01/2025 | Person with significant control added | — | Xyfil Holdings Limited |
| 14/08/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Mohammad Harris Tanvir |
| 06/04/2016 | Person with significant control added | — | Mr Atif Tanvir |
| 01/11/2014 | Director resigned | SHAH, Syed Mohammed Ali | — |
| 08/03/2013 | Charge registered | — | Rent deposit deed |
| 31/05/2012 | Director appointed | — | TANVIR, Atif |
| 31/05/2012 | Director appointed | — | SHAH, Syed Mohammed Ali |
| 31/05/2012 | Director appointed | — | TANVIR, Mohammad Harris |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 10 ▼ 86.7% | 73 |
| Employees (avg) | 21 ▼ 4.5% | 22 |
Documents for UK ELECTRONIC CIGARETTE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About UK ELECTRONIC CIGARETTE LIMITED (08090491)
UK ELECTRONIC CIGARETTE LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090491. Its registered office is at Vyners House Milton Road, Ickenham, Uxbridge, UB10 8NQ, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Xyfil Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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