Vanilla Services Limited LONDON


Founded in 2016, Vanilla Services, classified under reg no. 09940682 is an active company. Currently registered at Builder Depot Business Centre N11 1QJ, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Michael A., appointed on 7 January 2016. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Alexander A., Edward A. and others listed below. There were no ex secretaries.

Vanilla Services Limited Address / Contact

Office Address Builder Depot Business Centre
Office Address2 17 Station Road
Town London
Post code N11 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09940682
Date of Incorporation Thu, 7th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th January
Company age 8 years old
Account next due date Wed, 30th Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 07 January 2016

Alexander A.

Position: Director

Appointed: 08 January 2017

Resigned: 12 November 2018

Edward A.

Position: Director

Appointed: 08 January 2017

Resigned: 12 November 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Mansions Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander A. This PSC owns 25-50% shares. The third one is Edward A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mansions Properties Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6823201
Notified on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander A.

Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control: 25-50% shares

Edward A.

Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 72 39212 118135 720244 761261 65638 127
Current Assets220 010382 402258 230246 720274 761521 656500 567
Debtors220 010310 010246 112111 00030 000260 000462 440
Other Debtors220 010310 010246 112111 00030 000260 000462 440
Other
Average Number Employees During Period222    
Creditors165 329191 760138 758108 677218 226260 353476 680
Net Current Assets Liabilities54 681190 642119 472138 04356 535261 30323 887
Other Creditors151 661145 835137 893103 383207 383211 383471 383
Other Taxation Social Security Payable13 66845 9258655 29410 84348 9705 297
Total Assets Less Current Liabilities54 681190 642119 472138 04356 535261 30323 887

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 3rd January 2024
filed on: 4th, January 2024
Free Download (3 pages)

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