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.
Office Address | Builder Depot Business Centre |
Office Address2 | 17 Station Road |
Town | London |
Post code | N11 1QJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 72 392 | 12 118 | 135 720 | 244 761 | 261 656 | 38 127 | |
Current Assets | 220 010 | 382 402 | 258 230 | 246 720 | 274 761 | 521 656 | 500 567 |
Debtors | 220 010 | 310 010 | 246 112 | 111 000 | 30 000 | 260 000 | 462 440 |
Other Debtors | 220 010 | 310 010 | 246 112 | 111 000 | 30 000 | 260 000 | 462 440 |
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | ||||
Creditors | 165 329 | 191 760 | 138 758 | 108 677 | 218 226 | 260 353 | 476 680 |
Net Current Assets Liabilities | 54 681 | 190 642 | 119 472 | 138 043 | 56 535 | 261 303 | 23 887 |
Other Creditors | 151 661 | 145 835 | 137 893 | 103 383 | 207 383 | 211 383 | 471 383 |
Other Taxation Social Security Payable | 13 668 | 45 925 | 865 | 5 294 | 10 843 | 48 970 | 5 297 |
Total Assets Less Current Liabilities | 54 681 | 190 642 | 119 472 | 138 043 | 56 535 | 261 303 | 23 887 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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