Wanilla Ltd is a private limited company located at Flat 7, Thornbury Square, London N6 5YW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 2 directors.
Director Samuel O., appointed on 08 November 2019. Director Alexandros S., appointed on 08 November 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Flat 7 |
| Office Address2 | Thornbury Square |
| Town | London |
| Post code | N6 5YW |
| Country of origin | United Kingdom |
| Registration Number | 12304476 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Alexandros S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samuel O. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandros S.
| Notified on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel O.
| Notified on | 8 November 2019 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Creditors | 818 |
| Net Current Assets Liabilities | -718 |
| Total Assets Less Current Liabilities | -718 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 26th, November 2023 |
confirmation statement | Free Download (3 pages) |
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