VANICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vanice Limited. The company was founded 6 years ago and was given the registration number 11409639. The firm's registered office is in LONDON. You can find them at 1st Floor 41, Chalton Street, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | VANICE LIMITED |
|---|
| Company Number | : | 11409639 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 June 2018 |
|---|
| End of financial year | : | 30 June 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 46450 - Wholesale of perfume and cosmetics
- 46520 - Wholesale of electronic and telecommunications equipment and parts
- 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor 41, Chalton Street, London, United Kingdom, NW1 1JD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Orton Southgate Suite 100, 12 Manasty Rd, Peterborough, United Kingdom, PE2 6UP | Director | 21 November 2022 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Corporate Secretary | 11 June 2018 | Active |
| 1st Floor 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 11 June 2018 | Active |
People with Significant Control
| Ms Lumin Fukunaka |
| Notified on | : | 21 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | Japanese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Orton Southgate Suite 100, 12 Manasty Rd, Peterborough, United Kingdom, PE2 6UP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Yong Wang |
| Notified on | : | 11 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1957 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1st Floor 41, Chalton Street, London, United Kingdom, NW1 1JD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)