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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 5 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 2023
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 InformationRoleAppointedStatus
Orton Southgate Suite 100, 12 Manasty Rd, Peterborough, United Kingdom, PE2 6UP

Director21 November 2022Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Corporate Secretary11 June 2018Active
1st Floor 41, Chalton Street, London, United Kingdom, NW1 1JD

Director11 June 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-11Incorporation

Incorporation company.

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