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Vanilla Accounts Limited, GL50 3WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANILLA ACCOUNTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanilla Accounts Limited. The company was founded 19 years ago and was given the registration number 05398405. The firm's registered office is in CHELTENHAM. You can find them at Jessop House, Jessop Avenue, Cheltenham, Glos. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VANILLA ACCOUNTS LIMITED
Company Number:05398405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director23 March 2005Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director23 March 2005Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary18 March 2005Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director18 March 2005Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director18 March 2005Active

People with Significant Control

Katherine Selina Power
Notified on:06 April 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Martin Power
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:United Kingdom
Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-05Accounts

Accounts with accounts type dormant.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Address

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

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2021-03-30Officers

Termination secretary company with name termination date.

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2020-04-02Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Officers

Change person director company with change date.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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