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VANILLA COMMERCE LIMITED

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

This company is commonly known as Vanilla Commerce Limited. The company was founded 8 years ago and was given the registration number 10051896. The firm's registered office is in WALLSEND. You can find them at Burnards Accountants, 8 Segedunum Business Centre, Wallsend, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:VANILLA COMMERCE LIMITED
Company Number:10051896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Burnards Accountants, 8 Segedunum Business Centre, Wallsend, England, NE28 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director20 December 2019Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director12 November 2018Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director09 March 2016Active

People with Significant Control

Kingdom Of Sweets Ltd
Notified on:17 June 2021
Status:Active
Country of residence:United Kingdom
Address:8 Bankside Bulding, Segedunum Business Centre, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chase James Bailey Earl Manders
Notified on:20 December 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Burnards Accountants, 8 Segedunum Business Centre, Wallsend, England, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dormant Company Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:207, Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-27Officers

Change person director company with change date.

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2024-02-14Address

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

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Change person director company with change date.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

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

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-11-20Accounts

Change account reference date company current shortened.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-30Address

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

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2019-12-28Officers

Change person director company with change date.

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2019-12-28Persons with significant control

Change to a person with significant control.

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2019-12-23Address

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

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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