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VANILLA ESSENCE LIMITED

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

This company is commonly known as Vanilla Essence Limited. The company was founded 14 years ago and was given the registration number 07111603. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VANILLA ESSENCE LIMITED
Company Number:07111603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Hollies, Old Wokingham Road, Wokingham, England, RG40 3BU

Secretary05 December 2012Active
3, The Hollies, Old Wokingham Road, Wokingham, England, RG40 3BU

Director23 December 2009Active

People with Significant Control

Mr Paul Russell Jennings
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3 The Hollies, Old Wokingham Road, Wokingham, England, RG40 3BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Jennings
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Freestyle House, 8 Mercia Business Village, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-02-07Officers

Appoint person secretary company with name.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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