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VANILLA INTERNET LIMITED

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

This company is commonly known as Vanilla Internet Limited. The company was founded 25 years ago and was given the registration number 03728703. The firm's registered office is in BRISTOL. You can find them at 30 Berenda Drive, Longwell Green, Bristol, South Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VANILLA INTERNET LIMITED
Company Number:03728703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 Berenda Drive, Longwell Green, Bristol, South Gloucestershire, BS30 9YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Park View, Trundleys Road, London, England, SE8 5JL

Secretary09 March 1999Active
Flat 2 Park View, Trundleys Road, London, England, SE8 5JL

Director09 March 1999Active
30 Berenda Drive, Longwell Green, Bristol, BS30 9YX

Director09 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 1999Active

People with Significant Control

Mr Benjamin Leo Suffolk
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:30 Berenda Drive, Bristol, BS30 9YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Nigel Barrie Shardlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:30 Berenda Drive, Bristol, BS30 9YX
Nature of control:
  • Ownership of shares 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person secretary company with change date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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