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Vanilla Roads Ltd, PE2 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANILLA ROADS LTD

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

This company is commonly known as Vanilla Roads Ltd. The company was founded 9 years ago and was given the registration number 09172774. The firm's registered office is in PETERBOROUGH. You can find them at 19 Worsley, Orton Goldhay, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VANILLA ROADS LTD
Company Number:09172774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19 Worsley, Orton Goldhay, Peterborough, England, PE2 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Princess Road, Peterborough, England, PE2 8ED

Director12 August 2014Active

People with Significant Control

Mr Bogdan Mihai Asaftei
Notified on:01 July 2016
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:65, Leighton, Peterborough, England, PE2 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Bogdan Mihai Asaftei
Notified on:01 July 2016
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:19, Worsley, Peterborough, England, PE2 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts amended with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-16Address

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

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2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type micro entity.

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2015-10-13Address

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

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Address

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

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