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VANILLA SERVICES LIMITED

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

This company is commonly known as Vanilla Services Limited. The company was founded 8 years ago and was given the registration number 09940682. The firm's registered office is in LONDON. You can find them at Builder Depot Business Centre, 17 Station Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANILLA SERVICES LIMITED
Company Number:09940682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Builder Depot Business Centre, 17 Station Road, London, England, N11 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EF

Director07 January 2016Active
Builder Depot Business Centre, 17 Station Road, London, England, N11 1QJ

Director08 January 2017Active
Builder Depot Business Centre, 17 Station Road, London, England, N11 1QJ

Director08 January 2017Active

People with Significant Control

Mansions Properties Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Darius Aaronson
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Builder Depot Business Centre, 17 Station Road, London, England, N11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Amir Aaronson
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Builder Depot Business Centre, 17 Station Road, London, England, N11 1QJ
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 (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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Termination director company with name termination date.

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2018-11-14Officers

Termination director company with name termination date.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-27Address

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

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-04Accounts

Change account reference date company previous shortened.

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2017-01-22Officers

Appoint person director company with name date.

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2017-01-22Officers

Appoint person director company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-01-07Incorporation

Incorporation company.

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