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VANILLA SKY LONDON LIMITED

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

This company is commonly known as Vanilla Sky London Limited. The company was founded 10 years ago and was given the registration number 08600141. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VANILLA SKY LONDON LIMITED
Company Number:08600141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 August 2014Active
7, Bell Yard, London, England, WC2A 2JR

Director29 October 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director08 July 2013Active

People with Significant Control

Mr Prinal Cameron Madlani
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

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

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2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-19Officers

Change person director company with change date.

Download
2020-07-19Officers

Change person director company with change date.

Download
2020-07-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-19Officers

Change person director company with change date.

Download
2020-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-01Address

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

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

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