VANILLA TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vanilla Technology Limited. The company was founded 21 years ago and was given the registration number 04851768. The firm's registered office is in WIMBLEDON VILLAGE. You can find them at 60 High Street, , Wimbledon Village, London. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | VANILLA TECHNOLOGY LIMITED |
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| Company Number | : | 04851768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2003 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 60 High Street, Wimbledon Village, London, United Kingdom, SW19 5EE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE | Director | 01 June 2004 | Active |
| 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE | Director | 31 July 2003 | Active |
| 33 Leamington Avenue, Morden, SM4 4DQ | Secretary | 31 July 2003 | Active |
People with Significant Control
| Mr Stephen James Cullen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael James Cullen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)