This company is commonly known as Vanilla Technology Limited. The company was founded 20 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.
| Name | : | VANILLA TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04851768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 High Street, Wimbledon Village, London, United Kingdom, SW19 5EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Stephen James Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE |
| Nature of control | : |
|
| Mr Michael James Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60 High Street, Wimbledon Village, United Kingdom, SW19 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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