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
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	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)