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VANILR LTD

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

This company is commonly known as Vanilr Ltd. The company was founded 8 years ago and was given the registration number 10142342. The firm's registered office is in LONDON. You can find them at Clerks Court, 18-20 Farringdon Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VANILR LTD
Company Number:10142342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Clerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

Director03 February 2020Active
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

Director22 April 2016Active
1, Finsbury Market, London, England, EC2A 2BN

Director26 September 2016Active

People with Significant Control

Ennelin Ltd
Notified on:22 April 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-09Address

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

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2023-05-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-09Resolution

Resolution.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-11Address

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

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Address

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

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2020-10-16Address

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

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2020-09-09Address

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

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2020-09-07Address

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

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-14Address

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

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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