Vanilla Investments Limited

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Vanilla Investments Limited

04798541•Private Limited With Share Capital

20-22 20 - 22 Wenlock Road, London, N17GU

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Incorporated

13/06/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Vanilla Investments Limited (04798541) is a private limited with share capital incorporated on 13/06/2003 (22 years old) and registered in london, N17GU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/06/2003
N17GU

Financial Overview

Total Assets

£635.8K

Liabilities

£569.7K

Net Assets

£66.1K

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
A
andrew ian kingsley davies
director
M
marvin hugh alexander stroud
director

Filed Documents

83
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2019
Change Sail Address Company With New Address
Category:Address
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Capital
Date:25-06-2003
Legacy
Category:Address
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Incorporation Company
Category:Incorporation
Date:13-06-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered

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Contact

20-22 20 - 22 Wenlock Road, London, N17GU