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Vanilla Investments Limited

Vanilla Investments Limited is an active company incorporated on 13 June 2003 with the registered office located in London, Greater London. Vanilla Investments Limited was registered 22 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
04798541
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20-22 20 - 22 Wenlock Road
London
N1 7GU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Aug 1966
Director • British • Lives in South Africa • Born in Jan 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Global Healthcare (UK) Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Lyra Health International Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Lyra International Holdings Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.84K
Same as previous period
Total Liabilities
-£569.69K
Same as previous period
Net Assets
£66.15K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Mr Marvin Hugh Alexander Stroud Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Catherine Nicola Kingsley Pakdoust Resigned
3 Years Ago on 22 Jun 2022
Mr Marvin Hugh Alexander Stroud Appointed
3 Years Ago on 22 Jun 2022
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Documents
Director's details changed for Mr Marvin Hugh Alexander Stroud on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 18 Apr 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 18 Jul 2022
Appointment of Mr Marvin Hugh Alexander Stroud as a director on 22 June 2022
Submitted on 23 Jun 2022
Termination of appointment of Catherine Nicola Kingsley Pakdoust as a director on 22 June 2022
Submitted on 23 Jun 2022
Repayment History
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