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Vanity Investments Limited

Vanity Investments Limited is an active company incorporated on 26 February 2004 with the registered office located in London, Greater London. Vanity Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05056622
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • Italian • Lives in England • Born in Apr 1980
Mr Stefano Cavallini
PSC • Italian • Lives in Italy • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trading One Limited
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
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Entertainment & Co. Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Showing & Co. Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Ascheri & Partners Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Cibiamo UK Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Anastasia Nominee Services Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Innovatech Consulting Ltd
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£837.54K
Decreased by £47.7K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Decreased by £47.7K (-1%)
Total Liabilities
-£140.71K
Decreased by £20.45K (-13%)
Net Assets
£3.3M
Decreased by £27.25K (-1%)
Debt Ratio (%)
4%
Decreased by 0.53% (-11%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ms Silvia Gattuso Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Anastasia Secretariat Services Ltd Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Stefano Cavallini (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Mr Stefano Cavallini as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
Submitted on 12 Jan 2024
Director's details changed for Ms Silvia Gattuso on 11 January 2024
Submitted on 12 Jan 2024
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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