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Vanessa Carlos Ltd

Vanessa Carlos Ltd is an active company incorporated on 5 June 2014 with the registered office located in London, Greater London. Vanessa Carlos Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09073742
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Carlos/Ishikawa Unit 4
88 Mile End Road
London
E1 4UN
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 32-33 st. James's Place London SW1A 1NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Art Dealer • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
International Galleries Alliance
Ms Vanessa Oliveira Carlos is a mutual person.
Dissolved
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
£2.37M
Decreased by £983.04K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.96M
Increased by £2.45M (+54%)
Total Liabilities
-£2.19M
Increased by £69.39K (+3%)
Net Assets
£4.77M
Increased by £2.38M (+100%)
Debt Ratio (%)
32%
Decreased by 15.6% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Ms Vanessa Oliveira Carlos (PSC) Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Change of details for Ms Vanessa Oliveira Carlos as a person with significant control on 27 July 2022
Submitted on 14 Oct 2024
Registered office address changed from 32-33 st. James's Place London SW1A 1NR England to Unit 4, 88 Mile End Road Unit 4 88 Mile End Road London E1 4UN on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Unit 4, 88 Mile End Road Unit 4 88 Mile End Road London E1 4UN England to Carlos/Ishikawa Unit 4 88 Mile End Road London E1 4UN on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Dec 2022
Repayment History
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