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Vanice Limited

Vanice Limited is a dormant company incorporated on 11 June 2018 with the registered office located in Coventry, West Midlands. Vanice Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11409639
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2023 (1 year 11 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (11 months ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
United Kingdom
Address changed on 7 Nov 2024 (11 months ago)
Previous address was Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Winkie Corporate Services(UK) Limited is a mutual person.
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Guangzhou Xiaobang Trading Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Open Dating Media Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Thailand Kabata Fertilizer Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Zhaojing Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Xinying Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Transtiger Automatic Transmission Parts Co., Limited
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Winkie Corporate Services(Uk) Limited Appointed
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Lumin Fukunaka (PSC) Appointed
2 Years 11 Months Ago on 21 Nov 2022
Ms Lumin Fukunaka Appointed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 10 September 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 8 Nov 2024
Registered office address changed from Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP United Kingdom to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jul 2024
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Jul 2023
Cessation of Yong Wang as a person with significant control on 21 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 21 November 2022
Submitted on 22 Nov 2022
Repayment History
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