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Wanilla Ltd

Wanilla Ltd is an active company incorporated on 8 November 2019 with the registered office located in London, Greater London. Wanilla Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12304476
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Flat 7 Thornbury Square Flat 7
Thornbury Square
London
N6 5YW
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in England • Born in Mar 1985 • APP Developer
Director • Swedish • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Estmanco (Besford And Dinmont) Limited
Samuel Ronnie Olsson is a mutual person.
Active
Conjure Consultancy Ltd
Samuel Ronnie Olsson is a mutual person.
Active
Roomhawk Ltd
Samuel Ronnie Olsson is a mutual person.
Active
Kurve Marketing Ltd
Samuel Ronnie Olsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£177
Decreased by £436 (-71%)
Total Liabilities
-£4.06K
Increased by £753 (+23%)
Net Assets
-£3.89K
Decreased by £1.19K (+44%)
Debt Ratio (%)
2295%
Increased by 1755.51% (+325%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Alexandros Stergiou (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Flat 7 Thornbury Square Flat 7 Thornbury Square London N6 5YW on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 26 Nov 2023
Registered office address changed from Flat 7 Thornbury Square London N6 5YW England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 8 November 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Jul 2023
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Flat 7 Thornbury Square London N65YW on 28 February 2023
Submitted on 28 Feb 2023
Cessation of Samuel Ronnie Olsson as a person with significant control on 7 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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