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Vanilla Resource (UK) Ltd

Vanilla Resource (UK) Ltd is an active company incorporated on 28 January 2022 with the registered office located in . Vanilla Resource (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878529
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1904 The Lightbox, Blue
Media City
Salford
M50 2AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Singaporean • Lives in England • Born in May 1967
Director • Singaporean • Lives in UK • Born in Apr 1967
Mr Mark Aik Leng Goh
PSC • Singaporean • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meliora HR Limited
Lisa Gillespie is a mutual person.
Active
Easy Tiger Properties Ltd
Lisa Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.14K
Increased by £31.01K (+435%)
Total Liabilities
-£187.02K
Increased by £103.43K (+124%)
Net Assets
-£148.88K
Decreased by £72.42K (+95%)
Debt Ratio (%)
490%
Decreased by 681.82% (-58%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Ms Vivienne Chui Ling Wee Details Changed
9 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Lisa Gillespie (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Mark Aik Leng Goh (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Mr Mark Aik Leng Goh Appointed
2 Years 9 Months Ago on 2 Feb 2023
Ms Vivienne Chui Ling Wee Appointed
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Ms Vivienne Chui Ling Wee on 6 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Apr 2024
Cessation of Lisa Gillespie as a person with significant control on 18 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Notification of Mark Aik Leng Goh as a person with significant control on 18 December 2023
Submitted on 27 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 14 Feb 2023
Appointment of Ms Vivienne Chui Ling Wee as a director on 2 February 2023
Submitted on 3 Feb 2023
Appointment of Mr Mark Aik Leng Goh as a director on 2 February 2023
Submitted on 3 Feb 2023
Repayment History
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