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The Vanilla Co Ltd

The Vanilla Co Ltd is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. The Vanilla Co Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15736022
Private limited company
Age
1 year 8 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Suite 4918, Unit 3a 34-35 Hatton Garden
Holborn
London
EC1N 8DX
England
Address changed on 3 Jun 2025 (7 months ago)
Previous address was Suite 4918, Unit 3a 34-35 Hatton Garen Holborn London EC1N 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Nov 2001
Mr Adam John Jefferies
PSC • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.73K
Total Liabilities
-£3.95K
Net Assets
-£2.22K
Debt Ratio (%)
228%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Miss Lauren Charlotte Barber Appointed
9 Months Ago on 21 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Aug 2024
Mr Adam John Jefferies (PSC) Details Changed
1 Year 6 Months Ago on 28 Jul 2024
Incorporated
1 Year 8 Months Ago on 22 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Suite 4918, Unit 3a 34-35 Hatton Garen Holborn London EC1N 8DX England to Suite 4918, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Appointment of Miss Lauren Charlotte Barber as a director on 21 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Adam John Jefferies as a person with significant control on 28 July 2024
Submitted on 19 Sep 2024
Registered office address changed from Suite 4918, Unit 3a Hatton Garden Holborn London EC1N 8DX England to Suite 4918, Unit 3a 34-35 Hatton Garen Holborn London EC1N 8DX on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 2 Newcourt Road Great Haddon Peterborough Cambridgeshire PE7 7AD United Kingdom to Suite 4918, Unit 3a Hatton Garden Holborn London EC1N 8DX on 4 August 2024
Submitted on 4 Aug 2024
Incorporation
Submitted on 22 May 2024
Repayment History
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