| Company Name | Vanilla Accounts Limited |
|---|---|
| Directors | John Martin Power and Katherine Selina Power |
| Company Status | Active |
| Company Number | 05398405 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Previous Name | Cheltrading 402 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | John Martin Power |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 March 2005(5 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Katherine Selina Power |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2005(5 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Martin Power 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Selina Power 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 14 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 30 March 2021 | Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE on 30 March 2021 (1 page) |
| 30 March 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 30 March 2021 (1 page) |
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 24 March 2020 | Notification of Katherine Selina Power as a person with significant control on 6 April 2017 (2 pages) |
| 23 March 2020 | Director's details changed for Katherine Selina Power on 23 March 2020 (2 pages) |
| 23 March 2020 | Director's details changed for John Martin Power on 23 March 2020 (2 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 8 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 29 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 26 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 30 March 2005 | Company name changed cheltrading 402 LIMITED\certificate issued on 30/03/05 (2 pages) |
| 30 March 2005 | Company name changed cheltrading 402 LIMITED\certificate issued on 30/03/05 (2 pages) |
| 29 March 2005 | Resolutions
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| 29 March 2005 | Resolutions
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| 18 March 2005 | Incorporation (17 pages) |
| 18 March 2005 | Incorporation (17 pages) |