THE VANILLA CO LTD

Key Data

Status

Active

Company No.

15736022

Incorporation date

22/05/2024

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2024)

17/04/2026

Micro company accounts made up to 2026-03-31

View PDF (8 pages)

15/04/2026

Registered office address changed from Suite 4918, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England to 60 Tottenham Court Road Suite 4918a London W1T 2EW on 2026-04-15

View PDF (1 pages)

15/04/2026

Change of details for Mr Adam John Jefferies as a person with significant control on 2026-03-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Adam John Jefferies on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Adam John Jefferies on 2026-04-15

View PDF (2 pages)

15/04/2026

Previous accounting period shortened from 2026-05-31 to 2026-03-31

View PDF (1 pages)

04/06/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

03/06/2025

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 2025-06-03

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (3 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

25/04/2025

Appointment of Miss Lauren Charlotte Barber as a director on 2025-04-21

View PDF (2 pages)

19/09/2024

Change of details for Mr Adam John Jefferies as a person with significant control on 2024-07-28

View PDF (2 pages)

18/09/2024

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 2024-09-18

View PDF (1 pages)

04/08/2024

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 2024-08-04

View PDF (1 pages)

22/05/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Lauren Charlotte	Director	21/04/2025 - Present	1
Jefferies, Adam John	Director	22/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE VANILLA CO LTD

THE VANILLA CO LTD is an(a) Active company incorporated on 22/05/2024 with the registered office located at 60 Tottenham Court Road, Suite 4918a, London W1T 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE VANILLA CO LTD?

THE VANILLA CO LTD is currently Active. It was registered on 22/05/2024 .

Where is THE VANILLA CO LTD located?

THE VANILLA CO LTD is registered at 60 Tottenham Court Road, Suite 4918a, London W1T 2EW.

What does THE VANILLA CO LTD do?

THE VANILLA CO LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THE VANILLA CO LTD?

The latest filing was on 17/04/2026: Micro company accounts made up to 2026-03-31.