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Mini Vanilla Ltd (number 05420856) is a private limited company started on 2005-04-11 originating in England. This enterprise can be found at 1 Station Court, Station Approach, Wickford SS11 7AT. Having undergone a change in 2010-04-09, the previous name the business utilized was Gardenya (Uk) Limited. Mini Vanilla Ltd operates Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Mini Vanilla Ltd
Number 05420856
Date of Incorporation: 2005-04-11
End of financial year: 30 April
Address: 1 Station Court, Station Approach, Wickford, SS11 7AT
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the aforementioned business, we can name: Sharon H. (appointed on 11 April 2005), Josephine W. (appointment date: 11 April 2005). 1 secretary is there in the company: Josephine W. (appointed on 11 April 2005). The Companies House reports 2 persons of significant control, namely: Sharon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Josephine W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 221,229 107,075 119,387 187,983 87,512 - - - - - - -
Fixed Assets 28,111 28,047 27,999 33,207 31,869 - - - - - - -
Number Shares Allotted - 1 - - - - - - 4 4 4 4
Shareholder Funds 3,159 1,236 3,500 4,836 339 - - - - - - -
Tangible Fixed Assets 28,111 28,047 27,999 33,207 31,869 - - - - - - -
Total Assets Less Current Liabilities 3,159 1,236 3,500 4,836 -30,317 -29,840 2,558 770 -8,594 7,466 22 14

People with significant control

Sharon H.
3 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Josephine W.
3 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 18th, April 2023 | accounts 		Free Download (7 pages)

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