Vanilla Internet Limited

Active03728703 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Owned by
Benjamin Leo Suffolk
Accounts type
Micro entity
Region
South West
Address
30 Berenda Drive
Longwell Green
Bristol
BS30 9YX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 1999
British
Born August 1973 (53)
Officer history (4 former)
25 May 2025
Resigned Shardlow, Nigel Barrie, Dr as Director
24 May 2025
Resigned Shardlow, Nigel Barrie, Dr as Secretary
9 March 1999
Appointed Suffolk, Benjamin Leo as Director
9 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
9 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 March 1999
Appointed Shardlow, Nigel Barrie, Dr as Secretary
9 March 1999
Appointed Shardlow, Nigel Barrie, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1973 (53)
Former controllers (1)
25 May 2025
Ceased Nigel Barrie Shardlow — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£2,578

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,173 £6,460 £3,461 £2,567 £3,563 £2,578
Balance sheet detail
202520242023202220212020
Current Assets£2,576£3,563£2,567£3,461£6,460£3,171
Net Current Assets£2,576£3,563£2,567£3,461£6,460£3,171
Net Assets£2,578£3,563£2,567£3,461£6,460£3,173
Shareholder Funds£2,578£3,563£2,567£3,461£6,460£3,173

Turnover£4,357£5,075£8,813
Profit for Period£4,357(£1,137)£5,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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