Vanity Investments Limited

Active05056622 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stefano Cavallini
Accounts type
Total exemption full
Region
Greater London
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2016
Director · Appointed 28 January 2016
Italian
Born April 1980 (46)
Officer history (16 former)
29 January 2016
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
29 January 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
28 January 2016
Appointed Gattuso, Silvia as Director
28 January 2016
Resigned Poppleton, Stuart Ralph as Director
30 July 2014
Resigned Usher-Wilson, Amanda Clare as Director
30 July 2014
Resigned Lee-Smith, Robin Mcewan as Director
30 July 2014
Appointed Poppleton, Stuart Ralph as Director
30 July 2014
Resigned Nanni-Deoliveira Nunes, Sandra Carla as Director
30 July 2014
Resigned Martineau, Daniel Steven as Director
13 December 2012
Resigned Bottai, Bruno as Director
13 December 2012
Appointed Nanni-Deoliveira Nunes, Sandra Carla as Director
14 February 2012
Appointed Bottai, Bruno as Director
31 August 2011
Appointed Martineau, Daniel Steven as Director
29 July 2011
Resigned Bezerra, Michelle as Director
30 June 2009
Appointed Bezerra, Michelle as Director
30 June 2009
Appointed Lee-Smith, Robin Mcewan as Director
30 June 2009
Appointed Usher-Wilson, Amanda Clare as Director
30 June 2009
Resigned Trevona Limited as Corporate Secretary
30 June 2009
Resigned Regula Limited as Corporate Director
30 June 2009
Resigned Margetts, Nicola Jane as Director
2 October 2008
Resigned Corabi, Luca as Director
17 September 2008
Appointed Corabi, Luca as Director
21 August 2008
Appointed Margetts, Nicola Jane as Director
30 March 2006
Appointed Trevona Limited as Corporate Secretary
24 February 2006
Appointed Broughton Secretaries Limited as Corporate Secretary
20 February 2006
Appointed Regula Limited as Corporate Director
20 February 2006
Resigned Ifs Secretaries Limited as Corporate Secretary
20 February 2006
Resigned Ifscd Limited as Corporate Director
26 February 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
26 February 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
26 February 2004
Appointed Jpcord Limited as Corporate Nominee Director
26 February 2004
Resigned Jpcord Limited as Corporate Nominee Director
26 February 2004
Appointed Ifs Secretaries Limited as Corporate Secretary
26 February 2004
Appointed Ifscd Limited as Corporate Director

Ownership 1 active

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

Stefano Cavallini
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1960 (66)

Financials

Net Assets
£3,303,420
Cash
£837,536

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,932,131 £2,931,075 £3,297,708 £3,269,314 £3,330,671 £3,303,420
Balance sheet detail
202420232022202120202019
Fixed Assets£2,606,596£2,606,596£2,729,558£2,729,558£3,086,228£3,086,228
Cash£837,536£885,239£680,468£801,863£4,501£2,628
Creditors (< 1 year)£16,013£36,465£16,013£16,013£27,955£26,876
Creditors (> 1 year)£124,699£124,699£124,699£217,700£131,699£129,849
Net Current Assets£821,523£848,774£664,455£785,850(£23,454)(£24,248)
Net Assets£3,303,420£3,330,671£3,269,314£3,297,708£2,931,075£2,932,131
Shareholder Funds£3,269,314£3,297,708£2,931,075£2,932,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates3 October 2025
24 September 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates3 October 2024
12 September 2024Total exemption full accounts31 December 2023
12 January 2024Secretary's details changed
Show all recent filings

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