Vannin Consulting Ltd

Active05734891 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Shaun Gary Whatling
Owned by
Shaun Gary Whatling
Accounts type
Dormant
Region
South East
Address
72 Wattleton Road
Beaconsfield
HP9 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whatling, Shaun Gary, Dr
Director · Appointed 8 March 2006
British
Born November 1968
Officer history (3 former)
18 March 2026
Resigned Gawne, Fiona Charlotte as Secretary
8 March 2006
Appointed Whatling, Shaun Gary, Dr as Director
8 March 2006
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
8 March 2006
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
8 March 2006
Appointed Contractor (UK) Director Ltd as Corporate Director
8 March 2006
Resigned Contractor (UK) Director Ltd as Corporate Director
8 March 2006
Appointed Gawne, Fiona Charlotte as Secretary

Ownership 1 active

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

Shaun Gary Whatling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£962
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £962 £962 £962 £100 £962 £962
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£862£862£0£862£862£862
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£862£862£0£862£862£862
Net Assets£962£962£100£962£962£962
Shareholder Funds£962£962£100£962£962£962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Termination of appointment of a secretary
18 March 2026Confirmation statement with no updates8 March 2026
23 November 2025Accounts for a dormant company31 March 2025
12 March 2025Confirmation statement with no updates8 March 2025
12 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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