Vanilla Dolphin Limited. Head office in Stanmore. Check Director.

Vanilla Dolphin Limited, Stanmore

Vanilla Dolphin Limited is a private limited company. Located at Parker Cavendish, 1St Floor 28 Church Road, Stanmore HA7 4XR, the aforementioned 16 years old business was incorporated on 2007-05-25 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Richard G. (appointed on 04 June 2007).

About
Name: Vanilla Dolphin Limited
Number: 06259249
Incorporation date: 2007-05-25
End of financial year: 31 March


Address:	Parker Cavendish 1st Floor 28 Church Road Stanmore HA7 4XR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,729	117,686	2,368	177,690	58,947	167,436	255,129	574,208	57,771	17,667	97,964	100,088	31,376
Fixed Assets	-	-	-	359	300,269	215,757	170,136	8,294	369,095	321,958	359,019	277,037	202,465
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	993	77,565	232	116,823	284,408	302,113	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	359	269	202	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	993	77,565	232	116,823	284,408	302,113	371,975	509,684	427,778	339,772	450,663	370,472	227,099

The due date for Vanilla Dolphin Limited confirmation statement filing is 2024-06-08. The last one was sent on 2023-05-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Richard G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 25th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 25th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return up to Sun, 25th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 25th May 2010 filed on: 8th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 25th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 25th May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/07/07 from: 7 townshend road richmond surrey TW9 1XH filed on: 28th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 7 townshend road richmond surrey TW9 1XH filed on: 28th, July 2007 \| address	Free Download (1 page)
288a	On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
288a	On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2007 \| capital	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 14th, June 2007 \| address	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 14th, June 2007 \| address	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2007 \| incorporation	Free Download (16 pages)

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