WANILLA LTD
ARQUEN HOUSE, 4-6 SPICER STREET, ST. ALBANS AL3 4PQ- Active
- Private Limited Company
- Company No. 12304476
- Last Updated: 01 Mar 2024
Company Profile
WANILLA LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in ST. ALBANS. WANILLA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years and 6 days.
| Name | WANILLA LTD |
|---|---|
| Company number | 12304476 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS AL3 4PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandros Stergiou Nationality: Greek |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Samuel Ronnie Olsson Nationality: Swedish |
Dates: Friday, November 8, 2019 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WANILLA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WANILLA LTD | 08 Nov 2019 |