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DIRTY VANILLA LIMITED

DIRTY VANILLA LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Advertising agencies. The company's registered office is on School Lane, Eastleigh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. DIRTY VANILLA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12485791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCHOR HOUSE SCHOOL LANE
Address Line 2CHANDLERS FORD
Post TownEASTLEIGH
CountryENGLAND
PostcodeSO53 4DY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date26/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
DIRTY VANILLA LIMITED

Directors

(The company's officers)
MR PETER DOUGLAS MARTIN
(~35 year old British national)
ANCHOR HOUSE SCHOOL LANE, CHANDLERS FORD, EASTLEIGH, SO53 4DY, ENGLAND
  • Current Director
  • Gives occupation as CAMERA OPERATOR
  • Usually resident in ENGLAND
Appointed on 26/02/2020
MR KEANE PEARCE SHAW
(~32 year old British national)
ANCHOR HOUSE SCHOOL LANE, CHANDLERS FORD, EASTLEIGH, SO53 4DY, ENGLAND
  • Current Director
  • Gives occupation as CAMERA OPERATOR
  • Usually resident in ENGLAND
Appointed on 26/02/2020

Shareholders

(Persons of Significant Control)
Mr Keane Pearce Shaw
(~32 year old British national)
Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2020
Mr Peter Douglas Martin
(~35 year old British national)
Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2020

Connections

(Shared officers)
  • MR KEANE PEARCE SHAW
  • MR PETER DOUGLAS MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRTY VANILLA LIMITED: Maps

Maps show the location of the postcode of the registered office, SO53 4DY.

Map of DIRTY VANILLA LIMITED at local scale
Map of DIRTY VANILLA LIMITED at local scale
Map of DIRTY VANILLA LIMITED at district scale
Map of DIRTY VANILLA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 4DY

Other companies with registered offices in SO53 4DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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