VISUAL VANILLA LIMITED

VISUAL VANILLA LIMITED is an active private limited company, incorporated on 20 June 2011. The nature of the business is specialised design activities. The company's registered office is on Marsh Lane, Huddersfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. VISUAL VANILLA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07674972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW CONNEXION HOUSE 2 MARSH LANE
Address Line 2SHEPLEY
Post TownHUDDERSFIELD
CountyWEST YORKS
PostcodeHD8 8AE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
VISUAL VANILLA LIMITED

Directors

(The company's officers)
MR ANDREW HICK
(~57 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2011
MRS MARIA JANE HICK
(~57 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2011

Shareholders

(Persons of Significant Control)
Mr Andrew Hick
(~57 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, West Yorks, HD8 8AE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Maria Jane Hick
(~57 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, West Yorks, HD8 8AE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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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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)