VANILLA MOON FASHION PVT LIMITED

VANILLA MOON FASHION PVT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANILLA MOON FASHION PVT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06231244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANILLA MOON FASHION PVT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VANILLA MOON FASHION PVT LIMITED located?

    Registered Office Address
    31 High View Close
    LE4 9LJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANILLA MOON FASHION PVT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VANILLA MOON FASHION PVT LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for VANILLA MOON FASHION PVT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Director's details changed for Gautam Madan Mehra on Jul 15, 2023

    2 pagesCH01

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2023

    • Capital: GBP 1,000,000
    4 pagesSH01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    5 pagesCS01

    Registration of charge 062312440003, created on Mar 07, 2022

    6 pagesMR01

    Statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 551,000
    4 pagesSH01

    Registration of charge 062312440002, created on Dec 01, 2021

    16 pagesMR01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Christopher John Dagless as a director on Sep 10, 2019

    1 pagesTM01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Registration of charge 062312440001, created on Mar 28, 2019

    9 pagesMR01

    Registered office address changed from 246 Narborough Rd Leicester LE3 2AP to 31 High View Close Leicester LE4 9LJ on Sep 11, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of VANILLA MOON FASHION PVT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHRA, Deepika
    D13
    Paschimi Marg
    New Delhi
    India
    Secretary
    D13
    Paschimi Marg
    New Delhi
    India
    British121656090001
    MEHRA, Gautam, Mr.
    Sussex Square
    W2 2SL London
    18 Sussex Square
    England
    Director
    Sussex Square
    W2 2SL London
    18 Sussex Square
    England
    IndiaIndianDirector121656040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAGLESS, Christopher John
    High View Close
    LE4 9LJ Leicester
    31
    England
    Director
    High View Close
    LE4 9LJ Leicester
    31
    England
    United KingdomBritishDirector155905240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VANILLA MOON FASHION PVT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gautam Mehra
    High View Close
    LE4 9LJ Leicester
    31
    England
    Apr 06, 2016
    High View Close
    LE4 9LJ Leicester
    31
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0