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VANILLA RETAIL GROUP LIMITED

VANILLA RETAIL GROUP LIMITED

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

    • Overview

    Company NameVANILLA RETAIL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13436575
    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 RETAIL GROUP LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VANILLA RETAIL GROUP LIMITED located?

    Registered Office Address
    191-193 Commercial Road
    E1 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANILLA RETAIL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VANILLA RETAIL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for VANILLA RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2024

    		23 pagesAA

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Ramandeep Kaur Chawla as a director on Jun 17, 2021

    		2 pagesAP01

    Appointment of Mr Daveneet Singh Chawla as a director on Jun 17, 2021

    		2 pagesAP01

    Appointment of Mr Ajesh Singh Chawla as a director on Jun 17, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2021

    Statement of capital on Jun 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VANILLA RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAWLA, Ajesh Singh
    Commercial Road
    E1 2BT London
    191-193
    England
    		Director
    Commercial Road
    E1 2BT London
    191-193
    England
    		EnglandBritishSales Director65925320002
    CHAWLA, Daveneet Singh
    Commercial Road
    E1 2BT London
    191-193
    England
    		Director
    Commercial Road
    E1 2BT London
    191-193
    England
    		EnglandBritishBuying Director208220580001
    CHAWLA, Ramandeep Kaur, Mrs.
    Commercial Road
    E1 2BT London
    191-193
    England
    		Director
    Commercial Road
    E1 2BT London
    191-193
    England
    		EnglandBritishFinancial Controller65925280007
    CHAWLA, Satbir Singh
    Commercial Road
    E1 2BT London
    191-193
    England
    		Director
    Commercial Road
    E1 2BT London
    191-193
    England
    		EnglandBritishDirector35651040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANILLA RETAIL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satbir Singh Chawla
    Commercial Road
    E1 2BT London
    191-193
    England
    		Jun 03, 2021
    Commercial Road
    E1 2BT London
    191-193
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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