OpenRegistry
Companies House/Potters Bar/Company profile

CODE VANILLA LIMITED

Active
07195981·incorporated 2010-03-19
Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-19. Next confirmation statement due 2017-04-16.

Persons with significant control

CODE VANILLA LIMITED has 2 persons with significant control on file:

  • Mr Richard Hulbert born 1965 resident in England, British national. Notified 2017-03-19.
    • Owns 25–50% of shares
  • Mr Matthew Jennings born 1974 resident in England, British national. Notified 2017-03-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Dominic Thwaites born 1958 resident in England, British national. Notified 2017-03-19. Ceased 2020-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Potters Bar: