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VANILLA NOIR LTD

Active
15244694·incorporated 2023-10-29

VANILLA NOIR LTD is an active UK private limited company, incorporated on 29 October 2023 at Companies House (number 15244694; OpenRegistry canonical ID GB-15244694-vanilla-noir-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-29
Registered Address
1101 SERAPIS HOUSE, 28 GOODLUCK HOPE WALK, LONDON, E14 0XN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VANILLA NOIR LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

VANILLA NOIR LTD has 2 persons with significant control on file:

  • Mr Maximilian Croissant born 1993 resident in England, German national. Notified 2023-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Madeleine Frister born 1996 resident in England, German national. Notified 2023-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15244694.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.