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Company Information for

VANNIN LIMITED

7 CLARGES STREET, LONDON, W1J 8AE,
Company Registration Number
09814393
Private Limited Company
Active

Company Overview

About Vannin Ltd
VANNIN LIMITED was founded on 2015-10-07 and has its registered office in London. The organisation's status is listed as "Active". Vannin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VANNIN LIMITED
 
Legal Registered Office
7 CLARGES STREET
LONDON
W1J 8AE
 
Filing Information
Company Number 09814393
Company ID Number 09814393
Date formed 2015-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228866664  
Last Datalog update: 2023-12-05 07:48:59
Primary Source:Companies House
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Companies with same name VANNIN LIMITED
The following companies were found which have the same name as VANNIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANNIN ASSOCIATES LLP GEORGE HOUSE 29 DALE ROAD BUXTON DERBYSHIRE SK17 6LN Dissolved Company formed on the 2012-04-27
VANNIN ASSOCIATES (UK) LTD GEORGE HOUSE 29 DALE ROAD BUXTON SK17 6LN Active - Proposal to Strike off Company formed on the 2014-03-19
VANNIN CAPITAL (AUSTRALIA) PTY LTD NSW 2000 Active Company formed on the 2016-03-07
VANNIN CAPITAL INVESTMENTS (AUSTRALIA) PTY LTD Active Company formed on the 2020-09-17
VANNIN CAPITAL LIMITED 2, SIR AUGUSTUS BARTOLO STREET TA' XBIEX Unknown
VANNIN CAPITAL OPERATIONS LIMITED DIXCART HOUSE 2, SIR AUGUSTUS BARTOLO STREET TA' XBIEX Unknown
VANNIN CONSULTING LTD 72 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1RY Active Company formed on the 2006-03-08
Vannin Consulting LLC 865 Albion Street Suite #250 Denver CO 80220 Good Standing Company formed on the 2020-10-05
VANNIN HEALTHCARE FLORIDA INC. 1201 HAYS ST TALLAHASSEE FL 32301 Active Company formed on the 2021-04-07
VANNIN HEALTHCARE UK LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-12-14
VANNIN HEALTHCARE INTERNATIONAL LIMITED 71-75 SHELTON STREET COVENT GARDEN, LONDON WC2H7 LONDON WC2H 9JQ Active Company formed on the 2022-09-15
VANNIN INC Delaware Unknown
VANNIN INTERNATIONAL SUITE 4 41 LR BAGGOT ST DUBLIN 2 Dissolved Company formed on the 1997-04-30
VANNIN INTERNATIONAL INCORPORATED 2900 S.W. 28TH TERRACE MIAMI FL 33133 Inactive Company formed on the 1987-04-21
VANNIN MARKETING LTD SUITE 4C, THE BEEHIVE LIONS DRIVE SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QS Active Company formed on the 2022-03-21
VANNIN MOTORSPORT LIMITED 17 LOACHBROOK FARM WAY CONGLETON CW12 4BF Active Company formed on the 2024-03-20
VANNIN NEUROPHARMA CONSULTING LIMITED 4 DE HAVILLANDS BEKESBOURNE CANTERBURY CT4 5BW Active Company formed on the 2012-05-22
Vännin Pelti Oy Teekkarinkatu 13 A 12 TAMPERE 33720 Active Company formed on the 2017-06-22
VANNIN PROPERTY SERVICES LIMITED 2 CLAREMONT GROVE SEDGEFIELD STOCKTON-ON-TEES TS21 2JR Active - Proposal to Strike off Company formed on the 2017-01-23
VANNIN PROPERTY MANAGEMENT, LLC 335 BONVILLE DRIVE DAVENPORT FL 33837 Inactive Company formed on the 2010-03-17

Company Officers of VANNIN LIMITED

Current Directors
Officer Role Date Appointed
CHASE SECRETARIES LIMITED
Company Secretary 2015-10-07
CHASE DIRECTORS LIMITED
Director 2015-10-07
LEE JOHN BERNARD MURPHY
Director 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHASE SECRETARIES LIMITED CDF CHARTERS (2016) LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
CHASE DIRECTORS LIMITED CDF CHARTERS (2016) LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
LEE JOHN BERNARD MURPHY CDF CHARTERS (2016) LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
LEE JOHN BERNARD MURPHY TURIMINOLA LIMITED Director 2013-09-12 CURRENT 2005-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-30TM02Termination of appointment of Chase Secretaries Limited on 2022-04-26
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 7 Clarges Street 7 Clarges Street London W1J 8AE England
2022-06-20Unaudited abridged accounts made up to 2021-09-30
2022-04-26AP04Appointment of Cavendish Secretaries Limited as company secretary on 2022-04-26
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU England
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM PO Box EC2V 8AU 1 King Street King Street London EC2V 8AU England
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-15MR05All of the property or undertaking has been released from charge for charge number 098143930001
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 1 Cornhill London EC3V 3nd United Kingdom
2019-10-22PSC08Notification of a person with significant control statement
2019-10-22PSC07CESSATION OF DANIEL ANDREW CRADDOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN BERNARD MURPHY
2019-10-04AP01DIRECTOR APPOINTED NICHOLAS PAUL FEGAN
2019-10-03AP01DIRECTOR APPOINTED CONSTANTINE MICHAEL DAKOLIAS
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIE BALL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHASE DIRECTORS LIMITED
2019-03-26AP01DIRECTOR APPOINTED MISS MARIE BALL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098143930001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07NEWINCNew incorporation
2015-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to VANNIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANNIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VANNIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANNIN LIMITED

Intangible Assets
Patents
We have not found any records of VANNIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANNIN LIMITED
Trademarks
We have not found any records of VANNIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANNIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as VANNIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VANNIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANNIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANNIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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