Vanilla & Co London Ltd in Hove, BN3 6ER

Description

Data updated on: 01-11-2023

This Vanilla & Co London Ltd business has been in this business field for 10 years, having started in 2014. Started with Registered No. 08951278, Vanilla & London is a Private Limited Company located in 6 Avondale Road, Hove BN3 6ER. This company is recognized as Vanilla & Co London Ltd. Moreover the firm also was listed as Columbus Retail until it was replaced eight years from now. The firm's declared SIC number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. 31st December 2021 is the last time company accounts were reported.

In order to satisfy its clientele, the limited company is permanently being directed by a unit of four directors who are, to enumerate a few, Valeria C., Brian K. and Eugenia S.. Their joint efforts have been of crucial importance to this limited company for 10 years.

Previous company's names
Vanilla & Co London Ltd 2016-06-07
Columbus Retail Limited 2014-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	32 826	10 344	843	5 816	12 604	7 182
Current Assets			100	55 420	47 951	48 809	56 049	42 155	33 814
Debtors				11 171	27 549	36 611	38 650	51 667	17 367
Net Assets Liabilities			100	-19 297	-50 184			-110 999	-154 969
Other Debtors				7 762	7 762	7 762	7 762	14 029	17 355
Property Plant Equipment				46 488	36 626	26 763	16 901	7 368	256
Total Inventories				11 423	10 058	11 355	11 583	10 374	9 265
Cash Bank In Hand	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				764	3 764	6 764	9 764	12 764	15 764
Accumulated Depreciation Impairment Property Plant Equipment				2 826	12 688	22 551	32 413	42 321	49 432
Amortisation Rate Used For Intangible Assets									10
Amounts Owed To Group Undertakings Participating Interests								164 505	141 318
Average Number Employees During Period			4	10	6	7	5	5	6
Creditors				147 473	160 997	171 619	206 914	210 248	203 226
Deferred Tax Asset Debtors					11 783	17 103	25 393	32 490
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							-8 290	-7 097
Depreciation Rate Used For Property Plant Equipment									20
Fixed Assets				75 724	62 862	49 999	37 137	24 604	14 492
Increase From Amortisation Charge For Year Intangible Assets				764	3 000	3 000	3 000	3 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 826	9 862	9 863	9 862	9 908	7 112
Intangible Assets				29 236	26 236	23 236	20 236	17 236	14 236
Intangible Assets Gross Cost				30 000	30 000	30 000	30 000		30 000
Net Current Assets Liabilities			100	-92 053	-113 046	-122 810	-150 865	-135 603	-169 412
Other Creditors				140 578	144 245	153 958	160 775	9 371	8 001
Other Taxation Social Security Payable				1 654	4 982	5 270	1 109	8 106	13 972
Profit Loss							-40 917	2 729
Property Plant Equipment Gross Cost				49 314	49 314	49 314	49 314	49 689	49 688
Provisions For Liabilities Balance Sheet Subtotal				2 968				-32 490	49
Total Additions Including From Business Combinations Property Plant Equipment				49 314				375
Total Assets Less Current Liabilities	100	100	100	-16 329	-50 184	-72 811	-113 728	-143 489	-154 920
Trade Creditors Trade Payables				5 241	11 770	12 391	45 030	28 266	39 935
Trade Debtors Trade Receivables				2 886	2 649	5 717	1 871	5 148	12
Additional Provisions Increase From New Provisions Recognised					-14 751	-5 320	-8 290
Future Minimum Lease Payments Under Non-cancellable Operating Leases				40 000
Merchandise				11 423	10 058	11 355	11 583
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Prepayments				523	5 355	6 029	2 476
Provisions				2 968	-11 783	-17 103	-25 393
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Intangible Assets				30 000
Recoverable Value-added Tax							1 148

Company staff

Valeria C.

Role: Director

Appointed: 20 March 2014

Latest update: 2 April 2024

Brian K.

Role: Director

Appointed: 20 March 2014

Latest update: 2 April 2024

Eugenia S.

Role: Director

Appointed: 20 March 2014

Latest update: 2 April 2024

Matteo Z.

Role: Director

Appointed: 20 March 2014

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm are as follows: Ecclestone Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hove at Avondale Road, BN3 6ER and was registered as a PSC under the reg no 06838659. Exit Five Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hove at Avondale Road, BN3 6ER and was registered as a PSC under the reg no 06911541.

Ecclestone Limited

Address: 6 Avondale Road, Hove, BN3 6ER, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 06838659

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Exit Five Limited

Address: 6 Avondale Road, Hove, BN3 6ER, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 06911541

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 26 June 2015
Start Date For Period Covered By Report	20 March 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 June 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Vanilla & Co London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valeria C.

Brian K.

Eugenia S.

Matteo Z.

People with significant control

Ecclestone Limited

Exit Five Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Vanilla & Co London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valeria C.

Brian K.

Eugenia S.

Matteo Z.

People with significant control

Ecclestone Limited

Exit Five Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016