opendata.bot
Company number
04851768

VANILLA TECHNOLOGY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
VANILLA TECHNOLOGY LIMITED
Company number
04851768
Registered office
60 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 July 2003
Status
Active
Age
23 years
Previous names
OOH IT LIMITED (to 03 Nov 2010)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael James Cullen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen James Cullen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael James Cullen
born 10/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Stephen James Cullen
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen James Cullen
06/04/2016 Person with significant control added Mr Michael James Cullen
03/11/2010 Registered name changed OOH IT LIMITED VANILLA TECHNOLOGY LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 33
▼ 12.3%
38
Net assets 32
▼ 12.7%
37
Employees (avg) 3 3

Documents for VANILLA TECHNOLOGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vanilla Technology Limited — SM4 4DQ
Tier 1 · renews 03/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04851768
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VANILLA TECHNOLOGY LIMITED?
According to the official registry, the company number of VANILLA TECHNOLOGY LIMITED is 04851768.
Where is VANILLA TECHNOLOGY LIMITED registered?
The registered office is 60 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EE, UNITED KINGDOM.
What is the SIC code of VANILLA TECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls VANILLA TECHNOLOGY LIMITED?
Mr Michael James Cullen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VANILLA TECHNOLOGY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About VANILLA TECHNOLOGY LIMITED (04851768)

VANILLA TECHNOLOGY LIMITED is a private limited company incorporated on 31 July 2003 and registered in the United Kingdom under company number 04851768. Its registered office is at 60 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EE, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Michael James Cullen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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