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Vima Group Services Limited

Vima Group Services Limited is an active company incorporated on 18 November 2015 with the registered office located in Bristol, Bristol. Vima Group Services Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09878903
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 6b, Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 5 years
Telephone
0117 9491500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1978
Director • SR. Vice President • American • Lives in United States • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Management Centre Limited
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Vima Bristol Limited
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Vima Group Consultancy Limited
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Vima Consultancy Limited
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Eitec Ltd
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Vima Group Holdings Limited
Mr Paul Emmanuel Kahn, Sarah Wilkes, and 2 more are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89.74K
Increased by £82.46K (+1132%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£89.98K
Increased by £29.66K (+49%)
Total Liabilities
-£56.55K
Increased by £10.61K (+23%)
Net Assets
£33.43K
Increased by £19.06K (+133%)
Debt Ratio (%)
63%
Decreased by 13.32% (-17%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Graham Paul Joyce Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr. Mark Kavanaugh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mrs. Sarah Wilkes Appointed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dean Royston Taylor Resigned
1 Year 10 Months Ago on 13 Oct 2023
Dominic Eade Resigned
2 Years Ago on 31 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Mar 2024
Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024
Submitted on 7 Feb 2024
Repayment History
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