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VPG Sim Ltd

VPG Sim Ltd is an active company incorporated on 15 January 2021 with the registered office located in Diss, Norfolk. VPG Sim Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13135980
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Bf1systems Limited
Owen Road
Diss
Norfolk
IP22 4ER
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom
Telephone
0330 0430397
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jul 1990
Director • Finance Director • British • Lives in England • Born in Jun 1971
Director • Sales Director • British • Lives in England • Born in Mar 1982
Director • Managing Director • British • Lives in England • Born in May 1980
Bf1systems Limited
PSC
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Mutual Companies
Ka Sensors Ltd
Mr James Charles Welham is a mutual person.
Active
Welham Property Management Limited
Mr James Charles Welham is a mutual person.
Active
E&G Eng Consulting Ltd
Emanuele Gerbino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£40.48K
Increased by £40.48K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£130.4K
Increased by £54.75K (+72%)
Total Liabilities
-£177.57K
Increased by £145.5K (+454%)
Net Assets
-£47.17K
Decreased by £90.75K (-208%)
Debt Ratio (%)
136%
Increased by 93.78% (+221%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Timothy John Statham Resigned
2 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Timothy John Statham Appointed
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Emanuele Gerbino (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Michele Vandone (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Michele Vandone Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 30 Jul 2025
Termination of appointment of Timothy John Statham as a director on 27 June 2025
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Timothy John Statham as a director on 5 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 30 May 2024
Repayment History
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