Vima Consultancy Limited in Lewins Mead BRISTOL

Vima Consultancy Limited BRISTOL

Founded in 2015, Vima Consultancy, classified under reg no. 09868414 is an active company. Currently registered at Suite 6B, Whitefriars BS1 2NT, Bristol the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 1st Dec 2021 Vima Consultancy Limited is no longer carrying the name Imd Consultancy.

The firm has 3 directors, namely Paul K., Jennifer C. and Graham J.. Of them, Graham J. has been with the company the longest, being appointed on 2 August 2019 and Paul K. has been with the company for the least time - from 28 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karen C. who worked with the the firm until 5 August 2016.

Vima Consultancy Limited Address / Contact

Office Address	Suite 6B, Whitefriars
Office Address2	Lewins Mead
Town	Bristol
Post code	BS1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09868414
Date of Incorporation	Thu, 12th Nov 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Paul K.

Position: Director

Appointed: 28 October 2022

Jennifer C.

Position: Director

Appointed: 06 September 2019

Graham J.

Position: Director

Appointed: 02 August 2019

Dominic E.

Position: Director

Appointed: 06 January 2022

Resigned: 31 August 2023

Dean T.

Position: Director

Appointed: 02 August 2019

Resigned: 13 October 2023

Karen C.

Position: Secretary

Appointed: 08 December 2015

Resigned: 05 August 2016

Mark I.

Position: Director

Appointed: 08 December 2015

Resigned: 26 July 2018

Christopher O.

Position: Director

Appointed: 08 December 2015

Resigned: 26 July 2018

Simon W.

Position: Director

Appointed: 08 December 2015

Resigned: 29 February 2016

Patrick C.

Position: Director

Appointed: 12 November 2015

Resigned: 02 August 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Vima Group Consultancy Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vima Group Consultancy Limited

Suite 6b Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09697157
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imd Consultancy	December 1, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024	accounts	Free Download (27 pages)
AP01	On Wed, 17th Jan 2024 new director was appointed. filed on: 7th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 13th Oct 2023 filed on: 10th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Aug 2023 filed on: 15th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 28th Oct 2022 new director was appointed. filed on: 1st, November 2022	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2022	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 15th, September 2022	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (23 pages)
AP01	On Thu, 6th Jan 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Nov 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed imd consultancy LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (14 pages)
AD01	Change of registered address from Armada House Telephone Avenue Bristol BS1 4BQ England on Wed, 15th Jul 2020 to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT filed on: 15th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 16th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 098684140002, created on Fri, 2nd Aug 2019 filed on: 9th, August 2019	mortgage	Free Download (43 pages)
MR01	Registration of charge 098684140001, created on Fri, 2nd Aug 2019 filed on: 7th, August 2019	mortgage	Free Download (44 pages)
AP01	On Fri, 2nd Aug 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
AP01	On Fri, 2nd Aug 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
AD01	Change of registered address from Clearwater House Castlemills Biddisham Somerset BS26 2RE England on Wed, 7th Aug 2019 to Armada House Telephone Avenue Bristol BS1 4BQ filed on: 7th, August 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 26th Jul 2018 filed on: 9th, May 2019	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Fri, 30th Nov 2018 filed on: 16th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 11th Nov 2018 filed on: 20th, November 2018	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Nov 2017 filed on: 5th, September 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 26th Jul 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Jul 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Nov 2017 filed on: 27th, November 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Armada House Telephone Avenue Bristol England on Wed, 15th Mar 2017 to Clearwater House Castlemills Biddisham Somerset BS26 2RE filed on: 15th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th Nov 2016 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 5th Aug 2016 filed on: 13th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
CH01	On Tue, 8th Mar 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AP03	On Tue, 8th Dec 2015, company appointed a new person to the position of a secretary filed on: 21st, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Bristol Management Centre Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom on Mon, 21st Dec 2015 to Armada House Telephone Avenue Bristol filed on: 21st, December 2015	address	Free Download (1 page)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Thu, 12th Nov 2015: 1.00 GBP	capital

Vima Consultancy Limited BRISTOL

Vima Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Jennifer C.

Graham J.

Dominic E.

Dean T.

Karen C.

Mark I.

Christopher O.

Simon W.

Patrick C.

People with significant control

Company previous names

Company filings

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