Vima Holding Ltd is a private limited company situated at Ibc 4-12 Regent Street, St. James's, London SW1Y 4PE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Francesco B., appointed on 30 July 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-11-19 and the date for the next filing is 2023-12-03. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ibc 4-12 Regent Street |
| Office Address2 | St. James's |
| Town | London |
| Post code | SW1Y 4PE |
| Country of origin | United Kingdom |
| Registration Number | 11120266 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 30 July 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Vincenzo D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gemma D. This PSC owns 75,01-100% shares.
Vincenzo D.
| Notified on | 21 April 2020 |
| Nature of control: |
25-50% shares |
Gemma D.
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 10 000 | 17 552 | 18 790 | 45 543 | 38 844 |
| Net Assets Liabilities | 10 000 | 14 397 | 17 101 | 33 505 | 34 359 |
| Cash Bank On Hand | 10 000 | ||||
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 3 155 | 1 689 | 12 038 | 8 485 | |
| Net Current Assets Liabilities | 10 000 | 14 397 | 17 101 | 33 505 | 34 359 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 000 | ||||
| Total Assets Less Current Liabilities | 10 000 | 14 397 | 17 101 | 33 505 | 34 359 |
| Number Shares Allotted | 10 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 11th March 2024. New Address: Ibc 21 Knightsbridge London SW1X 7LY. Previous address: Ibc 4-12 Regent Street St. James's London SW1Y 4PE England filed on: 11th, March 2024 |
address | Free Download (1 page) |
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