VG

VIMA GROUP CONSULTANCY LIMITED

Active

Company number 09697157

Bristol, England · Incorporated 22 July 2015

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

Last updated on 1 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company history

Previous company names

IMD GROUP LIMITED · 22 July 2015 – 1 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vima Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

3 funding rounds
4 December 2017
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Certificate Change Of Name Company
Change Of Name
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Gazette Filings Brought Up To Date
Gazette
3 November 2018 View
Gazette Notice Compulsory
Gazette
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Incorporation Company
Incorporation
22 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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