VIMMS CAPITAL LIMITED
Overview
| Company Name | VIMMS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08258474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIMMS CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VIMMS CAPITAL LIMITED located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIMMS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIMMS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for VIMMS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Vaibhav Shukla as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Vaibhav Shukla on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Vaibhav Shukla as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 05, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Vaibhav Shukla on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Vaibhav Shukla as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Vaibhav Shukla on Nov 12, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of VIMMS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| SHUKLA, Vaibhav | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | British | 217222550001 | |||||||||
| SHUKLA, Monika Kapoor | Director | West Park SE9 4RY London 7 United Kingdom | United Kingdom | British | 96777310002 | |||||||||
| SHUKLA, Vaibhav | Director | Mulberry Place SE9 6AR London 15 United Kingdom | United Kingdom | British | 96777320002 |
Who are the persons with significant control of VIMMS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vaibhav Shukla | Apr 06, 2016 | Chapel Street CV34 4HL Warwick 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0