VPG SIM LTD

Key Data

Status

Active

Company No.

13135980

Incorporation date

15/01/2021

Size

Audit Exemption Subsidiary

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

19/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (46 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (5 pages)

30/06/2025

Termination of appointment of Timothy John Statham as a director on 2025-06-27

View PDF (1 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

10/06/2024

Appointment of Mr Timothy John Statham as a director on 2024-06-05

View PDF (2 pages)

30/05/2024

Resolutions

View PDF (2 pages)

30/05/2024

Resolutions

View PDF (2 pages)

30/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

30/05/2024

Sub-division of shares on 2024-04-22

View PDF (4 pages)

09/05/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

22/04/2024

Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Bf1Systems Limited Owen Road Diss Norfolk IP22 4ER on 2024-04-22

View PDF (1 pages)

22/04/2024

Termination of appointment of Michele Vandone as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Appointment of Mr James Charles Welham as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Appointment of Mr James Ravi Shingleton as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Cessation of Michele Vandone as a person with significant control on 2024-04-22

View PDF (1 pages)

22/04/2024

Cessation of Emanuele Gerbino as a person with significant control on 2024-04-22

View PDF (1 pages)

22/04/2024

Notification of Bf1Systems Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

19/09/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

16/11/2022

Certificate of change of name

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
16.20K
-
0.00
-
-

2023
0
9.77K
-
0.00
-
-

2024
0
43.58K
-
0.00
-
-

2024
0
43.58K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

43.58K £346.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Emanuele Gerbino	Director	15/01/2021 - Present	2
Shingleton, James Ravi	Director	22/04/2024 - Present	4
Mr Michele Vandone	Director	15/01/2021 - 22/04/2024	-
Welham, James Charles	Director	22/04/2024 - Present	11
Statham, Timothy John	Director	05/06/2024 - 27/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VPG SIM LTD

VPG SIM LTD is an(a) Active company incorporated on 15/01/2021 with the registered office located at Bf1systems Limited, Owen Road, Diss, Norfolk IP22 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VPG SIM LTD?

VPG SIM LTD is currently Active. It was registered on 15/01/2021 .

Where is VPG SIM LTD located?

VPG SIM LTD is registered at Bf1systems Limited, Owen Road, Diss, Norfolk IP22 4ER.

What does VPG SIM LTD do?

VPG SIM LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for VPG SIM LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-14 with no updates.