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Company Information for

NYMBL SCIENCE LTD.

9H RANDOLPH CRESCENT, GARDEN FLAT, LONDON, W9 1DP,

Company Registration Number

09138527

Private Limited Company

Active

Company Overview

About Nymbl Science Ltd.

NYMBL SCIENCE LTD. was founded on 2014-07-18 and has its registered office in London. The organisation's status is listed as "Active". Nymbl Science Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

NYMBL SCIENCE LTD.

Legal Registered Office

9H RANDOLPH CRESCENT
GARDEN FLAT
LONDON
W9 1DP

Previous Names

BALANCE 4 GOOD LIMITED

21/06/2021

Filing Information

Company Number		09138527
Company ID Number		09138527
Date formed		2014-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 21:22:04
Primary Source:	Companies House

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Companies with same name NYMBL SCIENCE LTD.

The following companies were found which have the same name as NYMBL SCIENCE LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Nymbl Science, Inc	2000 South Colorado Boulevard Annex Ste 240 Denver CO 80222	Good Standing	Company formed on the 2016-01-23
	NYMBL SCIENCE, INC.	HARVARD BUSINESS SERVICES, INC. 16192 COASTAL HIGHWAY LEWES DE 19958	Active	Company formed on the 2018-05-11

Company Officers of NYMBL SCIENCE LTD.

Current Directors

Officer	Role	Date Appointed
JAMES BINGHAM COOK	Company Secretary	2014-07-19
JAMES BINGHAM COOK	Director	2014-07-18
THOMAS WILLIAM VIRDEN	Director	2017-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BINGHAM COOK	NYMBL SCIENCE, INC.	Director	2018-06-18	CURRENT	2018-05-11	Active
JAMES BINGHAM COOK	ANY SCREEN PUBLICATIONS LIMITED	Director	2009-05-14	CURRENT	2009-05-14	Active
JAMES BINGHAM COOK	44 RANDOLPH AVENUE LIMITED	Director	2008-07-17	CURRENT	1981-11-06	Active
JAMES BINGHAM COOK	ANY SCREEN PRODUCTION LIMITED	Director	1997-03-26	CURRENT	1997-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-27		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-21	RES15	CHANGE OF COMPANY NAME 21/06/21
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/21 FROM 45 Ground Floor 45 Pall Mall London SW1Y 5JG England
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-29	CH01	Director's details changed for Mr James Bingham Cook on 2020-07-20
2020-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-08	PSC08	Notification of a person with significant control statement
2019-10-28	PSC07	CESSATION OF JAMES BINGHAM COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-18	AP01	DIRECTOR APPOINTED MR EDWARD MICHAEL LIKOVICH
2019-03-02	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM 46 Randolph Avenue London W9 1BE
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 137.98666
2018-06-26	RP04SH01	Second filing of capital allotment of shares GBP137.98666
2018-06-26	ANNOTATION	Clarification
2018-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25	AA01	Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 137.98666
2018-03-29	SH01	14/03/18 STATEMENT OF CAPITAL GBP 137.98666
2018-03-29	SH01	14/03/18 STATEMENT OF CAPITAL GBP 137.98666
2018-03-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-07	RES01	ADOPT ARTICLES 04/03/2018
2018-03-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 125.09
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-27	AP03	Appointment of Mr James Bingham Cook as company secretary on 2014-07-19
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 121.81
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-02	AP01	DIRECTOR APPOINTED MR. THOMAS WILLIAM VIRDEN
2016-06-16	AAMD	Amended account small company full exemption
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12	LATEST SOC	12/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-12	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-11-06	CH01	Director's details changed for Jim Cook on 2014-10-01
2014-07-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

264 - Manufacture of consumer electronics

26400 - Manufacture of consumer electronics

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NYMBL SCIENCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NYMBL SCIENCE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NYMBL SCIENCE LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYMBL SCIENCE LTD.

Intangible Assets

Patents

We have not found any records of NYMBL SCIENCE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NYMBL SCIENCE LTD.

Trademarks

We have not found any records of NYMBL SCIENCE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NYMBL SCIENCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as NYMBL SCIENCE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where NYMBL SCIENCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NYMBL SCIENCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NYMBL SCIENCE LTD. any grants or awards.

Ownership

We could not find any group structure information

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