Active
Company Information for NIMBL LIMITED
2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
09276538 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| NIMBL LIMITED | ||
| Legal Registered Office | ||
| 2 LEMAN STREET LONDON E1 8FA Other companies in W1G | ||
| Previous Names | ||
|
| Company Number | 09276538 | |
|---|---|---|
| Company ID Number | 09276538 | |
| Date formed | 2014-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 10:20:14 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NIMBL | BRIGHT HILL DRIVE Singapore 579599 | Active | Company formed on the 2021-04-29 |
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NIMBL ACCENTS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-02-28 |
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Nimbl Auto LLC | 9457 S University Blvd #156 Highlands Ranch CO 80126 | Delinquent | Company formed on the 2022-07-13 |
| NIMBL CREATIVE LTD | 6-8 FREEMAN STREET GRIMSBY DN32 7AA | Active - Proposal to Strike off | Company formed on the 2018-09-14 | |
| NIMBL DIGITAL LIMITED | 3 GRAVEL HILL STOKE HOLY CROSS NORWICH NR14 8LH | Active | Company formed on the 2020-07-10 | |
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NIMBL EXPRESS LLC | Georgia | Unknown | |
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NIMBL Holdings LLC | 70 S Cherry St Denver CO 80246 | Good Standing | Company formed on the 2010-08-12 |
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NIMBL HOLDINGS PTY. LTD. | VIC 3183 | Dissolved | Company formed on the 2016-02-19 |
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NIMBL INC | West Virginia | Unknown | |
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NIMBL LLC | 20965 HIGHWAY 99W DUNDEE OR 97115 | Active | Company formed on the 2017-09-08 |
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NIMBL LLC | Georgia | Unknown | |
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NIMBL LLC | Georgia | Unknown | |
| NIMBL LONDON LIMITED | 65 BRICK LANE LONDON ENGLAND E1 6QL | Dissolved | Company formed on the 2016-09-19 | |
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NIMBL MARKETING CO. | 20965 N HIGHWAY 99W DUNDEE OR 97115 | Active | Company formed on the 2019-12-09 |
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NIMBL MARKETING INC. | 725 Cobblers Court Pickering Ontario L1V 2Z4 | Dissolved | Company formed on the 2020-03-11 |
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NIMBL NETWORKING LLC | SUITE 1405 109 S. WARREN STREET SYRACUSE NY 13202 | Active | Company formed on the 2006-01-05 |
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NIMBL NOMAD LLC | 6817 W WERNETT RD PASCO WA 993012051 | Dissolved | Company formed on the 2021-10-20 |
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NIMBL ORGANICS LLC | 20965 N HIGHWAY 99W DUNDEE OR 97115 | Active | Company formed on the 2022-01-31 |
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NIMBL PRODUCTS LLC | 12333 SOWDEN RD STE B # 783264 HOUSTON TX 77080 | Active | Company formed on the 2023-10-22 |
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NIMBL PTY LTD | VIC 3181 | Active | Company formed on the 2015-07-17 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE DONNA THOMAS |
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NIGEL JEREMY CLOUDESLEY GOVETT |
||
EIRION ANDREW CHARLES NEUBAUER |
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CLINT ANTHONY WILSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDE THE WAVE THEATRE COMPANY LTD | Director | 2018-02-23 | CURRENT | 2016-09-20 | Active | |
| CYPAD LIMITED | Director | 2017-12-29 | CURRENT | 2001-12-06 | Active | |
| ISUZ LIMITED | Director | 2017-01-20 | CURRENT | 2003-02-04 | Active | |
| JUST EDUCATION RECRUITMENT LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
| JUST EDUCATION LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
| BOOKS FM LIMITED | Director | 2016-05-26 | CURRENT | 2014-03-11 | Active | |
| FRED PILBROW & PARTNERS LTD | Director | 2015-12-05 | CURRENT | 2015-12-03 | Active | |
| BAUER GEN CO LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| G MARQUEE LTD | Director | 2014-03-31 | CURRENT | 2010-04-19 | Active | |
| NEW BUILD PRODUCTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-18 | Active | |
| ARBOREL (HOLDING) LIMITED | Director | 2013-03-22 | CURRENT | 2009-10-22 | Active | |
| PARENTPAY (HOLDINGS) LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| MUCH PROFIT LIMITED | Director | 2012-08-31 | CURRENT | 2012-06-28 | Active | |
| NEW SERVCO LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2018-05-01 | |
| PARENTPAY LIMITED | Director | 2007-04-06 | CURRENT | 2002-08-16 | Active | |
| ACQUIRER LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2015-05-19 | |
| NEU CO LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| SPRING GROVE STABLES LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| PARENTPAY (HOLDINGS) LTD | Director | 2013-02-19 | CURRENT | 2012-09-13 | Active | |
| PARENTPAY LIMITED | Director | 2005-02-21 | CURRENT | 2002-08-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
| Previous accounting period extended from 30/11/22 TO 28/02/23 | ||
| CESSATION OF PARENTPAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Caxton Payments Limited as a person with significant control on 2023-04-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEWIS JAMES ALCRAFT | ||
| Termination of appointment of Michelle Donna Thomas on 2023-04-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY CLOUDESLEY GOVETT | ||
| APPOINTMENT TERMINATED, DIRECTOR EIRION ANDREW CHARLES NEUBAUER | ||
| APPOINTMENT TERMINATED, DIRECTOR CLINT ANTHONY WILSON | ||
| REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG | ||
| DIRECTOR APPOINTED MR TREVOR SHELDON PRICE | ||
| DIRECTOR APPOINTED ALANA NATASHA PARSONS | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092765380002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092765380001 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
| PSC05 | Change of details for Pp Newco 2 Limited as a person with significant control on 2022-10-25 | |
| APPOINTMENT TERMINATED, DIRECTOR MARK ROGER BRANT | ||
| DIRECTOR APPOINTED MR LEWIS ALCRAFT | ||
| AP01 | DIRECTOR APPOINTED MR LEWIS ALCRAFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER BRANT | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| PSC05 | Change of details for Parentpay (Holdings) Limited as a person with significant control on 2021-08-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ROGER BRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092765380002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092765380001 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
| AA01 | Previous accounting period extended from 31/10/15 TO 30/11/15 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 25/09/2015 | |
| CERTNM | Company name changed servo I.t LTD\certificate issued on 09/10/15 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
NIMBL LIMITED is the Original Applicant for the trademark Nimbl ™ (UK00003116557) through the UKIPO on the 2015-07-07 The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NIMBL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |