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Home > England & Wales Companies > NIMBUS ACQUISITIONS MIDCO LIMITED
Company Information for

NIMBUS ACQUISITIONS MIDCO LIMITED

FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON, EC2V 8AS,
Company Registration Number
09674425
Private Limited Company
Active

Company Overview

About Nimbus Acquisitions Midco Ltd
NIMBUS ACQUISITIONS MIDCO LIMITED was founded on 2015-07-07 and has its registered office in London. The organisation's status is listed as "Active". Nimbus Acquisitions Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIMBUS ACQUISITIONS MIDCO LIMITED
 
Legal Registered Office
FORUM ST PAUL'S 33 GUTTER LANE
SECOND FLOOR
LONDON
EC2V 8AS
 
Filing Information
Company Number 09674425
Company ID Number 09674425
Date formed 2015-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 10:00:28
Primary Source:Companies House
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Companies with same name NIMBUS ACQUISITIONS MIDCO LIMITED
The following companies were found which have the same name as NIMBUS ACQUISITIONS MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIMBUS ACQUISITIONS MIDCO 1 LIMITED C/O AARON AND PARTNERS LLP 5-7 Grosvenor Court Foregate Street Chester CHESHIRE CH1 1HG Liquidation Company formed on the 2015-07-10

Company Officers of NIMBUS ACQUISITIONS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
STUART MARK GOLDBLATT
Director 2015-07-31
BENJAMIN WILLIAM HOOD
Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RAYMOND LESSING
Director 2015-07-07 2015-07-31
BLAIR FLICKER
Director 2015-07-07 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARK GOLDBLATT ALTERNATIVE BUSINESS SOLUTIONS LIMITED Director 2018-05-10 CURRENT 1988-10-20 Liquidation
STUART MARK GOLDBLATT FOURTH HOLDINGS LIMITED Director 2018-02-06 CURRENT 2000-10-27 Liquidation
STUART MARK GOLDBLATT STAR LOGIC LIMITED Director 2016-06-03 CURRENT 1995-11-29 Liquidation
STUART MARK GOLDBLATT NIMBUS ACQUISITIONS MIDCO 1 LIMITED Director 2015-07-31 CURRENT 2015-07-10 Liquidation
STUART MARK GOLDBLATT NIMBUS ACQUISITIONS BIDCO LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
STUART MARK GOLDBLATT FOURTH HOLDINGS U.K. LIMITED Director 2015-07-15 CURRENT 2015-07-06 Active
STUART MARK GOLDBLATT QUATTRO TOPCO LIMITED Director 2014-07-23 CURRENT 2011-02-17 Liquidation
STUART MARK GOLDBLATT FOURTH LIMITED Director 2011-11-14 CURRENT 1999-12-01 Active
BENJAMIN WILLIAM HOOD NIMBUS ACQUISITIONS MIDCO 1 LIMITED Director 2015-07-31 CURRENT 2015-07-10 Liquidation
BENJAMIN WILLIAM HOOD NIMBUS ACQUISITIONS BIDCO LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
BENJAMIN WILLIAM HOOD FOURTH HOLDINGS U.K. LIMITED Director 2015-07-15 CURRENT 2015-07-06 Active
BENJAMIN WILLIAM HOOD THE EDWINA LILLEY CHARITABLE TRUST Director 2014-08-01 CURRENT 2013-08-14 Active
BENJAMIN WILLIAM HOOD STAR LOGIC LIMITED Director 2010-05-19 CURRENT 1995-11-29 Liquidation
BENJAMIN WILLIAM HOOD ALTERNATIVE BUSINESS SOLUTIONS LIMITED Director 2007-12-13 CURRENT 1988-10-20 Liquidation
BENJAMIN WILLIAM HOOD FOURTH HOLDINGS LIMITED Director 2004-09-13 CURRENT 2000-10-27 Liquidation
BENJAMIN WILLIAM HOOD FOURTH LIMITED Director 2000-10-31 CURRENT 1999-12-01 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.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20SH19Statement of capital on 2022-09-20 GBP 50,243,663
2022-09-20SH20Statement by Directors
2022-09-20CAP-SSSolvency Statement dated 16/09/22
2022-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-22CH01Director's details changed for Clinton Anderson on 2022-07-22
2022-07-22PSC05Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 2022-07-22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 90 Long Acre Covent Garden London WC2E 9RA
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29RP04SH01Second filing of capital allotment of shares GBP50,210,954.00
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096744250002
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-02-19AP01DIRECTOR APPOINTED CLINTON ANDERSON
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM HOOD
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-15SH0107/09/18 STATEMENT OF CAPITAL GBP 55081186
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50211000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-10AA01Previous accounting period shortened from 31/08/16 TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 55048477
2015-08-21SH0115/07/15 STATEMENT OF CAPITAL GBP 55048477
2015-08-20AA01Current accounting period extended from 31/07/16 TO 31/08/16
2015-08-11AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOOD
2015-08-11AP01DIRECTOR APPOINTED STUART MARK GOLDBLATT
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK LESSING
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR FLICKER
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NIMBUS ACQUISITIONS MIDCO LIMITED 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 NIMBUS ACQUISITIONS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NIMBUS ACQUISITIONS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NIMBUS ACQUISITIONS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIMBUS ACQUISITIONS MIDCO LIMITED
Trademarks
We have not found any records of NIMBUS ACQUISITIONS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIMBUS ACQUISITIONS MIDCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as NIMBUS ACQUISITIONS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIMBUS ACQUISITIONS MIDCO LIMITED 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 NIMBUS ACQUISITIONS MIDCO LIMITED 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 NIMBUS ACQUISITIONS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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