NIMBUS SECURITIES LIMITED
Overview
| Company Name | NIMBUS SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01049674 |
| 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 NIMBUS SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NIMBUS SECURITIES LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIMBUS SECURITIES 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 NIMBUS SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for NIMBUS SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Charles Richard Denton as a director on May 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on May 09, 2019 | 1 pages | AD01 | ||
Termination of appointment of Philip Austin Smith as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip Austin Smith as a secretary on Apr 08, 2019 | 1 pages | TM02 | ||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NIMBUS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Charles Richard | Director | Moulins Road E9 7EL London 14 England | England | British | 198237510001 | |||||
| NEWTON, Philip | Director | 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | England | British | 62067240002 | |||||
| GRAYSON, Donald Alexander | Secretary | Maius Beckfords Upper Basildon RG8 8PB Reading Berkshire | British | 10561100001 | ||||||
| SMITH, Philip Austin | Secretary | 64 Alwyn Road SL6 5EL Maidenhead Berkshire | British | 62661740002 | ||||||
| CLARK, Richard Jeremy | Director | Landsend House Lands End Road, Old Bursledon SO31 8DN Southampton | United Kingdom | British | 17556650002 | |||||
| DENTON, Charles Richard | Director | 23 Tierney Road SW2 4QL London | United Kingdom | British | 126162860001 | |||||
| GRAYSON, Donald Alexander | Director | Maius Beckfords Upper Basildon RG8 8PB Reading Berkshire | British | 10561100001 | ||||||
| SMITH, Philip Austin | Director | 64 Alwyn Road SL6 5EL Maidenhead Berkshire | United Kingdom | British | 62661740002 |
Who are the persons with significant control of NIMBUS SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Newton | Apr 06, 2016 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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