NIMBUSPATH LIMITED
Overview
| Company Name | NIMBUSPATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04290399 |
| 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 NIMBUSPATH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NIMBUSPATH LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIMBUSPATH 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 NIMBUSPATH LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for NIMBUSPATH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2025
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Mar 21, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Appointment of Mr Daniel Arlington as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NIMBUSPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau England | Germany | French | 269556090017 | |||||||||
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 242623640001 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau England | United Kingdom | Russian | 301294520001 | |||||||||
| BAHOSHY, Claude Louis | Secretary | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | British | 118647220003 | ||||||||||
| MALHOTRA, Deepak Kumar | Secretary | 9 Monkville Avenue NW11 0AH London | British | 69554640002 | ||||||||||
| MCCAREY, Jemma Louise | Secretary | 104a Sugden Road Battersea SW11 5EE London | British | 115940090002 | ||||||||||
| PARMAR, Hina | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 262416350001 | |||||||||||
| PARMAR, Hina | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | 220529970001 | |||||||||||
| PENNY, Megan Ruth | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 253848420001 | |||||||||||
| RUGGLES, Ben | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | 201580670001 | |||||||||||
| THYS, Patrice Joseph | Secretary | Rue Yernawe 12 Saint George Sur Meuse 4470 Belgium | Belgian | 78516540001 | ||||||||||
| TOLLEY, Anna | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | British | 140267970001 | ||||||||||
| WALEWSKI, Paul | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 269655980001 | |||||||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | 247917770001 | |||||||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | 212906900001 | |||||||||||
| WILSHAW, Kayleigh Anne | Secretary | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | 165323670001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLARD, David | Director | 31 The Chilterns SG4 9PP Hitchin Hertfordshire | British | 114169150001 | ||||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau England | United Kingdom | British | 253975060002 | |||||||||
| BAHOSHY, Claude Louis | Director | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | United Kingdom | British | 118647220003 | |||||||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | England | Belgian | 220524780001 | |||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau England | United Kingdom | British | 321236930001 | |||||||||
| BRANEY, Alison Joanne | Director | 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire | United Kingdom | British | 126376240001 | |||||||||
| BROWN, Lynette | Director | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | United Kingdom | British | 156813690001 | |||||||||
| CAHILLANE, Steven Anthony | Director | Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | British | 96158060001 | ||||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 266808790001 | |||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 266808790001 | |||||||||
| CREMONA, Giuseppe | Director | 6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire | England | British | 124797960001 | |||||||||
| DESCHEEMAEKER, Stefan Margueritte Juliette Jean | Director | Avenue Fond'Roy 119 Uccle 1180 Belgium | Belgian | 75791400001 | ||||||||||
| DEVON, Oliver James | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 253837540001 | |||||||||
| EVANS, Richard Steven Laycock | Director | 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire | England | British | 114169370001 | |||||||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||||||
| GILLILAND, Stewart Charles | Director | Richborough House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire | England | British | 102677400001 | |||||||||
| HALL, Iain Robert Lindley | Director | Porter Tun House 500 Capabilty Green LU1 3LS Luton Bedfordshire | England | British | 201586290001 |
Who are the persons with significant control of NIMBUSPATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Uk Holding 1 Limited | Dec 15, 2016 | 90 Fetter Lane EC4A 1EN London Bureau England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anheuser-Busch Europe Limited | Apr 06, 2016 | Capability Green LU1 3LS Luton Porter Tun House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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