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Euronimba Uk Limited, CM24 8PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EURONIMBA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euronimba Uk Limited. The company was founded 12 years ago and was given the registration number 08248083. The firm's registered office is in STANSTED. You can find them at Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EURONIMBA UK LIMITED
Company Number:08248083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL

Corporate Secretary01 March 2014Active
Ground Floor 15/16, Pembroke Mews, London, England, W8 6ER

Director23 October 2023Active
Ground Floor, 15/16, Pembroke Mews, London, England, W8 6ER

Director25 April 2023Active
Ground Floor, 15/16, Pembroke Mews, London, England, W8 6ER

Director13 February 2024Active
4th, Floor, 3 Shortlands, London, United Kingdom, W6 8DA

Secretary10 October 2012Active
245, Hammersmith Road, Chalkhill Road, London, England, W6 8DW

Director30 October 2022Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director15 July 2015Active
245, Hammersmith Road, London, England, W6 8PW

Director05 September 2019Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director15 July 2015Active
Suite 800, 6363 Fiddler's Green Circle, Greenwood Village, Denver, Usa, CO80111

Director03 December 2013Active
245, Hammersmith Road, London, England, W6 8PW

Director05 September 2019Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director19 January 2015Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director21 May 2015Active
4th, Floor, 3 Shortlands, London, United Kingdom, W6 8DA

Director10 October 2012Active
Sustainable Mining & Infrastructure Group (Smig), PO BOX 1152, Mclean, United States, 22101

Director18 March 2021Active
4th, Floor, 3 Shortlands, London, United Kingdom, W6 8DA

Director08 April 2013Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director10 October 2012Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director21 October 2013Active
245 Hammersmith Road, Chalkhill Road, London, England, W6 8DW

Director01 August 2022Active
Office 503, 26-28 Hammersmith Grove, Hammersmith, London, England, W6 7BA

Director05 September 2019Active
4th, Floor, 3 Shortlands, London, United Kingdom, W6 8DA

Director10 October 2012Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director24 September 2013Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director01 December 2014Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Director10 October 2012Active

People with Significant Control

Euronimba Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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