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NIMBLE BOX LTD

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

This company is commonly known as Nimble Box Ltd. The company was founded just now and was given the registration number 11898199. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NIMBLE BOX LTD
Company Number:11898199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 May 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 March 2019Active

People with Significant Control

Mr Raju Nazran
Notified on:22 May 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Baljit Singh
Notified on:23 March 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:22, St. James Road, Oldbury, England, B69 2DX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Manjinder Singh Chatta
Notified on:22 March 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-24Capital

Capital allotment shares.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-03-22Incorporation

Incorporation company.

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