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NIMBLEFINS LIMITED

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

This company is commonly known as Nimblefins Limited. The company was founded 6 years ago and was given the registration number 11046780. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NIMBLEFINS LIMITED
Company Number:11046780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director14 February 2018Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director03 November 2017Active

People with Significant Control

Value Holding Inc
Notified on:14 February 2018
Status:Active
Country of residence:United States
Address:595, 5th Avenue, Floor 5, New York, United States, NY 10017
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Erin Cunningham Yurday
Notified on:03 November 2017
Status:Active
Date of birth:November 1973
Nationality:American
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-01Capital

Capital allotment shares.

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2021-02-09Capital

Capital allotment shares.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-07Capital

Capital allotment shares.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-20Capital

Capital allotment shares.

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2017-11-03Incorporation

Incorporation company.

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