This company is commonly known as Nimbuspath Limited. The company was founded 22 years ago and was given the registration number 04290399. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | NIMBUSPATH LIMITED |
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Company Number | : | 04290399 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bureau, 90 Fetter Lane, London, England, EC4A 1EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 01 February 2021 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 04 April 2024 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 01 February 2021 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 16 October 2022 | Active |
1, Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH | Secretary | 07 November 2007 | Active |
9 Monkville Avenue, London, NW11 0AH | Secretary | 02 December 2003 | Active |
104a Sugden Road, Battersea, London, SW11 5EE | Secretary | 26 September 2006 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 16 September 2019 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 01 December 2016 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 01 January 2019 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 06 October 2015 | Active |
Rue Yernawe 12, Saint George Sur Meuse, Belgium, | Secretary | 05 October 2001 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 14 August 2009 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 12 May 2020 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 26 June 2018 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 15 August 2016 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Secretary | 15 December 2011 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 2001 | Active |
31 The Chilterns, Hitchin, SG4 9PP | Director | 16 June 2006 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 16 June 2023 | Active |
1, Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH | Director | 29 January 2007 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Director | 01 December 2016 | Active |
20 Hardwick Road, Woburn Sands, MK17 8QJ | Director | 07 November 2007 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Director | 31 December 2010 | Active |
Bucklebury House, Ledborough Lane, Beaconsfield, HP9 2DG | Director | 02 December 2003 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 30 October 2023 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 04 February 2020 | Active |
6 Tydeman Close, Woodlands, Bedford, MK41 7GF | Director | 07 November 2007 | Active |
Avenue Fond'Roy 119, Uccle, Belgium, | Director | 05 October 2001 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 01 January 2019 | Active |
24 Boxwell Road, Berkhamsted, HP4 3ET | Director | 16 June 2006 | Active |
53 Twyford Road, Barrow On Trent, Derby, DE73 1HA | Director | 02 December 2003 | Active |
Richborough House School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 07 December 2004 | Active |
Porter Tun House, 500 Capabilty Green, Luton, LU1 3LS | Director | 18 February 2016 | Active |
Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 01 February 2021 | Active |
Abi Uk Holding 1 Limited | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bureau, 90 Fetter Lane, London, England, EC4A 1EN |
Nature of control | : |
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Anheuser-Busch Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Porter Tun House, Capability Green, Luton, England, LU1 3LS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-21 | Capital | Legacy. | Download |
2024-03-21 | Insolvency | Legacy. | Download |
2024-03-21 | Resolution | Resolution. | Download |
2023-10-30 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-15 | Capital | Capital allotment shares. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-18 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-23 | Accounts | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Officers | Termination director company with name termination date. | Download |
2021-02-02 | Officers | Termination director company with name termination date. | Download |
2021-02-01 | Officers | Appoint person director company with name date. | Download |
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