NIMBUSPATH LIMITED

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

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..

Company Information

Name	:	NIMBUSPATH LIMITED
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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Abi Uk Holding 1 Limited
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Anheuser-Busch Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Porter Tun House, Capability Green, Luton, England, LU1 3LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (6 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

Date	Category	Description
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