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Nimble Shipping London Limited LONDON

Nimble Shipping London started in year 1998 as Private Limited Company with registration number 03645982. The Nimble Shipping London company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 277-279 Chiswick High Road. Postal code: W4 4PU.

The firm has one director. Mehrdad B., appointed on 9 October 1998. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Kobena A., Dina M. and others listed below. There were no ex directors.

Nimble Shipping London Limited Address / Contact

Office Address 277-279 Chiswick High Road
Town London
Post code W4 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03645982
Date of Incorporation Wed, 7th Oct 1998
Industry Other transportation support activities
End of financial Year 30th December
Company age 26 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Mehrdad B.

Position: Director

Appointed: 09 October 1998

Kobena A.

Position: Secretary

Appointed: 18 November 2004

Resigned: 01 May 2012

Dina M.

Position: Secretary

Appointed: 09 October 1998

Resigned: 01 October 2008

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 09 October 1998

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 1998

Resigned: 09 October 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Mehrdad B. The abovementioned PSC has significiant influence or control over the company,.

Mehrdad B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-302012-12-302013-12-302014-12-302015-12-302016-12-302017-12-302018-12-302019-12-302019-12-312020-12-302021-12-302022-12-30
Net Worth-31 348-44 003-36 121-33 049-50 262        
Balance Sheet
Cash Bank On Hand         71 20311 5846 2681 634
Current Assets76 11867 13169 56685 45459 19681 71058 63417 76873 55173 55116 4726 6031 654
Debtors76 11867 13169 56658 06657 342    2 3484 88833520
Net Assets Liabilities    -50 262-28 483-48 501-56 943-32 390-32 390-41 505-43 898-47 205
Other Debtors         50040  
Cash Bank In Hand   1881 854        
Net Assets Liabilities Including Pension Asset Liability-31 348-44 003-36 121-33 049-50 262        
Stocks Inventory   14 200         
Tangible Fixed Assets1 015   2 188        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve-31 448-44 103-36 221-33 149-50 362        
Shareholder Funds-31 348-44 003-36 121-33 049-50 262        
Other
Accrued Liabilities         1 6001 500  
Accrued Liabilities Not Expressed Within Creditors Subtotal          -1 500-1 600-1 600
Accumulated Depreciation Impairment Property Plant Equipment         -2 188   
Amounts Owed By Related Parties         1 8484 848  
Average Number Employees During Period          111
Creditors    47 77347 77347 77347 773105 941105 94157 97748 90147 259
Disposals Decrease In Depreciation Impairment Property Plant Equipment          2 188  
Other Creditors         4445 040  
Taxation Social Security Payable         2929  
Total Assets Less Current Liabilities16 4253 77011 65214 724-2 48919 290-728-9 170-32 390 -40 005-42 298-45 605
Trade Creditors Trade Payables         103 86851 408  
Creditors Due After One Year47 77347 77347 77347 77347 773        
Creditors Due Within One Year60 70863 36157 91470 73088 873        
Fixed Assets1 015   2 1881 466744      
Net Current Assets Liabilities15 4103 77011 65214 724-4 67717 824-1 472-9 170-32 390    
Number Shares Allotted  100100100        
Par Value Share  111        
Prepayments Accrued Income Current Asset   13 00025 000        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    25 000        
Share Capital Allotted Called Up Paid 100100100100        
Tangible Fixed Assets Additions    2 188        
Tangible Fixed Assets Cost Or Valuation21 71721 717  2 188        
Tangible Fixed Assets Depreciation20 70221 717           
Tangible Fixed Assets Depreciation Charged In Period 1 015           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 30th Dec 2020
filed on: 2nd, August 2021 		Free Download (8 pages)

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