Nimton Deluxe Ltd in Forest Road LEICESTER

Nimton Deluxe Ltd LEICESTER

Founded in 2015, Nimton Deluxe, classified under reg no. 09561105 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Mohammed A., appointed on 3 June 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 17 ex directors - Louisa G., Jordan D. and others listed below. There were no ex secretaries.

Nimton Deluxe Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09561105
Date of Incorporation	Sat, 25th Apr 2015
Industry	Licensed carriers
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 03 June 2021

Louisa G.

Position: Director

Appointed: 12 April 2021

Resigned: 03 June 2021

Jordan D.

Position: Director

Appointed: 27 October 2020

Resigned: 12 April 2021

Gordan S.

Position: Director

Appointed: 26 August 2020

Resigned: 27 October 2020

Mark N.

Position: Director

Appointed: 04 June 2020

Resigned: 26 August 2020

Gheorghe O.

Position: Director

Appointed: 24 April 2020

Resigned: 04 June 2020

Silvu L.

Position: Director

Appointed: 11 November 2019

Resigned: 24 April 2020

Andrew F.

Position: Director

Appointed: 23 September 2019

Resigned: 11 November 2019

Declan M.

Position: Director

Appointed: 10 June 2019

Resigned: 23 September 2019

Mark M.

Position: Director

Appointed: 31 October 2018

Resigned: 10 June 2019

Laszlo N.

Position: Director

Appointed: 05 July 2018

Resigned: 31 October 2018

David R.

Position: Director

Appointed: 23 April 2018

Resigned: 05 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 23 April 2018

Dillan C.

Position: Director

Appointed: 02 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 02 August 2017

Mohammad B.

Position: Director

Appointed: 15 July 2016

Resigned: 15 March 2017

Paulo F.

Position: Director

Appointed: 14 May 2015

Resigned: 15 July 2016

Terence D.

Position: Director

Appointed: 25 April 2015

Resigned: 14 May 2015

People with significant control

The register of PSCs that own or have control over the company includes 15 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Louisa G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jordan D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	3 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louisa G.

Notified on	12 April 2021
Ceased on	3 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jordan D.

Notified on	27 October 2020
Ceased on	12 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordan S.

Notified on	26 August 2020
Ceased on	27 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark N.

Notified on	4 June 2020
Ceased on	26 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gheorghe O.

Notified on	24 April 2020
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Silvu L.

Notified on	11 November 2019
Ceased on	24 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew F.

Notified on	23 September 2019
Ceased on	11 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Declan M.

Notified on	10 June 2019
Ceased on	23 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

Notified on	31 October 2018
Ceased on	10 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laszlo N.

Notified on	5 July 2018
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	23 April 2018
Ceased on	5 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dillan C.

Notified on	2 August 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	2 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1

Balance Sheet
Current Assets	252	1	13	295	12	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	251		12	294	11
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	251

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
CH01	On January 4, 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on January 4, 2023. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 4th, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 21st, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (5 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on June 3, 2021. Company's previous address: 33 Damsire Close Liverpool L9 9EJ United Kingdom. filed on: 3rd, June 2021	address	Free Download (1 page)
AP01	On June 3, 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 12, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AD01	New registered office address 33 Damsire Close Liverpool L9 9EJ. Change occurred on May 6, 2021. Company's previous address: 17 Ricknald Close Sheffield S26 3XZ United Kingdom. filed on: 6th, May 2021	address	Free Download (1 page)
AP01	On April 12, 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AD01	New registered office address 17 Ricknald Close Sheffield S26 3XZ. Change occurred on November 16, 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 16th, November 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 27, 2020 filed on: 16th, November 2020	officers	Free Download (1 page)
AP01	On October 27, 2020 new director was appointed. filed on: 16th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	On August 26, 2020 new director was appointed. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 4, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On June 4, 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on May 11, 2020. Company's previous address: 48 Packer Avenue Leicester LE3 3QG United Kingdom. filed on: 11th, May 2020	address	Free Download (1 page)
AP01	On April 24, 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
AD01	New registered office address 48 Packer Avenue Leicester LE3 3QG. Change occurred on May 7, 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 7th, May 2020	address	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on January 21, 2020. Company's previous address: 30 Kernshaw Street Chorley PR6 0BG United Kingdom. filed on: 21st, January 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 8th, January 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 11, 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AD01	New registered office address 30 Kernshaw Street Chorley PR6 0BG. Change occurred on December 3, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England. filed on: 3rd, December 2019	address	Free Download (1 page)
AP01	On November 11, 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	On September 23, 2019 new director was appointed. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
AP01	On June 10, 2019 new director was appointed. filed on: 5th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 1AB. Change occurred on July 5, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 5th, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on November 8, 2018. Company's previous address: 111 Barnsley Road South Elmsall Pontefract WF9 2BH England. filed on: 8th, November 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AP01	On July 5, 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AD01	New registered office address 111 Barnsley Road South Elmsall Pontefract WF9 2BH. Change occurred on July 27, 2018. Company's previous address: 280 Cherry Sutton Widnes WA8 4TQ England. filed on: 27th, July 2018	address	Free Download (1 page)
AD01	New registered office address 280 Cherry Sutton Widnes WA8 4TQ. Change occurred on May 3, 2018. Company's previous address: 115 Ellencliff Drive Liverpool L6 4EY United Kingdom. filed on: 3rd, May 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 23, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	On April 23, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 16th, January 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 2, 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AD01	New registered office address 115 Ellencliff Drive Liverpool L6 4EY. Change occurred on October 3, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 3rd, October 2017	address	Free Download (1 page)
AP01	On August 2, 2017 new director was appointed. filed on: 3rd, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 21, 2017. Company's previous address: 49 Mere Road Leicester LE5 3HT United Kingdom. filed on: 21st, March 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	On March 15, 2017 new director was appointed. filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address 49 Mere Road Leicester LE5 3HT. Change occurred on July 22, 2016. Company's previous address: Flat 1 94-98 Boothferry Road Goole DN14 6AE United Kingdom. filed on: 22nd, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 15, 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On July 15, 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Flat 1 94-98 Boothferry Road Goole DN14 6AE. Change occurred on June 9, 2016. Company's previous address: 3 Morley Street Goole DN14 5TS United Kingdom. filed on: 9th, June 2016	address	Free Download (1 page)
CH01	On June 2, 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	New registered office address 3 Morley Street Goole DN14 5TS. Change occurred on May 20, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 20th, May 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2015	incorporation	Free Download

Nimton Deluxe Ltd LEICESTER

Nimton Deluxe Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Louisa G.

Jordan D.

Gordan S.

Mark N.

Gheorghe O.

Silvu L.

Andrew F.

Declan M.

Mark M.

Laszlo N.

David R.

Terry D.

Dillan C.

Terence D.

Mohammad B.

Paulo F.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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