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Nimble Delivery Limited SHEFFIELD

Founded in 2017, Nimble Delivery, classified under reg no. 10571363 is an active company. Currently registered at Fountain Precinct 8th Floor S1 2JA, Sheffield the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 5 directors, namely Nigel G., James R. and Steven R. and others. Of them, Christopher R. has been with the company the longest, being appointed on 18 January 2017 and Nigel G. has been with the company for the least time - from 18 January 2024. As of 28 April 2024, there were 6 ex directors - Iain N., Christopher H. and others listed below. There were no ex secretaries.

Nimble Delivery Limited Address / Contact

Office Address Fountain Precinct 8th Floor
Office Address2 Balm Green
Town Sheffield
Post code S1 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571363
Date of Incorporation Wed, 18th Jan 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Nigel G.

Position: Director

Appointed: 18 January 2024

James R.

Position: Director

Appointed: 25 August 2023

Steven R.

Position: Director

Appointed: 25 August 2023

Christine O.

Position: Director

Appointed: 25 August 2023

Christopher R.

Position: Director

Appointed: 18 January 2017

Iain N.

Position: Director

Appointed: 20 June 2022

Resigned: 18 January 2024

Christopher H.

Position: Director

Appointed: 07 February 2022

Resigned: 02 April 2024

Charlotte R.

Position: Director

Appointed: 07 February 2022

Resigned: 04 November 2022

Michael B.

Position: Director

Appointed: 10 July 2020

Resigned: 25 August 2023

Daniel R.

Position: Director

Appointed: 05 May 2020

Resigned: 25 August 2023

Rajinder K.

Position: Director

Appointed: 18 January 2017

Resigned: 20 December 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Scc Emea Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicola W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Scc Emea Limited

James House Warwick Road, Birmingham, West Midlands, B11 2LE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 04279856
Notified on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher R.

Notified on 18 January 2017
Ceased on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola W.

Notified on 2 January 2020
Ceased on 19 June 2021
Nature of control: 25-50% shares

Rajinder K.

Notified on 18 January 2017
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 31st March 2024
filed on: 10th, April 2024 		Free Download (7 pages)

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