Nimblefish Consultancy Limited ATHERSTONE


Founded in 2006, Nimblefish Consultancy, classified under reg no. 05897434 is an active company. Currently registered at 5 Holly Drive CV9 2JY, Atherstone the company has been in the business for eighteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2017-04-18 Nimblefish Consultancy Limited is no longer carrying the name Nimblefish Consultancy.

There is a single director in the company at the moment - Suzanne C., appointed on 7 August 2006. In addition, a secretary was appointed - Richard H., appointed on 7 August 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Nimblefish Consultancy Limited Address / Contact

Office Address 5 Holly Drive
Office Address2 Hurley
Town Atherstone
Post code CV9 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05897434
Date of Incorporation Mon, 7th Aug 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Richard H.

Position: Secretary

Appointed: 07 August 2006

Suzanne C.

Position: Director

Appointed: 07 August 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2006

Resigned: 07 August 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 August 2006

Resigned: 07 August 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Suzanne C. This PSC and has 75,01-100% shares.

Suzanne C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nimblefish Consultancy April 18, 2017
Nimble Fish Consultancy February 17, 2016
Suzanne Cross Consultancy November 10, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth71 05752 824       
Balance Sheet
Current Assets 73 480177 90377 90647 30873 45267 74961 17933 820
Debtors24 724        
Intangible Fixed Assets5 188        
Tangible Fixed Assets5 1885 596       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve71 05552 822       
Shareholder Funds71 05752 824       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4271 427  900900945945
Average Number Employees During Period  11  111
Creditors 24 82576 21226 274  7051 0557 599
Fixed Assets 5 5964 7953 716    1 982
Net Current Assets Liabilities65 86947 228101 69151 63247 30873 45267 04460 12426 221
Total Assets Less Current Liabilities71 05752 824106 48655 34847 30873 45267 04460 12428 203
Advances Credits Directors36 39119 66046 2922 7202 7207207051 0557 599
Advances Credits Made In Period Directors 16 73126 632   15350 
Advances Credits Repaid In Period Directors   30 209     
Cash Bank106 47373 480       
Creditors Due Within One Year65 32826 252       
Number Shares Allotted22       
Par Value Share 1       
Share Capital Allotted Called Up Paid-2-2       
Tangible Fixed Assets Additions 1 705       
Tangible Fixed Assets Cost Or Valuation10 69312 398       
Tangible Fixed Assets Depreciation5 5056 802       
Tangible Fixed Assets Depreciation Charged In Period 1 297       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-08-31
filed on: 23rd, January 2024
Free Download (4 pages)

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