Nimbusfield Limited in LONDON

Nimbusfield Limited LONDON

Founded in 2001, Nimbusfield, classified under reg no. 04290421 is an active company. Currently registered at Unit 48, 56 Gloucester Road SW7 4UB, London the company has been in the business for twenty three years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Simon S., appointed on 5 October 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Siaymala M., who left the firm on 5 October 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Nimbusfield Limited Address / Contact

Office Address	Unit 48, 56 Gloucester Road
Town	London
Post code	SW7 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04290421
Date of Incorporation	Wed, 19th Sep 2001
Industry	Artistic creation
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Simon S.

Position: Director

Appointed: 05 October 2004

Shamala P.

Position: Secretary

Appointed: 05 October 2004

Resigned: 06 October 2010

Chithra H.

Position: Secretary

Appointed: 10 January 2003

Resigned: 05 October 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 02 January 2003

Siaymala M.

Position: Director

Appointed: 04 October 2001

Resigned: 05 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 04 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 04 October 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Simon S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 9th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 9th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 4th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 15th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 12th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return up to 2015/09/19 filed on: 10th, December 2015	annual return	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 23rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return up to 2014/09/19 filed on: 25th, September 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 17th, December 2013	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 27th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 2012/09/19 filed on: 10th, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 20th, October 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 7th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/09/19 filed on: 23rd, November 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 16th, September 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 1st, September 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/06	annual return
363s	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 26th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 16th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 16th, June 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 19th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 19th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2001	incorporation	Free Download (13 pages)