NIMBER LTD
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 09359744
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 30 November 2016; Current accounting period shortened from 31 December 2016 to 30 November 2016. The most likely internet sites of NIMBER LTD are www.nimber.co.uk, and www.nimber.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimber Ltd is a Private Limited Company. The company registration number is 09359744. Nimber Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Nimber Ltd is C O Legalinx Limited 1 Fetter Lane London Ec4a 1br. . BJERKE, Knut Ole is a Director of the company. KESTIN, Ariel Eliezer is a Director of the company. STEEN, Bertrand Marius is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BJERKE, Knut Ole
Appointed Date: 05 May 2015
64 years old

Director
KESTIN, Ariel Eliezer
Appointed Date: 05 May 2015
51 years old

Director
STEEN, Bertrand Marius
Appointed Date: 18 December 2014
67 years old

Persons With Significant Control

Nimber As
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIMBER LTD Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 30 November 2016
29 Nov 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
14 Jul 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 400,000

29 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

10 Jun 2015
Appointment of Mr. Ariel Eliezer Kestin as a director on 5 May 2015
10 Jun 2015
Appointment of Mr. Knut Ole Bjerke as a director on 5 May 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1