NIMBL LIMITED
LONDON SERVO I.T LTD

Hellopages » Greater London » Westminster » W1G 9UG

Company number 09276538
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 092765380001, created on 20 January 2017; Registration of charge 092765380002, created on 20 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of NIMBL LIMITED are www.nimbl.co.uk, and www.nimbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nimbl Limited is a Private Limited Company. The company registration number is 09276538. Nimbl Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Nimbl Limited is 11 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . THOMAS, Michelle Donna is a Secretary of the company. GOVETT, Nigel Jeremy Cloudesley is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. WILSON, Clint Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Michelle Donna
Appointed Date: 23 October 2014
Director
GOVETT, Nigel Jeremy Cloudesley
Appointed Date: 23 October 2014
63 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 23 October 2014
64 years old
Director
WILSON, Clint Anthony
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Parentpay (Holdings) Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

NIMBL LIMITED Events

26 Jan 2017
Registration of charge 092765380001, created on 20 January 2017
26 Jan 2017
Registration of charge 092765380002, created on 20 January 2017
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Accounts for a small company made up to 30 November 2015
08 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
09 Oct 2015
Company name changed servo I.t LTD\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NIMBL LIMITED Charges

20 January 2017
Charge code 0927 6538 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2017
Charge code 0927 6538 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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