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Nimbuspath Limited

Nimbuspath Limited is an active company incorporated on 19 September 2001 with the registered office located in London, City of London. Nimbuspath Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04290399
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
England
Same address for the past 6 years
Telephone
01582391166
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1994
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Abi UK Holding 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Decreased by £906.01M (-36%)
Total Liabilities
-£568.38M
Decreased by £1.4B (-71%)
Net Assets
£1.01B
Increased by £496.79M (+96%)
Debt Ratio (%)
36%
Decreased by 43.32% (-55%)
Latest Activity
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Timiko Cranwell Appointed
1 Year 10 Months Ago on 30 Oct 2023
Daniel Arlington Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Daniel Arlington Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 15 May 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Statement of capital on 21 March 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 21 Mar 2024
Repayment History
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