Nimbus Acquisitions Midco Limited. Head office in London. Check Director.

Nimbus Acquisitions Midco Limited, London

Nimbus Acquisitions Midco Limited is a private limited company. Situated at Forum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS, the aforementioned 8 years old company was incorporated on 2015-07-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: John W. (appointed on 16 December 2019), Clinton A. (appointed on 02 December 2019).

About
Name: Nimbus Acquisitions Midco Limited
Number: 09674425
Incorporation date: 2015-07-07
End of financial year: 31 December


Address:	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nimbus Acquisitions Holdings Limited

6 April 2016

Address	Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, England
Legal authority	Companies Act
Legal form	Uk Limited Company
Country registered	England
Place registered	Companies House
Registration number	09672947
Nature of control:	75,01-100% shares

The deadline for Nimbus Acquisitions Midco Limited confirmation statement filing is 2024-07-16. The previous one was submitted on 2023-07-02. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Nimbus Acquisitions Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at 33 Gutter Lane, Second Floor, EC2V 8AS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates July 2, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates July 2, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
SH19	Capital declared on September 20, 2022: 50243663.00 GBP filed on: 20th, September 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 20th, September 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/09/22 filed on: 20th, September 2022 \| insolvency	Free Download (1 page)
PSC05	Change to a person with significant control July 22, 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On July 22, 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 2, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 2, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on June 9, 2021 filed on: 9th, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates July 2, 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 096744250002, created on March 9, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (75 pages)
MR01	Registration of charge 096744250001, created on March 9, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2020 \| resolution	Free Download (17 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AP01	On December 16, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
AP01	On July 9, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (17 pages)
SH01	Capital declared on September 7, 2018: 55081186.00 GBP filed on: 15th, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 2, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 5, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates July 7, 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2016 to August 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (16 pages)
SH01	Capital declared on July 15, 2015: 55048477.00 GBP filed on: 21st, August 2015 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to August 31, 2016 filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2015 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on August 11, 2015 filed on: 11th, August 2015 \| address	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 30, 2015 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on July 7, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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