Nimbl Limited

Company Name	Nimbl Limited
Directors	Alana Natasha Parsons and Trevor Sheldon Price
Company Status	Active
Company Number	09276538
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)
Previous Name	Servo I.T Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alana Natasha Parsons
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(8 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1 8FA

Director Name	Mr Trevor Sheldon Price
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(8 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1 8FA

Director Name	Mr Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Clint Anthony Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mrs Michelle Donna Thomas
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Mark Roger Brant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Lewis James Alcraft
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2022(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Location

Registered Address	2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

20 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
7 August 2023	Previous accounting period extended from 30 November 2022 to 28 February 2023 (1 page)
26 May 2023	Cessation of Parentpay Group Limited as a person with significant control on 14 April 2023 (1 page)
18 May 2023	Notification of Caxton Payments Limited as a person with significant control on 14 April 2023 (2 pages)
20 April 2023	Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 2 Leman Street London E1 8FA on 20 April 2023 (1 page)
20 April 2023	Termination of appointment of Lewis James Alcraft as a director on 14 April 2023 (1 page)
20 April 2023	Termination of appointment of Clint Anthony Wilson as a director on 14 April 2023 (1 page)
20 April 2023	Termination of appointment of Michelle Donna Thomas as a secretary on 14 April 2023 (1 page)
20 April 2023	Termination of appointment of Nigel Jeremy Cloudesley Govett as a director on 14 April 2023 (1 page)
20 April 2023	Appointment of Alana Natasha Parsons as a director on 14 April 2023 (2 pages)
20 April 2023	Termination of appointment of Eirion Andrew Charles Neubauer as a director on 14 April 2023 (1 page)
20 April 2023	Appointment of Mr Trevor Sheldon Price as a director on 14 April 2023 (2 pages)
10 March 2023	Satisfaction of charge 092765380002 in full (1 page)
10 March 2023	Satisfaction of charge 092765380001 in full (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
2 December 2022	Accounts for a small company made up to 30 November 2021 (22 pages)
1 November 2022	Change of details for Pp Newco 2 Limited as a person with significant control on 25 October 2022 (2 pages)
13 October 2022	Termination of appointment of Mark Roger Brant as a director on 12 October 2022 (1 page)
13 October 2022	Appointment of Mr Lewis Alcraft as a director on 12 October 2022 (2 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
2 December 2021	Full accounts made up to 30 November 2020 (21 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
29 September 2021	Change of details for Parentpay (Holdings) Limited as a person with significant control on 4 August 2021 (2 pages)
4 December 2020	Accounts for a small company made up to 30 November 2019 (20 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 September 2020	Appointment of Mr Mark Roger Brant as a director on 1 February 2020 (2 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 30 November 2018 (17 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 30 November 2017 (17 pages)
4 December 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 January 2017	Registration of charge 092765380002, created on 20 January 2017 (31 pages)
26 January 2017	Registration of charge 092765380002, created on 20 January 2017 (31 pages)
26 January 2017	Registration of charge 092765380001, created on 20 January 2017 (34 pages)
26 January 2017	Registration of charge 092765380001, created on 20 January 2017 (34 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
27 July 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
8 June 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
8 June 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
9 October 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 (3 pages)
9 October 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 (3 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Nimbl Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London