| Company Name | Nimbus Portal Solutions Limited |
|---|---|
| Directors | Caroline Rachael Rawlinson and Paul Anthony Robson |
| Company Status | Active |
| Company Number | 10293970 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Caroline Rachael Rawlinson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 June 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 4th Floor 205 Regent Street London W1B 4HB |
| Director Name | Mr Paul Anthony Robson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 May 2023(6 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 19 Pearl Bay Avenue Mosman Australia |
| Director Name | Mr John Woodbridge |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
| Director Name | Gregory Thomas Ellis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 June 2022(5 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 May 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
| Secretary Name | Sleek Technology Ltd |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2023(6 years, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2016(same day as company formation) |
| Correspondence Address | Unit 5 Merchant, Station Road Smeeth Ashford TN25 6SX |
Location
| Registered Address | 4th Floor 205 Regent Street London W1B 4HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 21 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 August 2019 | Secretary's details changed for Ct Secretaries Ltd. on 20 August 2019 (1 page) |
| 20 August 2019 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 20 August 2019 (1 page) |
| 20 August 2019 | Director's details changed for Mr John Woodbridge on 20 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|