About

Registered Number: 05897434
Date of Incorporation: 07/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Holly Drive, Hurley, Atherstone, Warwickshire, CV9 2JY,

 

Having been setup in 2006, Nimblefish Consultancy Ltd have registered office in Atherstone, Warwickshire, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Suzanne 07 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Richard 07 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 04 October 2017
RESOLUTIONS - N/A 18 April 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 16 March 2016
CERTNM - Change of name certificate 17 February 2016
AD01 - Change of registered office address 16 February 2016
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 27 June 2014
CH01 - Change of particulars for director 05 September 2013
CH03 - Change of particulars for secretary 05 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 10 November 2009
CERTNM - Change of name certificate 10 November 2009
CONNOT - N/A 10 November 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 05 September 2007
353 - Register of members 05 September 2007
287 - Change in situation or address of Registered Office 28 September 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
NEWINC - New incorporation documents 07 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.