Nimbusfield Limited

Active04290421 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Artistic creation (90030)
Owned by
Simon Sharples
Accounts type
Dormant
Region
Greater London
Address
Unit 48
56 Gloucester Road
London
SW7 4UB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2004
English
Born July 1958 (68)
Officer history (6 former)
6 October 2010
Resigned Pasupathy, Shamala as Secretary
5 October 2004
Appointed Sharples, Simon as Director
5 October 2004
Appointed Pasupathy, Shamala as Secretary
5 October 2004
Resigned Herraiz, Chithra Devi as Secretary
5 October 2004
Resigned Masterman, Siaymala as Director
10 January 2003
Appointed Herraiz, Chithra Devi as Secretary
2 January 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Masterman, Siaymala as Director
4 October 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born July 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a dormant company30 November 2025
24 December 2025Confirmation statement with no updates15 November 2025
14 January 2025Confirmation statement with no updates15 November 2024
11 December 2024Accounts for a dormant company26 November 2024
9 December 2023Accounts for a dormant company30 November 2023
Show all recent filings

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