NIMBUSPATH LIMITED
Active - Accounts Filed
General Information
NAME
NIMBUSPATH LIMITED
COMPANY NUMBER
04290399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
ANHEUSER-BUSCH.COM
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI UK HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
| NIMBUSPATH LIMITED | Active - Accounts Filed | View Report |
| AB INBEV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIMBUSPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIMBUSPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIMBUSPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
19/09/2001 - Present (23 years and 2 months) 19/09/2001 - Present (23 years and 2 months) 19/09/2001 - Present (23 years and 2 months) 19/09/2001 - Present (23 years and 2 months) 19/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 01/11/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 10/02/2021 | New Board Member Stephen John Turner (909988209) Appointed |
| 05/02/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (927916391) Appointed |
| 03/02/2021 | New Board Member Yann Callou (926955609) Appointed |
| 03/02/2021 | New Board Member Sibil Jiang (927916341) Appointed |
| 03/02/2021 | New Board Member Stephen John Turner (927916347) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Paul Walewski (926965598) has left the board |
| 29/10/2020 | Claire Louise Richardson (918934085) has left the board |
| 15/05/2020 | New Company Secretary Paul Walewski (926965598) Appointed |
| 15/05/2020 | Hina Parmar (926241635) has left the board |
| 11/02/2020 | New Board Member Timiko Cranwell (926680879) Appointed |
| 11/02/2020 | Andrew George Whiting (924492844) has left the board |
| 24/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Hina Parmar (926241635) Appointed |
| 18/09/2019 | Megan Ruth Penny (925384842) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 15/01/2019 | Taner Su (924558983) has left the board |
| 10/01/2019 | New Board Member Paula Nogueira Lindenberg (925401327) Appointed |
| 09/01/2019 | Jason Gerard Warner (920829588) has left the board |
| 04/01/2019 | New Board Member Oliver James Devon (925383754) Appointed |
| 04/01/2019 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 04/01/2019 | Natalie Louise Walker (924791777) has left the board |
| 04/01/2019 | New Company Secretary Megan Ruth Penny (925384842) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 02/07/2018 | New Company Secretary Natalie Louise Walker (924791777) Appointed |
| 02/07/2018 | Hina Parmar (922052997) has left the board |
| 25/04/2018 | New Board Member Taner Su (924558983) Appointed |
| 06/04/2018 | Anna Elizabeth Tolley (916529463) has left the board |
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