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Nymbl Science Ltd. (registration number 09138527) is a private limited company started on 2014-07-18 in England. This firm is registered at 9H Randolph Crescent, Garden Flat, London W9 1DP. Changed on 2021-06-21, the previous name the company used was Balance 4 Good Limited. Nymbl Science Ltd. operates Standard Industrial Classification code: 63990 that means "other information service activities n.e.c.", Standard Industrial Classification code: 26400 - "manufacture of consumer electronics".

Company details

Name	Nymbl Science Ltd.
Number	09138527
Date of Incorporation:	2014/07/18
End of financial year:	31 December
Address:	9h Randolph Crescent, Garden Flat, London, W9 1DP
SIC code:	63990 - Other information service activities n.e.c. 26400 - Manufacture of consumer electronics

When it comes to the 3 directors that can be found in this enterprise, we can name: Edward L. (appointed on 17 October 2019), Thomas V. (appointment date: 02 February 2017), James C. (appointed on 18 July 2014). 1 secretary is present as well: James C. (appointed on 19 July 2014). The official register reports 2 persons of significant control, namely: Jean F. has 1/2 or less of shares, James C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,435	34,873	234,152	135,277	113,544	104,232	120,485
Total Assets Less Current Liabilities	-18,465	34,973	234,252	136,096	137,516	127,157	120,485
Number Shares Allotted	11,350	-	-	-	-	-	-
Shareholder Funds	-6,465	22,989	-	-	-	-	-

People with significant control

Jean F.

6 April 2016 - 18 October 2019

Nature of control:	25-50% shares

James C.

6 April 2016 - 18 October 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 14, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 14, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 14, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 14, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 21, 2021 filed on: 21st, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 14, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 45 Ground Floor 45 Pall Mall London SW1Y 5JG England to 9H Randolph Crescent Garden Flat London W9 1DP on January 30, 2021 filed on: 30th, January 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On July 20, 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 14, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 8th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 18, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 18, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, October 2019 \| accounts	Free Download (2 pages)
(AP01) On October 17, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 14, 2019 filed on: 2nd, March 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 46 Randolph Avenue London W9 1BE to 45 Ground Floor 45 Pall Mall London SW1Y 5JG on December 10, 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, May 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from July 31, 2018 to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (6 pages)
(SH01) Capital declared on March 14, 2018: 137.99 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates February 14, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AP03) On July 19, 2014 - new secretary appointed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 2, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 14, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 14, 2016 with full list of members filed on: 12th, March 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to February 14, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to November 10, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 13, 2014: 100.00 GBP capital
(CH01) On October 1, 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2014 \| incorporation	Free Download (27 pages)

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