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Nimble Delivery Limited (registration number 10571363) is a private limited company founded on 2017-01-18. This company is situated at Fountain Precinct 8Th Floor, Balm Green, Sheffield S1 2JA. Nimble Delivery Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Nimble Delivery Limited
Number	10571363
Date of Incorporation:	2017-01-18
End of financial year:	31 March
Address:	Fountain Precinct 8th Floor, Balm Green, Sheffield, S1 2JA
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in the business, we can name: Nigel G. (appointed on 18 January 2024), James R. (appointment date: 25 August 2023), Steven R. (appointed on 25 August 2023). The official register indexes 4 persons of significant control, namely: Scc Emea Limited can be found at Warwick Road, B11 2LE Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher R. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola W. owns 1/2 or less of shares.

Directors

People with significant control

Scc Emea Limited

25 August 2023

Address	James House Warwick Road, Birmingham, West Midlands, B11 2LE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	04279856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

18 January 2017 - 25 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola W.

2 January 2020 - 19 June 2021

Nature of control:	25-50% shares

Rajinder K.

18 January 2017 - 22 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with updates 31st March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates 31st March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 2nd April 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2024 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, September 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, September 2023 \| incorporation	Free Download (62 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 25th August 2023: 126.53 GBP filed on: 6th, September 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 25th August 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th August 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th August 2023: 126.43 GBP filed on: 6th, September 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 5th September 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th August 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, August 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 19th June 2021 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 4th November 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2022 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 11th August 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 11th August 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th July 2020 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 19 Townend Street Sheffield Yorkshire S10 1NJ England on 7th February 2022 to Fountain Precinct 8th Floor Balm Green Sheffield South Yorkshire S1 2JA filed on: 7th, February 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 19th June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2020 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, August 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 10th July 2020: 12155.00 GBP filed on: 15th, August 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 18th June 2020 filed on: 1st, July 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, July 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 19th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, June 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th May 2020: 114.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 1st, June 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 5th May 2020 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd January 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2nd January 2020 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 18th October 2019: 102.00 GBP filed on: 5th, November 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 17th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st March 2018 from 31st January 2018 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 22nd December 2017 filed on: 21st, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2017 \| incorporation	Free Download (34 pages)

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