Nitumen Limited. net worth, address, company information. Free

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Nitumen Limited (reg no 11371495) is a private limited company established on 2018-05-21 in United Kingdom. The firm can be found at C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA. Having undergone a change in 2018-05-25, the previous name this business utilized was Shimmer Topco Limited. Nitumen Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nitumen Limited
Number	11371495
Date of Incorporation:	Mon, 21st May 2018
End of financial year:	31 December
Address:	C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Nicholas J. (in the company from 10 July 2023), Emilio D. (appointment date: 21 May 2018), Constantin R. (appointed on 21 May 2018). The Companies House reports 2 persons of significant control, namely: Nitumen Group Limited can be reached at 15Th Floor, 6 Bevis Marks, EC3A 7BA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bluegem Ii Gp Lp can be reached at Festival Square, EH3 9WJ Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nitumen Group Limited

21 December 2018

Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11738954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluegem Ii Gp Lp

21 May 2018 - 21 December 2018

Address	50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ
Legal authority	Scotland
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sl020682
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH01) 18963.95 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 16th, January 2024 \| capital	Free Download (11 pages)

	Download filing
(SH01) 18963.95 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 16th, January 2024 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (50 pages)
(CH01) On Wednesday 20th December 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113714950002, created on Friday 10th November 2023 filed on: 13th, November 2023 \| mortgage	Free Download (63 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, November 2023 \| accounts	Free Download (48 pages)
(AP01) New director appointment on Monday 10th July 2023. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Friday 23rd June 2023 filed on: 23rd, June 2023 \| address	Free Download (1 page)
(SH01) 18951.95 GBP is the capital in company's statement on Friday 28th April 2023 filed on: 2nd, June 2023 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, May 2023 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, May 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2023 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 19th, April 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 6th April 202318941.29 GBP filed on: 18th, April 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 5th, January 2023 \| resolution	Free Download (1 page)
(SH01) 18942.25 GBP is the capital in company's statement on Monday 19th December 2022 filed on: 21st, December 2022 \| capital	Free Download (4 pages)
(CH01) On Friday 30th April 2021 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (47 pages)
(SH03) Own shares purchase filed on: 12th, May 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 24th May 2021109.30 GBP filed on: 6th, May 2022 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 6th, May 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 29th April 2021109.40 GBP filed on: 6th, May 2022 \| capital	Free Download (6 pages)
(AD01) Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on Friday 8th October 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, May 2021 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 21-22 New Row London WC2N 4LE on Monday 8th February 2021 filed on: 8th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On Monday 24th August 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th August 2020 filed on: 9th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th August 2020 filed on: 9th, August 2020 \| officers	Free Download (1 page)
(SH01) 110.00 GBP is the capital in company's statement on Monday 20th April 2020 filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 26th, February 2020 \| auditors	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Tuesday 10th December 2019109.48 GBP filed on: 2nd, January 2020 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 31st, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of authority to purchase a number of shares filed on: 31st, December 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on Wednesday 31st July 2019 filed on: 31st, July 2019 \| address	Free Download (1 page)
(SH01) 109.98 GBP is the capital in company's statement on Thursday 11th July 2019 filed on: 17th, July 2019 \| capital	Free Download (4 pages)
(SH01) 108.98 GBP is the capital in company's statement on Tuesday 14th May 2019 filed on: 18th, June 2019 \| capital	Free Download (4 pages)
(SH01) 108.66 GBP is the capital in company's statement on Tuesday 14th May 2019 filed on: 17th, June 2019 \| capital	Free Download (4 pages)
(SH01) 106.50 GBP is the capital in company's statement on Tuesday 11th December 2018 filed on: 15th, February 2019 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th July 2018 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (53 pages)
(MR01) Registration of charge 113714950001, created on Tuesday 3rd July 2018 filed on: 17th, July 2018 \| mortgage	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th May 2018 filed on: 25th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 21st, May 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st May 2018 capital

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