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Companies House/London/Company profile

NIMBLE BOX LTD

Active - Proposal to Strike off
11898199·incorporated 2019-03-22

NIMBLE BOX LTD is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11898199; OpenRegistry canonical ID GB-11898199-nimble-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-04-08. Next confirmation statement due 2021-04-22.

Persons with significant control

NIMBLE BOX LTD has 1 person with significant control on file:

  • Mr Baljit Singh born 1978 resident in England, British national. Notified 2019-03-23.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Manjinder Singh Chatta born 1985 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raju Nazran born 1986 resident in United Kingdom, British national. Notified 2019-05-22. Ceased 2019-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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