Company NameNimbus Retail Limited
DirectorAlexis Lucas Berthuy
Company StatusActive
Company NumberSC543443
CategoryPrivate Limited Company
Incorporation Date23 August 2016(7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alexis Lucas Berthuy
Date of BirthApril 1990 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed24 February 2022(5 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address249 Avenue Lacassagne
Lyon
69003
Director NameMr Thomas Edward Morgan
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite B2 Moncrieff Business Centre
Friarton Road
Perth
PH2 8DG
Scotland

Location

Registered AddressA2 Inveralmond Grove
Inveralmond Industrial Estate
Perth
PH1 3UG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

16 February 2021Director's details changed for Mr Thomas Edward Morgan on 3 May 2019 (2 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 September 2018Cessation of Thomas Edward Morgan as a person with significant control on 8 February 2017 (1 page)
4 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
4 September 2018Notification of Alexandria as a person with significant control on 8 February 2017 (2 pages)
22 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 May 2018Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
4 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2016Incorporation
Statement of capital on 2016-08-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 August 2016Incorporation
Statement of capital on 2016-08-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)