NIMBLEFISH CONSULTANCY LIMITED
Active
•05897434
Address
5 Holly Drive, Hurley, Atherstone CV9 2JY
Activity
Management consultancy activities other than financial management
Incorporation
7 August 2006
Officers
Legal information
NIMBLEFISH CONSULTANCY LIMITED
Company number
05897434
Company type
Private limited company
Legal situation
active
Activity
NIMBLEFISH CONSULTANCY LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers
NIMBLEFISH CONSULTANCY LIMITED
4 officers
Role: Secretary
Appointed on: 7 August 2006
Nationality: British
Address: 5, Holly Drive, Hurley CV9 2JY
Role: Director
Appointed on: 7 August 2006
Nationality: British
Date of birth: 09/1968
Address: 5, Holly Drive, Hurley CV9 2JY
Former officers
SAME-DAY COMPANY SERVICES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 7 August 2006
Until: 7 August 2006
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
WILDMAN & BATTELL LIMITED
Role: Corporate-nominee-director
Appointed on: 7 August 2006
Until: 7 August 2006
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
Ultimate beneficial owners
NIMBLEFISH CONSULTANCY LIMITED
1 ultimate beneficial owner
Suzanne Cross
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: 5 Holly Drive, Hurley, Atherstone CV9 2JY
Filing history
NIMBLEFISH CONSULTANCY LIMITED
36 documents
Confirmation statement made on 7 August 2025 with no updates
Confirmation statement made on 7 August 2025 with no updates
10 August 2025
Confirmation statement made on 7 August 2024 with no updates
Confirmation statement made on 7 August 2024 with no updates
20 August 2024
Confirmation statement made on 7 August 2023 with no updates
Confirmation statement made on 7 August 2023 with no updates
8 August 2023
Confirmation statement made on 7 August 2022 with no updates
Confirmation statement made on 7 August 2022 with no updates
19 August 2022
Director's details changed for Suzanne Cross on 17 August 2022
Director's details changed for Suzanne Cross on 17 August 2022
18 August 2022
Confirmation statement made on 7 August 2021 with no updates
Confirmation statement made on 7 August 2021 with no updates
27 September 2021
Confirmation statement made on 7 August 2020 with no updates
Confirmation statement made on 7 August 2020 with no updates
10 August 2020
Confirmation statement made on 7 August 2019 with no updates
Confirmation statement made on 7 August 2019 with no updates
8 August 2019
Confirmation statement made on 7 August 2018 with no updates
Confirmation statement made on 7 August 2018 with no updates
17 September 2018
Confirmation statement made on 7 August 2017 with no updates
Confirmation statement made on 7 August 2017 with no updates
4 October 2017
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Annual accounts
NIMBLEFISH CONSULTANCY LIMITED
19 documents
Financial statements 2025
12 March 2026
Financial statements 2024
2 May 2025
Financial statements 2023
23 January 2024
Financial statements 2022
9 March 2023
Financial statements 2021
30 May 2022
Financial statements 2020
28 May 2021
Financial statements 2019
27 May 2020
Financial statements 2018
2 January 2019
Financial statements 2017
20 February 2018
Financial statements 2016
4 April 2017
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Contact information
NIMBLEFISH CONSULTANCY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Holly Drive, Hurley, Atherstone CV9 2JY