NIMBUSPATH LIMITED
04290399 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NIMBUSPATH LIMITED
04290399Active· Ltd· England Wales· 2001-09-19Incorporated 2001-09-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CHAPPELL, Ewa· DirectorAppointed 2025-09-24
- BOYD, Samuel· DirectorResigned 2025-09-24
- CRANWELL, Timiko Naomi· DirectorResigned 2024-03-31
- ARLINGTON, Daniel· DirectorResigned 2023-10-30
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-02-01
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CALLOU, Yann
Director
- Appointed
- 2021-02-01
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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CHAPPELL, Ewa
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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VLESKO, Yulia
Director
- Appointed
- 2022-10-16
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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BAHOSHY, Claude Louis
Secretary
- Appointed
- 2007-11-07
- Resigned
- 2009-08-14
- Nationality
- British
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MALHOTRA, Deepak Kumar
Secretary
- Appointed
- 2003-12-02
- Resigned
- 2006-09-26
- Nationality
- British
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MCCAREY, Jemma Louise
Secretary
- Appointed
- 2006-09-26
- Resigned
- 2007-11-07
- Nationality
- British
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PARMAR, Hina
Secretary
- Appointed
- 2019-09-16
- Resigned
- 2020-05-12
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PARMAR, Hina
Secretary
- Appointed
- 2016-12-01
- Resigned
- 2018-06-26
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PENNY, Megan Ruth
Secretary
- Appointed
- 2019-01-01
- Resigned
- 2019-09-09
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RUGGLES, Ben
Secretary
- Appointed
- 2015-10-06
- Resigned
- 2016-08-15
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THYS, Patrice Joseph
Secretary
- Appointed
- 2001-10-05
- Resigned
- 2003-12-02
- Nationality
- Belgian
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TOLLEY, Anna
Secretary
- Appointed
- 2009-08-14
- Resigned
- 2011-12-15
- Nationality
- British
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WALEWSKI, Paul
Secretary
- Appointed
- 2020-05-12
- Resigned
- 2020-11-08
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WALKER, Natalie Louise
Secretary
- Appointed
- 2018-06-26
- Resigned
- 2019-01-01
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WALKER, Natalie Louise
Secretary
- Appointed
- 2016-08-15
- Resigned
- 2016-12-01
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WILSHAW, Kayleigh Anne
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2015-10-06
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-09-19
- Resigned
- 2001-10-05
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ALLARD, David
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1963
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ARLINGTON, Daniel
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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BAHOSHY, Claude Louis
Director
- Appointed
- 2007-01-29
- Resigned
- 2011-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director
- Appointed
- 2016-12-01
- Resigned
- 2019-01-01
- Nationality
- Belgian
- Residence
- England
- Born
- 01/1988
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BOYD, Samuel
Director
- Appointed
- 2024-04-04
- Resigned
- 2025-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1994
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BRANEY, Alison Joanne
Director
- Appointed
- 2007-11-07
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BROWN, Lynette
Director
- Appointed
- 2010-12-31
- Resigned
- 2011-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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CAHILLANE, Steven Anthony
Director
- Appointed
- 2003-12-02
- Resigned
- 2005-08-02
- Nationality
- British
- Born
- 06/1965
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CRANWELL, Timiko Naomi
Director
- Appointed
- 2023-10-30
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CRANWELL, Timiko Naomi
Director
- Appointed
- 2020-02-04
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CREMONA, Giuseppe
Director
- Appointed
- 2007-11-07
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DESCHEEMAEKER, Stefan Margueritte Juliette Jean
Director
- Appointed
- 2001-10-05
- Resigned
- 2003-12-02
- Nationality
- Belgian
- Born
- 05/1960
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DEVON, Oliver James
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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EVANS, Richard Steven Laycock
Director
- Appointed
- 2006-06-16
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FOWDEN, Jeremy Stephen Gary
Director
- Appointed
- 2003-12-02
- Resigned
- 2004-12-07
- Nationality
- British
- Born
- 06/1956
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GILLILAND, Stewart Charles
Director
- Appointed
- 2004-12-07
- Resigned
- 2005-12-27
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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HALL, Iain Robert Lindley
Director
- Appointed
- 2016-02-18
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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JIANG, Sibil
Director
- Appointed
- 2021-02-01
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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JOHNS, Ophelia
Director
- Appointed
- 2011-11-21
- Resigned
- 2014-03-31
- Nationality
- British And Belgian
- Residence
- United Kingdom
- Born
- 03/1978
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KITCHING, Steven
Director
- Appointed
- 2007-07-31
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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LAKE, Clare
Director
- Appointed
- 2010-12-31
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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LINDENBERG, Paula Nogueira
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-02-01
- Nationality
- Brazilian
- Residence
- England
- Born
- 09/1975
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LONGOBARDI, Rosanna
Director
- Appointed
- 2008-03-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MACFARLANE, Stuart Murray
Director
- Appointed
- 2008-03-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MALHOTRA, Deepak Kumar
Director
- Appointed
- 2003-12-02
- Resigned
- 2006-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCALLISTER, Stephen Christopher
Director
- Appointed
- 2015-05-21
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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MCLELLAN, Rory
Director
- Appointed
- 2014-05-02
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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MISSORTEN, Luc
Director
- Appointed
- 2001-10-05
- Resigned
- 2004-02-18
- Nationality
- Belgian
- Born
- 06/1955
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MISTRY, Bhavesh
Director
- Appointed
- 2009-07-17
- Resigned
- 2010-09-03
- Nationality
- British And Canadian
- Residence
- United Kingdom
- Born
- 03/1972
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PEDRICK, Colin Albert
Director
- Appointed
- 2005-08-02
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 05/1953
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PLOCHAET, Ingeborg
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-11-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 03/1968
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RICHARDSON, Claire Louise
Director
- Appointed
- 2016-12-01
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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SCHUBACK, Roberto
Director
- Appointed
- 2007-11-07
- Resigned
- 2009-07-17
- Nationality
- Brazilian
- Born
- 10/1969
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SHAW, Lesley Margaret
Director
- Appointed
- 2006-06-16
- Resigned
- 2006-12-15
- Nationality
- British
- Born
- 12/1955
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STANTON, Matthew Adam
Director
- Appointed
- 2004-02-18
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 04/1969
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SU, Taner
Director
- Appointed
- 2018-04-20
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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THYS, Patrice Joseph
Director
- Appointed
- 2001-10-05
- Resigned
- 2003-12-02
- Nationality
- Belgian
- Born
- 04/1940
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TOLLEY, Anna Elizabeth
Director
- Appointed
- 2011-12-01
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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TURNER, Stephen John
Director
- Appointed
- 2021-02-01
- Resigned
- 2022-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WARNER, Jason Gerard
Director
- Appointed
- 2016-05-19
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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WELCH, Julie Dawn
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-11-07
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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WHITING, Andrew George
Director
- Appointed
- 2018-04-03
- Resigned
- 2020-02-04
- Nationality
- British,South African
- Residence
- England
- Born
- 04/1982
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WINAND, Pierre Nicolas Simon
Director
- Appointed
- 2001-10-05
- Resigned
- 2006-09-26
- Nationality
- Belgian
- Born
- 05/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-19
- Resigned
- 2001-10-05
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