NYBLE LTD
FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL RG12 0XQ- Active
- Private Limited Company
- Company No. 12405153
- Last Updated: 01 Mar 2024
Company Profile
NYBLE LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in BRACKNELL. NYBLE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | NYBLE LTD |
|---|---|
| Company number | 12405153 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD BRACKNELL RG12 0XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mihai Muntean Nationality: Romanian |
Dates: Wednesday, January 15, 2020 - present
right to appoint and remove directors
|
| Mr Puvico Kaliamurthy Nationality: Indian |
Dates: Wednesday, January 15, 2020 - Wednesday, March 18, 2020
right to appoint and remove directors
|
| Mr Lee James Rowbotham Nationality: British |
Dates: Wednesday, January 15, 2020 - present
right to appoint and remove directors
|
| Mr Neil John Taylor Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NYBLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NYBLE LTD | 15 Jan 2020 |