Nimbus Digital & Technology Innovations Ltd in Coventry, CV1 2TT

Description

Data updated on: 01-11-2023

Nimbus Digital & Technology Innovations started conducting its business in 1997 as a Private Limited Company under the following Company Registration No.: 03337471. The company has operated for twenty seven years and the present status is active. This company's registered office is registered in Coventry at The Design Hub Coventry University Technology Park. You can also find the firm using its zip code, CV1 2TT. It has a history in name changes. Previously this firm had five different names. Up to 2019 this firm was prospering as Eas Cloud Services and before that its registered company name was Evolve Azure Services. The firm's SIC code is 62020: Information technology consultancy activities. 2023-06-30 is the last time when the accounts were reported.

There's 1 managing director now leading the following firm, namely Alan H. who has been utilizing the director's obligations since Fri, 21st Mar 1997. This firm had been led by Jack H. up until October 2023. To help the directors in their tasks, this specific firm has been using the skills of Jane H. as a secretary since June 1997.

Previous company's names
Nimbus Digital & Technology Innovations Ltd 2019-04-15
Eas Cloud Services Ltd 2018-07-12
Evolve Azure Services Ltd 2017-03-06
Techops Ltd 2017-02-09
Enterprise Architecture Services Limited 2012-05-31
Megabite Systems Limited 1997-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110	5 243	12 145	1 140	4 345	8 024

Balance Sheet
Cash Bank On Hand								168 905	421 271	928 402	206 889	204 487	300 812
Current Assets	30 714	49 865	57 558	27 539	32 052	41 088	49 794	206 869	1 515 475	1 705 139	1 250 918	2 119 608	1 672 764
Debtors	28 172	26 777	37 356	5 345	30 849	34 967		37 964	620 756	776 737	1 044 029	1 915 121	1 369 429
Net Assets Liabilities								288 125	700 465	978 053	129 622	868 873	950 710
Other Debtors								36 388	98 242	25 200	19 133	11 590	36 496
Property Plant Equipment								23 720	79 506	56 087	15 103	37 398	60 267
Total Inventories								271 984	473 448				2 523
Cash Bank In Hand	2 542	23 088	20 202	22 194	1 203	6 121
Tangible Fixed Assets	388	0		2 121	609
Net Assets Liabilities Including Pension Asset Liability	110	5 243

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	100	5 233	12 135	1 130	4 335	8 014
Shareholder Funds	110	5 243	12 145	1 140	4 345	8 024

Other Financial Data
Total Fixed Assets Cost Or Valuation	920	0
Total Fixed Assets Depreciation	532	0
Total Fixed Assets Depreciation Disposals		-532
Total Fixed Assets Disposals		-920
Accumulated Amortisation Impairment Intangible Assets									13 342	13 342	26 684
Accumulated Depreciation Impairment Property Plant Equipment								14 978	62 222	118 022	123 111	94 054	114 937
Average Number Employees During Period									27	39	35	21	28
Corporation Tax Payable								39 242	169 796	35 029
Corporation Tax Recoverable								1 576
Creditors						33 064	36 732	86 617	879 410	892 578	1 240 265	1 281 025	770 870
Dividends Paid								60 000	193 980
Dividends Paid On Shares									120 077
Fixed Assets	388	0					4 639	23 720	199 583	176 164	121 838	37 398
Future Minimum Lease Payments Under Non-cancellable Operating Leases								28 028	90 486	22 135
Increase From Depreciation Charge For Year Property Plant Equipment									47 244	55 718	37 637	19 258	23 340
Intangible Assets									120 077	120 077	106 735
Intangible Assets Gross Cost									133 419	133 419	133 419
Net Current Assets Liabilities	-278	5 243	12 145	-981	3 736	8 024	13 062	120 252	636 065	812 561	10 653	838 583	901 894
Other Creditors								126 447	227 458	204 697	131 502	7 194	13 721
Other Disposals Property Plant Equipment										351
Other Taxation Social Security Payable								44 252	285 876	513 848	449 961	539 350	245 108
Profit Loss								330 339	606 320
Property Plant Equipment Gross Cost								38 698	141 728	174 109	138 214	131 452	175 204
Provisions For Liabilities Balance Sheet Subtotal								4 507	15 106	10 672	2 869	7 108	11 451
Total Additions Including From Business Combinations Property Plant Equipment									103 030	32 732	6 927	41 864	46 209
Total Assets Less Current Liabilities	110	5 243	12 145	1 140	4 345	8 024	17 701	143 972	835 648	988 725	132 491	875 981	962 161
Trade Creditors Trade Payables									196 280	174 033	508 802	484 481	512 041
Trade Debtors Trade Receivables									522 514	751 537	1 024 896	1 903 531	1 332 933
Amount Specific Advance Or Credit Directors					29 274	32 969	24 238	33 888
Amount Specific Advance Or Credit Made In Period Directors						32 969	24 238	33 888
Amount Specific Advance Or Credit Repaid In Period Directors						29 274	32 969	24 238
Creditors Due Within One Year		44 622	45 413	28 520	28 316	33 064
Debtors Due After One Year		-1 576	-1 576
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions				3 634
Tangible Fixed Assets Cost Or Valuation	920	0		3 634	3 634
Tangible Fixed Assets Depreciation	532	0		1 513	3 025	3 634
Tangible Fixed Assets Depreciation Charged In Period				1 513	1 512	609
Advances Credits Directors	26 596	25 200	35 780	3 769	29 274	32 969
Advances Credits Made In Period Directors		83 604	100 580	3 769	29 274
Advances Credits Repaid In Period Directors		85 000	90 000	35 780	3 769
Amounts Owed To Group Undertakings											150 000	250 000
Disposals Decrease In Amortisation Impairment Intangible Assets												26 684
Disposals Decrease In Depreciation Impairment Property Plant Equipment											32 548	48 315	2 457
Disposals Intangible Assets												133 419
Disposals Property Plant Equipment											42 822	48 626	2 457
Increase From Amortisation Charge For Year Intangible Assets											13 342
Creditors Due Within One Year Total Current Liabilities	30 992	44 622
Tangible Fixed Assets Depreciation Disposals		-532
Tangible Fixed Assets Disposals		-920

Company staff

Jane H.

Role: Secretary

Appointed: 05 June 1997

Latest update: 13 April 2024

Alan H.

Role: Director

Appointed: 05 June 1997

Latest update: 13 April 2024

Jack H.

Role: Director

Appointed: 01 January 2020

Resigned: 01 October 2023

Latest update: 13 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 March 1997

Resigned: 05 June 1997

Address: London, NW11 7TJ

Latest update: 13 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 21 March 1997

Resigned: 05 June 1997

Address: London, NW11 7TJ

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hazell Holdings Limited owns over 3/4 of company shares. This business can be reached in Stratford-Upon-Avon at 1A Shottery Village, Shottery, CV37 9HA, Warwickshire and was registered as a PSC under the reg no 13000360.

Hazell Holdings Limited

Address: 1a Shottery Village 1a Shottery Village, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9HA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 13000360

Notified on 31 December 2020

Nature of control:

over 3/4 of shares

Alan H.

Notified on 6 April 2016

Ceased on 31 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 9th December 2013
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	9th December 2013
Annual Accounts 13th January 2015
Start Date For Period Covered By Report	01 July 2013
Date Approval Accounts	13th January 2015
Annual Accounts 31st March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31st March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2014
Annual Accounts 1st February 2017
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	1st February 2017
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Nimbus Digital & Technology Innovations Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane H.

Alan H.

Jack H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Hazell Holdings Limited

Alan H.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014 - 2016

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