NIMBLE MIND LIMITED

Profile NIMBLE MIND LIMITED

Actual on 01.09.2020
Company name
NIMBLE MIND LIMITED
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Company number
11933104
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Nature of business (SIC)
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
85200 - Primary education
85310 - General secondary education
85520 - Cultural education
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Registered office address
8 SAXONIA BOULEVARD, BROOKLANDS, ENGLAND, MILTON KEYNES, MK10 7FQ
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PSC and Officers NIMBLE MIND LIMITED

Officers

(as of 16.11.2019)

CHEUNG, Wai Yan
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Saxonia Boulevard, Brooklands, England, Milton Keynes, MK10 7FQ, 8
Nationality: British,Hong Konger
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
KWOK, Hung Sing
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Saxonia Boulevard, Brooklands, England, Milton Keynes, MK10 7FQ, 8
Nationality: British,Hong Konger
Date of birth: August 1974
Role: Director
Occupation: Administrative Secretary
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr Hung Sing Kwok
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: England, Milton Keynes, 8
Nationality: British,Hong Konger
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Ms Wai Yan Cheung
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, Milton Keynes, 8
Nationality: British,Hong Konger
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm