Introduction
Watch Company
N
NIMB INVESTMENTS LIMITED
NIMB INVESTMENTS LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Dudley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. NIMB INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14483905
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Ags Accountants & Business Advisors Unit 1, Castle Court 2 Castlegate Way Dudley, DY1 4RH,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHARU, Inderpreet Kaur
ActiveUnit 1, Castle Court 2, DudleyDY1 4RH
Born November 1988
Director
Appointed 14 Nov 2022
MATHARU, Inderpreet Kaur
Unit 1, Castle Court 2, DudleyDY1 4RH
Born November 1988
Director
14 Nov 2022
Active
MATHARU, Navinder Singh
ActiveUnit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Director
Appointed 14 Nov 2022
MATHARU, Navinder Singh
Unit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Director
14 Nov 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Navinder Singh Matharu
ActiveUnit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 23 Dec 2022
Mr Navinder Singh Matharu
Unit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
23 Dec 2022
Active
Mrs Inderpreet Kaur Matharu
ActiveUnit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 23 Dec 2022
Mrs Inderpreet Kaur Matharu
Unit 1, Castle Court 2, DudleyDY1 4RH
Born August 1988
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
23 Dec 2022
Active
Harjinder Singh Matharu
CeasedUnit 1, Castle Court 2, DudleyDY1 4RH
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 23 Dec 2022
Harjinder Singh Matharu
Unit 1, Castle Court 2, DudleyDY1 4RH
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 23 Dec 2022
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023