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NIMBA DEVELOPMENT COMPANY PLC
MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PPCompany Number: 13950762
Incorporation date: 02-Mar-2022
Status: Active
Entity type: Public Limited Company
SIC codes:
07100 Mining of iron ores
09900 Support activities for other mining and quarrying
46630 Wholesale of mining, construction and civil engineering machinery
SUMMARY
This company is 3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5 million which has decreased from the previous year's figure of GBP 5 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: DORMANT (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 5,000,000 | |||||||
| 31-Dec-2022 | GBP | 5,000,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Limestar Investments LIMITED | 19 Mar 2024 | 16 Mar 2025 | 1 - 0 | ||
| Resigned | FIELDFISHER SECRETARIES LIMITED | 02 Mar 2022 | 15 Feb 2024 | 200 - 186 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Tarica MPINGA | 12 Dec 2024 | Director | Canadian | 2 - 0 | 0 (0.0%) | |
| Active | GAJAH INVESTMENT MANAGEMENT LIMITED | 12 Dec 2024 | 2 - 0 | 0 (0.0%) | |||
| Resigned | Paul Craig WILSON | 20 May 2022 | 29 Jul 2024 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
| Active | James Mohamed Smith TOUNKARA | 02 Mar 2022 | Ceo, Entrepreneur | Belgian | 4 - 0 | 0 (0.0%) | |
| Resigned | Steven DIN | 02 Mar 2022 | 08 Mar 2023 | Engineer, Chartered Accountant, Ceo | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NIMBA DEVELOPMENT COMPANY PLC
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
07100 Mining of iron ores)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| NIMBA DEVELOPMENT COMPANY PLC | 0.9% | 3.7% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.7% | 3.7% | 7.0% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
