NIRVANA SOLUTIONS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
NIRVANA SOLUTIONS LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
NIRVANA SOLUTIONS LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIRVANA SOLUTIONS LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIRVANA SOLUTIONS LIMITED - MAIDSTONE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CARRIAGE HOUSE
MAIDSTONE
KENT
ME15 6YE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPENCER WALLACE | Feb 1971 | British | Director | 2004-01-13 | CURRENT |
MR GARRY JAMES STIFF | Jul 1974 | British | Director | 2004-09-24 | CURRENT |
DEREK MARTIN STEPHENS | Mar 1967 | British | Secretary | 2002-05-12 UNTIL 2004-01-13 | RESIGNED |
MR DAVID HALL LESLIE WALLACE | Jul 1959 | British | Secretary | 2004-01-13 UNTIL 2007-04-25 | RESIGNED |
SPENCER WALLACE | Feb 1971 | British | Secretary | 2007-04-25 UNTIL 2016-09-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-04-11 UNTIL 2002-04-26 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-26 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-09-01 UNTIL 2018-11-02 | RESIGNED | ||
MR ANTHONY LINO RAPACIOLI | Sep 1966 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
MR TIMOTHY JAMES PEPPIATT | May 1960 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
THOMAS EDMOND O'DONNELL | Oct 1967 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
PAUL GASKELL | Sep 1964 | British | Director | 2002-05-12 UNTIL 2004-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garry James Stiff | 2018-11-14 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Spencer Wallace | 2018-11-14 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paperhat Communications Limited | 2016-08-31 - 2018-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nirvana_Solutions_Limited - Accounts | 2023-12-29 | 31-03-2023 | £433,103 Cash £802,431 equity |
Nirvana_Solutions_Limited - Accounts | 2022-12-03 | 31-03-2022 | £711,624 Cash £1,003,755 equity |
Nirvana_Solutions_Limited - Accounts | 2021-12-30 | 31-03-2021 | £757,678 Cash £597,591 equity |
Nirvana_Solutions_Limited - Accounts | 2021-02-06 | 31-03-2020 | £282,392 Cash £503,615 equity |
Nirvana_Solutions_Limited - Accounts | 2019-10-26 | 31-03-2019 | £547,912 Cash £714,246 equity |
Nirvana_Solutions_Limited - Accounts | 2018-12-22 | 31-03-2018 | £746,806 Cash £1,136,634 equity |
Nirvana_Solutions_Limited - Accounts | 2017-01-25 | 31-03-2016 | £1,774,654 Cash £2,101,631 equity |
Nirvana_Solutions_Limited - Accounts | 2015-12-18 | 31-03-2015 | £1,369,007 Cash £1,161,034 equity |