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 - MAIDSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILBERT UK PENSION TRUSTEES LIMITED SUTTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PAPERHAT GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PAPERHAT LIMITED OTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESSING MATTERS UK LIMITED KENT UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREBOT DONNELLY LTD EDEN STREET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HELPING HANDS RESOURCES LTD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CTI DIGITAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BUFF HAIR & BEAUTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PROTEX PEST CONTROL SERVICES LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
PAPERHAT FTP LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONSORCIO LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAPHICS ON ANY SURFACE LIMITED LONDON Active DORMANT 99999 - Dormant Company
DESPARK UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
REFORMA CONSULTING LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAPERHAT COMMUNICATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ONTENELEVEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WE GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTAGE AERO LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VICTORIA HORN PUBLISHING LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WHITECROSS PROPERTIES LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST SOLE FENCING COMPANY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAJWA ASSOCIATES (LONDON) LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASSEMBLY ASSOCIATES LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
VILLA NEUVE LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK TECHNOSERVE LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STEPHEN MCGLENNAN ASSOCIATES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THAMES VIEW PROPERTY LTD MAIDSTONE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate