Active
Company Information for NIRVANA SOLUTIONS LIMITED
THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NIRVANA SOLUTIONS LIMITED | |
Legal Registered Office | |
THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE Other companies in N1 | |
Company Number | 04414452 | |
---|---|---|
Company ID Number | 04414452 | |
Date formed | 2002-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787502107 |
Last Datalog update: | 2025-04-05 08:02:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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NIRVANA SOLUTIONS WORLDWIDE INC. | 4246 Albert St Regina Saskatchewan S4S 3R9 | Dissolved | Company formed on the 2010-06-15 |
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NIRVANA SOLUTIONS, INC. | NV | Dissolved | Company formed on the 2005-05-04 |
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NIRVANA SOLUTIONS INDIA PRIVATE LIMITED | 46/6 - LGF COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2008-06-24 |
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NIRVANA SOLUTIONS INCORPORATED | California | Unknown | |
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NIRVANA SOLUTIONS INCORPORATED | California | Unknown | |
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NIRVANA SOLUTIONS INCORPORATED | New Jersey | Unknown | |
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NIRVANA SOLUTIONS INCORPORATED | New Jersey | Unknown | |
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NIRVANA SOLUTIONS LLC | New Jersey | Unknown | |
NIRVANA SOLUTIONS LLC | 2500 HARN BLVD CLEARWATER FL 33764 | Inactive | Company formed on the 2018-12-11 | |
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Nirvana Solutions LLC | 18121 E Hampden Ave Unit C PMB 3067 Aurora CO 80013 | Good Standing | Company formed on the 2023-10-08 |
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NIRVANA SOLUTIONS LLC | 16100 WEBB LN APT 51 AUSTIN TX 78734 | Active | Company formed on the 2024-04-17 |
Officer | Role | Date Appointed |
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HALCO SECRETARIES LIMITED |
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THOMAS EDMOND O'DONNELL |
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TIMOTHY JAMES PEPPIATT |
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ANTHONY LINO RAPACIOLI |
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GARRY JAMES STIFF |
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SPENCER WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER WALLACE |
Company Secretary | ||
DAVID HALL LESLIE WALLACE |
Company Secretary | ||
DEREK STEPHENS |
Company Secretary | ||
PAUL GASKELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERHAT COMMUNICATIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | In Administration | |
CTI DIGITAL LIMITED | Director | 2014-12-18 | CURRENT | 2003-09-02 | Active | |
GREBOT DONNELLY LTD | Director | 2014-01-07 | CURRENT | 2003-04-07 | Active | |
PROTEX PEST CONTROL SERVICES LTD | Director | 2009-01-01 | CURRENT | 2008-12-08 | Active | |
SHOP BEAST HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2015-11-05 | Active | |
GRAPHICS ON ANY SURFACE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
NIRVANA CREATIVE PRODUCTION HOUSE LTD | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
PAPERHAT COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 2015-02-16 | In Administration |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Spencer Wallace as a person with significant control on 2024-12-17 | ||
Director's details changed for Mr Spencer Wallace on 2024-12-17 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Spencer Wallace on 2020-08-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Spencer Wallace on 2018-11-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JAMES STIFF | |
PSC07 | CESSATION OF PAPERHAT COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALCO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDMOND O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 5 Fleet Place London EC4M 7rd England | |
CH01 | Director's details changed for Mr Timothy James Peppiatt on 2016-09-01 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Garry James Stiff on 2017-09-13 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 28/02/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/03/16 | |
AP03 | Appointment of Halco Secretaries Limited as company secretary on 2016-09-01 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDMOND O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PEPPIATT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM UNIT 8 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENCER WALLACE | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES STIFF / 13/04/2015 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AR01 | 11/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/04--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 32 B ABBEVILLE ROAD CLAPHAM LONDON SW4 9NG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 36 CHESTER SQUARE ASHTON UNDER LYNE OL6 7TW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EDENHALL INDUSTRIES LTD CERTIFICATE ISSUED ON 17/05/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIRVANA SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as NIRVANA SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48064090 | Transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers, tracing papers and glassine papers) | ||
![]() | 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
![]() | 48193000 | Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm | ||
![]() | 48064090 | Transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers, tracing papers and glassine papers) | ||
![]() | 48064090 | Transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers, tracing papers and glassine papers) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | ||
![]() | 56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 55169400 | Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed | ||
![]() | 48119000 | Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60) | ||
![]() | 58063210 | Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s. | ||
![]() | 58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. | ||
![]() | 44211000 | Clothes hangers of wood |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |