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Nerdvana Limited, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NERDVANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nerdvana Limited. The company was founded 25 years ago and was given the registration number 03718760. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:NERDVANA LIMITED
Company Number:03718760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hampstead Hill Gardens, London, England, NW3 2PL

Secretary23 February 2003Active
2, Hampstead Hill Gardens, London, England, NW3 2PL

Director01 March 1999Active
Flat 4, 39 Downs Park West, Bristol, United Kingdom, BS6 7QH

Director01 March 1999Active
24 Merton Rise, London, NW3 3EN

Secretary01 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr Sean Phelan
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Hampstead Hill Gardens, London, United Kingdom, NW3 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Charles Wragg
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 39 Downs Park West, Bristol, United Kingdom, BS6 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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