UKBizDB.co.uk

NIRVA SYSTEMS UK LTD

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

This company is commonly known as Nirva Systems Uk Ltd. The company was founded 15 years ago and was given the registration number 06620067. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 20 Bridge Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:NIRVA SYSTEMS UK LTD
Company Number:06620067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director01 January 2012Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director01 June 2012Active
Wood Street Cottage, Wood Street, Bushley Green, Tewkesbury, United Kingdom, GL20 6JA

Secretary13 June 2008Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Secretary07 October 2011Active
Wood Street Cottage, Wood Street, Bushley Green, Tewkesbury, United Kingdom, GL20 6JA

Director13 June 2008Active
104, Route De Rumieres, Champery, Switzerland,

Director13 June 2008Active

People with Significant Control

Mr Jacques Mirodatos
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:French
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Officers

Termination secretary company with name termination date.

Download
2022-04-27Officers

Change person secretary company with change date.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Address

Change registered office address company with date old address new address.

Download
2022-03-02Resolution

Resolution.

Download
2022-03-02Resolution

Resolution.

Download
2022-03-01Resolution

Resolution.

Download
2022-03-01Incorporation

Memorandum articles.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Officers

Change person secretary company with change date.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption full.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.