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NIRVANA GLOBAL LIMITED

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

This company is commonly known as Nirvana Global Limited. The company was founded 16 years ago and was given the registration number 06431993. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:NIRVANA GLOBAL LIMITED
Company Number:06431993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 December 2020Active
Harben House, Tickford Street, Newport Pagnell, England, MK16 9EY

Secretary20 November 2007Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 November 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 September 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 November 2007Active

People with Significant Control

Mr Remy Hart
Notified on:04 December 2020
Status:Active
Date of birth:April 1981
Nationality:Dutch
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Tumees Project Management Services
Notified on:20 November 2020
Status:Active
Country of residence:United Arab Emirates
Address:First Floor, Pinnacle Building, Al Barsha, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Szmutko
Notified on:09 May 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-02-04Address

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

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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