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NIRVANA SYSTEMS DEVELOPMENT LTD

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

This company is commonly known as Nirvana Systems Development Ltd. The company was founded 20 years ago and was given the registration number 05205337. The firm's registered office is in LONDON. You can find them at 63 Ridge Hill, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NIRVANA SYSTEMS DEVELOPMENT LTD
Company Number:05205337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:07 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:63 Ridge Hill, London, England, NW11 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Secretary01 January 2006Active
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director13 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary13 August 2004Active
Lower Ground Floor, 12 Seymour Street, London, W1H 7HT

Corporate Secretary13 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director13 August 2004Active

People with Significant Control

Mr Phillippe Therond
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:French
Country of residence:England
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Makiko Mizushima
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Japanese
Country of residence:England
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU
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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