Company information:
Nirvana Solutions Limited (No: 04414452)
Address: THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: GARRY JAMES STIFF ( DOB: Jul-1974 From: Sep-2004 )
Current Director: SPENCER WALLACE ( DOB: Feb-1971 From: Jan-2004 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2002 To: Apr-2002 )
Resigned Director: PAUL GASKELL ( DOB: Sep-1964 From: May-2002 To: Jan-2004 )
Resigned Director: THOMAS EDMOND O'DONNELL ( From: Sep-2016 To: Nov-2018 )
Resigned Director: TIMOTHY JAMES PEPPIATT ( DOB: May-1960 From: Sep-2016 To: Nov-2018 )
Resigned Director: ANTHONY LINO RAPACIOLI ( DOB: Sep-1966 From: Sep-2016 To: Nov-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-2016 To: Nov-2018 )
Resigned Secretary: DEREK STEPHENS ( DOB: Mar-1967 From: May-2002 To: Jan-2004 )
Resigned Secretary: DAVID HALL LESLIE WALLACE ( DOB: Jul-1959 From: Jan-2004 To: Apr-2007 )
Resigned Secretary: SPENCER WALLACE ( DOB: Feb-1971 From: Apr-2007 To: Sep-2016 )
Persons of Significant Control:
Paperhat Communications Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-31, Ceased: 2018-11-14)
Mr Garry James Stiff, Unit 8 Waterside 44-48 Wharf Road, London, N1 7UX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-14)
Mr Spencer Wallace, Unit 8 Waterside 44-48 Wharf Road, London, N1 7UX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 111,168 | 76,057 | 75,111 | 84,126 | 74,476 | 61,531 | 52,632 | 61,721 | 50,859 | 111168.0,76057.0,75111.0,84126.0,74476.0,61531.0,52632.0,61721.0,50859.0 |
| Current assets | 2,316,518 | 2,779,953 | 2,118,622 | 2,788,608 | 2,273,173 | 1,802,105 | 1,991,756 | 2,658,657 | 1,698,288 | 2316518.0,2779953.0,2118622.0,2788608.0,2273173.0,1802105.0,1991756.0,2658657.0,1698288.0 |
| Current assets / Total inventories | 93,680 | 152,386 | 65,068 | 135,525 | 130,065 | 64,311 | 133,419 | 93680.0,152386.0,65068.0,135525.0,130065.0,64311.0,133419.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,369,007 | 1,774,654 | 778,376 | 746,806 | 547,912 | 282,392 | 757,678 | 711,624 | 433,103 | 1369007.0,1774654.0,778376.0,746806.0,547912.0,282392.0,757678.0,711624.0,433103.0 |
| Net current assets (liabilities) | 1,062,116 | 2,031,432 | 838,630 | 1,011,702 | 644,565 | 445,800 | 728,882 | 1,035,491 | 788,697 | 1062116.0,2031432.0,838630.0,1011702.0,644565.0,445800.0,728882.0,1035491.0,788697.0 |
| Total assets less current liabilities | 1,173,284 | 2,107,489 | 973,714 | 1,141,879 | 719,041 | 507,331 | 781,514 | 1,135,161 | 877,505 | 1173284.0,2107489.0,973714.0,1141879.0,719041.0,507331.0,781514.0,1135161.0,877505.0 |
| Provisions for liabilities, balance sheet subtotal | 12,250 | 5,858 | 6,365 | 5,245 | 4,795 | 3,716 | 3,367 | 6,406 | 5,629 | 12250.0,5858.0,6365.0,5245.0,4795.0,3716.0,3367.0,6406.0,5629.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 12,250 | 5,858 | 12250.0,5858.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,161,034 | 2,101,631 | 767,859 | 1,136,634 | 714,246 | 503,615 | 597,591 | 1,003,755 | 802,431 | 1161034.0,2101631.0,767859.0,1136634.0,714246.0,503615.0,597591.0,1003755.0,802431.0 |
| Equity / share capital and reserves | 1,161,034 | 2,101,631 | 767,859 | 1,136,634 | 714,246 | 503,615 | 597,591 | 1,003,755 | 802,431 | 1161034.0,2101631.0,767859.0,1136634.0,714246.0,503615.0,597591.0,1003755.0,802431.0 |