Nirvana Systems Development Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05205337 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Philippe Therond
Owned by
Phillippe Therond
Makiko Mizushima
Accounts type
Micro entity
Region
Wales
Address
05205337 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
7 April 2025 (overdue)
Last accounts
7 July 2023
Conf. stmt due
19 April 2024 (overdue)
Last conf. stmt
5 April 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mizushima, Makiko
Secretary · Appointed 1 January 2006
British
Therond, Philippe
Director · Appointed 13 August 2004
French
Born March 1967 (59)
Officer history (3 former)
1 January 2006
Appointed Mizushima, Makiko as Secretary
1 January 2006
Resigned Bancroft Registrars Limited as Corporate Secretary
13 August 2004
Appointed Therond, Philippe as Director
13 August 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
13 August 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
13 August 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
13 August 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
13 August 2004
Appointed Bancroft Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillippe Therond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1967 (59)
Makiko Mizushima
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born September 1972 (54)

Financials

Balance sheet as at 7 July 2023 · micro entity accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2 2 1 2
Balance sheet detail
2023202220212020
Fixed Assets£9,635£12,848£17,130
Current Assets£3,533£29,046£57,562
Net Current Assets£3,475£13,004£24,348
Net Assets£13,110£25,852£41,478
Shareholder Funds£13,110£25,852£41,478

Filings

Filing history not loaded yet. See it on Companies House

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