| Company Name | Nirvana Managed Services Ltd |
|---|---|
| Director | Lloyd Brown |
| Company Status | Active |
| Company Number | 10132638 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Director
| Director Name | Mr Lloyd Brown |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annex Ground Floor 8 Garden Lane Chester Cheshire CH1 4EN Wales |
Location
| Registered Address | Annex Ground Floor 8 Garden Lane Chester Cheshire CH1 4EN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Garden Quarter |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Charges
| 9 July 2021 | Delivered on: 13 July 2021 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 21 December 2016 | Delivered on: 22 December 2016 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 14 November 2022 | Registered office address changed from Redhill House Hope Street Chester CH4 8BU England to Annex Ground Floor 8 Garden Lane Chester Cheshire CH1 4EN on 14 November 2022 (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 22 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 14 March 2022 | Registered office address changed from Riverside House Office12 River Lane Saltney Chester CH4 8RQ United Kingdom to Redhill House Hope Street Chester CH4 8BU on 14 March 2022 (1 page) |
| 25 October 2021 | Registered office address changed from Office 65 Cassidy House Station Road Chester CH1 3DW United Kingdom to Riverside House Office12 River Lane Saltney Chester CH4 8RQ on 25 October 2021 (1 page) |
| 13 July 2021 | Registration of charge 101326380002, created on 9 July 2021 (12 pages) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 14 July 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 7 October 2019 | Change of details for Mr Lloyd Brown as a person with significant control on 7 October 2019 (2 pages) |
| 7 October 2019 | Director's details changed for Mr Lloyd Brown on 7 October 2019 (2 pages) |
| 6 September 2019 | Registered office address changed from Unit a2 Brymau One Trading Estate Saltney Chester CH4 8RG United Kingdom to Office 65 Cassidy House Station Road Chester CH1 3DW on 6 September 2019 (1 page) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 10 June 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 24 April 2019 | Registered office address changed from Office 65 Station Road Chester CH1 3DW England to Unit a2 Brymau One Trading Estate Saltney Chester CH4 8RG on 24 April 2019 (1 page) |
| 16 November 2018 | Registered office address changed from Unit a2 Brymau One Trading Estate Chester CH4 8RG England to Office 65 Station Road Chester CH1 3DW on 16 November 2018 (1 page) |
| 9 November 2018 | Registered office address changed from Office 65 Station Road Chester CH1 3DW England to Unit a2 Brymau One Trading Estate Chester CH4 8RG on 9 November 2018 (1 page) |
| 9 November 2018 | Registered office address changed from Unit a2 Brymau One Trading Estate Saltney Chester CH4 8RG England to Office 65 Station Road Chester CH1 3DW on 9 November 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 15 June 2018 | Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 3 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2016 (14 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2016 (14 pages) |
| 19 October 2017 | Current accounting period shortened from 30 April 2017 to 30 September 2016 (1 page) |
| 19 October 2017 | Current accounting period shortened from 30 April 2017 to 30 September 2016 (1 page) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 22 December 2016 | Registration of charge 101326380001, created on 21 December 2016 (15 pages) |
| 22 December 2016 | Registration of charge 101326380001, created on 21 December 2016 (15 pages) |
| 8 December 2016 | Registered office address changed from Unit a2 Brymau One Trading Estate Chester CH48RQ United Kingdom to Unit a2 Brymau One Trading Estate, River Lane Saltney Chester CH4 8RG on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Unit a2 Brymau One Trading Estate, River Lane Saltney Chester CH4 8RG England to Unit a2 Brymau One Trading Estate Saltney Chester CH4 8RG on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Unit a2 Brymau One Trading Estate Chester CH48RQ United Kingdom to Unit a2 Brymau One Trading Estate, River Lane Saltney Chester CH4 8RG on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Unit a2 Brymau One Trading Estate, River Lane Saltney Chester CH4 8RG England to Unit a2 Brymau One Trading Estate Saltney Chester CH4 8RG on 8 December 2016 (1 page) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
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| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
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