Nirvana Systems Development Ltd
- Company number
- 05205337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2004
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Caveat Emptor Systems Limited (until 28 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIZUSHIMA, Makiko | Secretary | 1 Jan 2006 | |
| THEROND, Philippe | Director | 13 Aug 2004 | |
| BANCROFT REGISTRARS LIMITED | Corporate-Secretary | 13 Aug 2004 | 1 Jan 2006 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 13 Aug 2004 | 13 Aug 2004 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Aug 2004 | 13 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillippe Therond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Makiko Mizushima | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Jul 2023 | £13,110 | - | 2 |
| 31 Aug 2022 | £13,110 | - | 1 |
| 31 Aug 2021 | £25,852 | - | 2 |
| 31 Aug 2020 | £41,478 | - | 2 |
| 31 Aug 2019 | £43,132 | - | - |
| 31 Aug 2018 | £22,592 | - | - |
| 31 Aug 2017 | £16,060 | - | - |
| 31 Aug 2016 | £10,126 | £20,433 | - |
| 31 Aug 2015 | £12,242 | £4,608 | - |
| 31 Aug 2014 | £1,151 | £2,266 | - |
| 31 Aug 2013 | £13,674 | £53,716 | - |
| 31 Aug 2012 | £31,755 | £38,283 | - |
| 31 Aug 2011 | £20,659 | £4,701 | - |
| 31 Aug 2010 | £8,596 | £20,848 | - |
| 31 Aug 2009 | -£695 | £2,249 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |