Nirvana Products Limited. Head office in Westerham. Check Director.

Nirvana Products Limited, Westerham

Nirvana Products Limited is a private limited company. Situated at Winterton House, High Street, Westerham TN16 1AQ, the aforementioned 19 years old company was incorporated on 2004-08-09 and is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
2 directors can be found in the business: Martin B. (appointed on 31 March 2017), Mark S. (appointed on 09 August 2004).

About
Name: Nirvana Products Limited
Number: 05200612
Incorporation date: 2004-08-09
End of financial year: 31 August


Address:	Winterton House High Street Westerham TN16 1AQ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Martin B.

26 October 2023

Nature of control:	25-50% shares

Mark S.

9 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	-	-	-	-	2	11,836	68,802	27,855	100,458	22,941
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	20,375	-65,142	-72,841	-95,407
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The date for Nirvana Products Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was submitted on 2023-08-17. The target date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Martin B. that owns 1/2 or less of shares. Mark S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address Winterton House High Street Westerham TN16 1AQ. Change occurred on Wednesday 10th March 2021. Company's previous address: Britannia House, Roberts Mews Orpington Kent BR6 0JP. filed on: 10th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 20th, June 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 31st March 2017. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 capital
CH01	On Wednesday 15th January 2014 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
CH01	On Monday 9th August 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 4th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 3rd, September 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 7th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 7th, December 2006 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
288a	On Tuesday 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 7th September 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 7th September 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
288b	On Monday 9th August 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288b	On Monday 9th August 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288b	On Monday 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 9th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 9th, August 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, August 2004 \| incorporation	Free Download (13 pages)
288b	On Monday 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)

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