NIVAG SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Aufgelöst

Liquiditätsgrad (Current Ratio) (2017)Liquiditätsgrad (Current Ratio)

0,06×

Gewinn / Verlust YoY (2015 vs. 2016)Gewinn / Verlust YoY

-8,2 %

Gesamtkapitalrendite (netto) (2011)Gesamtkapitalrendite (netto)

Zusammenfassung

LandVereinigtes Königreich

StatusAufgelöst

Handelsregisternummer06243271

Gegründet10.5.2007

ZweckIT-Beratung

Adresse55 North Cross Road, East Dulwich, London, SE22 9ET

BestätigungserklärungNächste Fälligkeit: 24.5.2023; Zuletzt erstellt: 10.5.2022

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAufgelöst

Registrierungsdatum10.5.2007

Registergericht—

Quelle: — · Zuletzt aktualisiert: 3.12.2025

Timeline (37 Ereignisse)

1.8.2023

Status geändert

active → active - proposal to strike off

20.5.2022

Jahresabschluss eingereicht

Micro company accounts made up to 31 May 2021

Datei in Dokumente anzeigen

10.5.2007

Ausgeschieden M W Douglas & Company Limited (Person)

Zurückgetreten als Nominee Secretary

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Gavin Smith

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Bestellt am: 10.5.2017

87.5%

Gavin Smith

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Bestellt am: 10.5.2017

87.5%

Officers & directors

Gavin Smith

Director

Bestellt am: 10.5.2007

—

Ship Commercial Services Ltd

Secretary

Bestellt am: 10.5.2007

—

Douglas Nominees Limited

Nominee Director

Bestellt am: 10.5.2007 · Zurückgetreten am: 10.5.2007

—

Zeige 1–5 von 6

1 / 2

Eigentümer-Timeline (1 Änderungen)

10.5.2017

Bestellt Gavin Smith (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

55 North Cross Road

East Dulwich

London

SE22 9ET

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2010

Gewinn / (Verlust): £986

Kennzahlen

Gewinn / (Verlust)

2010£986

2011£915

2012£-1.488

2013£-3.148

2014£-8.803

2015£-15.578

2016£-16.859

2017—

2018—

2019—

2020—

2021—

Gesamtvermögen

2010£1.086

2011£1.015

2012£-1.388

2013£-3.048

2014£-8.703

2015£-15.478

2016£-16.760

2017£18.688

2018£20.601

2019£21.498

2020£18.458

2021£19.761

Net Assets Liabilities

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£18.688

2018£20.601

2019£21.498

2020£18.458

2021£19.761

Equity

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£18.688

2018£20.601

2019£21.498

2020£18.458

2021£19.761

Current Assets

2010£21.793

2011£13.760

2012£7.327

2013£8.412

2014£7.246

2015£3.340

2016£1.577

2017£1.163

2018£1.563

2019£876

2020£2.691

2021£0

Net Current Assets Liabilities

2010£1.086

2011£13.760

2012£-2.472

2013£-3.861

2014£-9.313

2015£-16.311

2016£-17.316

2017£18.967

2018£20.810

2019£21.654

2020£18.575

2021£19.761

Total Assets Less Current Liabilities

2010£1.086

2011£15.206

2012£-1.388

2013£-3.048

2014£-8.703

2015£-15.478

2016£-16.760

2017£18.688

2018£20.601

2019£21.498

2020£18.458

2021£19.761

Debtors

2010£2.663

2011£2.465

2012£3.405

2013£3.044

2014£370

2015£0

2016—

2017—

2018—

2019—

2020—

2021—

Creditors

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£20.130

2018£22.373

2019£22.530

2020£21.266

2021£19.761

Number Shares Allotted

2010—

2011—

2012—

2013—

2014—

2015100

2016100

2017—

2018—

2019—

2020—

2021—

Par Value Share

2010—

2011—

2012—

2013—

2014—

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

Called Up Share Capital

2010£100

2011£100

2012£100

2013£100

2014£100

2015£100

2016£100

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2010£19.130

2011£11.295

2012£3.922

2013£5.368

2014£6.876

2015£3.340

2016£1.577

2017—

2018—

2019—

2020—

2021—

Creditors Due After One Year

2010—

2011£14.191

2012£9.798

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

Creditors Due Within One Year

2010—

2011—

2012£9.799

2013£12.273

2014£16.559

2015£19.651

2016£18.893

2017£20.130

2018—

2019—

2020—

2021—

Creditors Due Within One Year Total Current Liabilities

2010£20.707

2011£16.581

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

Fixed Assets

2010—

2011£1.446

2012£1.084

2013£813

2014£610

2015£833

2016£556

2017£279

2018£209

2019£156

2020£117

2021£0

Net Assets Liabilities Including Pension Asset Liability

2010£1.086

2011£1.015

2012£-1.388

2013£-3.048

2014£-8.703

2015£-15.478

2016£-16.760

2017£-18.688

2018—

2019—

2020—

2021—

Profit Loss Account Reserve

2010£986

2011£915

2012£-1.488

2013£-3.148

2014£-8.803

2015£-15.578

2016£-16.859

2017—

2018—

2019—

2020—

2021—

Share Capital Allotted Called Up Paid

2010—

2011—

2012—

2013—

2014£100

2015£100

2016£100

2017—

2018—

2019—

2020—

2021—

Shareholder Funds

2010£1.086

2011£1.015

2012£-1.388

2013£-3.048

2014£-8.703

2015£-15.478

2016£-16.760

2017£-18.688

2018—

2019—

2020—

2021—

Tangible Fixed Assets

2010—

2011£1.446

2012£1.084

2013£813

2014£610

2015£833

2016£556

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Additions

2010—

2011£1.928

2012£0

2013£0

2014£0

2015£500

2016£0

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Cost Or Valuation

2010—

2011£1.928

2012£1.928

2013£1.928

2014£1.928

2015£2.428

2016£2.428

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation

2010—

2011£482

2012£844

2013£1.115

2014£1.318

2015£1.595

2016£1.872

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation Charged In Period

2010—

2011—

2012£362

2013£271

2014£203

2015£277

2016£277

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation Charge For Period

2010—

2011£482

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

Kennzahl	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021
Gewinn / (Verlust)	£986	£915	£-1.488	£-3.148	£-8.803	£-15.578	£-16.859	—	—	—	—	—
Gesamtvermögen	£1.086	£1.015	£-1.388	£-3.048	£-8.703	£-15.478	£-16.760	£18.688	£20.601	£21.498	£18.458	£19.761
Net Assets Liabilities	—	—	—	—	—	—	—	£18.688	£20.601	£21.498	£18.458	£19.761
Equity	—	—	—	—	—	—	—	£18.688	£20.601	£21.498	£18.458	£19.761
Current Assets	£21.793	£13.760	£7.327	£8.412	£7.246	£3.340	£1.577	£1.163	£1.563	£876	£2.691	£0
Net Current Assets Liabilities	£1.086	£13.760	£-2.472	£-3.861	£-9.313	£-16.311	£-17.316	£18.967	£20.810	£21.654	£18.575	£19.761
Total Assets Less Current Liabilities	£1.086	£15.206	£-1.388	£-3.048	£-8.703	£-15.478	£-16.760	£18.688	£20.601	£21.498	£18.458	£19.761
Debtors	£2.663	£2.465	£3.405	£3.044	£370	£0	—	—	—	—	—	—
Creditors	—	—	—	—	—	—	—	£20.130	£22.373	£22.530	£21.266	£19.761
Number Shares Allotted	—	—	—	—	—	100	100	—	—	—	—	—
Par Value Share	—	—	—	—	—	£1	£1	—	—	—	—	—
Called Up Share Capital	£100	£100	£100	£100	£100	£100	£100	—	—	—	—	—
Cash Bank In Hand	£19.130	£11.295	£3.922	£5.368	£6.876	£3.340	£1.577	—	—	—	—	—
Creditors Due After One Year	—	£14.191	£9.798	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	—	£9.799	£12.273	£16.559	£19.651	£18.893	£20.130	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£20.707	£16.581	—	—	—	—	—	—	—	—	—	—
Fixed Assets	—	£1.446	£1.084	£813	£610	£833	£556	£279	£209	£156	£117	£0
Net Assets Liabilities Including Pension Asset Liability	£1.086	£1.015	£-1.388	£-3.048	£-8.703	£-15.478	£-16.760	£-18.688	—	—	—	—
Profit Loss Account Reserve	£986	£915	£-1.488	£-3.148	£-8.803	£-15.578	£-16.859	—	—	—	—	—
Share Capital Allotted Called Up Paid	—	—	—	—	£100	£100	£100	—	—	—	—	—
Shareholder Funds	£1.086	£1.015	£-1.388	£-3.048	£-8.703	£-15.478	£-16.760	£-18.688	—	—	—	—
Tangible Fixed Assets	—	£1.446	£1.084	£813	£610	£833	£556	—	—	—	—	—
Tangible Fixed Assets Additions	—	£1.928	£0	£0	£0	£500	£0	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	£1.928	£1.928	£1.928	£1.928	£2.428	£2.428	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	£482	£844	£1.115	£1.318	£1.595	£1.872	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£362	£271	£203	£277	£277	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	—	£482	—	—	—	—	—	—	—	—	—	—