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Nerdvana Limited

Nerdvana Limited is an active company incorporated on 24 February 1999 with the registered office located in Watford, Hertfordshire. Nerdvana Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718760
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP
Same address for the past 11 years
Telephone
+61262622555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1958
Director • Consultant • British • Lives in England • Born in Nov 1958
Mark Charles Wragg
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandela Associates Limited
Sean Phelan is a mutual person.
Active
Brightblue Systems Limited
Mark Charles Wragg is a mutual person.
Active
Atage Limited
Mark Charles Wragg is a mutual person.
Active
Nerdvana Capital Limited
Sean Phelan is a mutual person.
Active
Autto Limited
Sean Phelan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.6K
Increased by £4.88K (+19%)
Total Liabilities
-£1.2M
Increased by £27.53K (+2%)
Net Assets
-£1.17M
Decreased by £22.65K (+2%)
Debt Ratio (%)
3909%
Decreased by 634.65% (-14%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Mark Charles Wragg Details Changed
6 Months Ago on 3 Mar 2025
Mark Charles Wragg (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Mark Charles Wragg on 3 March 2025
Submitted on 5 Mar 2025
Change of details for Mark Charles Wragg as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Sep 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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