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Company Information for

NRI LEGAL SERVICES LTD

126 HIGH STREET, SMETHWICK, WEST MIDLANDS, B66 3AP,
Company Registration Number
08100465
Private Limited Company
Active

Company Overview

About Nri Legal Services Ltd
NRI LEGAL SERVICES LTD was founded on 2012-06-11 and has its registered office in Smethwick. The organisation's status is listed as "Active". Nri Legal Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NRI LEGAL SERVICES LTD
 
Legal Registered Office
126 HIGH STREET
SMETHWICK
WEST MIDLANDS
B66 3AP
Other companies in B66
 
Filing Information
Company Number 08100465
Company ID Number 08100465
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB329493373  
Last Datalog update: 2024-07-06 01:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRI LEGAL SERVICES LTD
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Companies with same name NRI LEGAL SERVICES LTD
The following companies were found which have the same name as NRI LEGAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRI LEGAL SERVICES INCORPORATED New Jersey Unknown
NRI LEGAL SERVICES GRAVESEND LTD 126 HIGH STREET SMETHWICK B66 3AP Active - Proposal to Strike off Company formed on the 2019-02-19
NRI Legal Services Canada Inc. 2nd Floor 8714 51 Avenue NW Edmonton Alberta T6E 5M8 Dissolved Company formed on the 2019-04-15

Company Officers of NRI LEGAL SERVICES LTD

Current Directors
Officer Role Date Appointed
KULWANT SINGH
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAVNEET SINGH
 Director 2015-03-31 2015-09-01
RESHAM KAUR
 Director 2012-06-11 2015-03-31
RESHAM KAUR
 Company Secretary 2012-06-11 2014-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULWANT SINGH CRE8 INVESTMENTS LIMITED Director 2017-11-24 CURRENT 2007-01-15 Active
KULWANT SINGH GALBRAITH HOUSE LTD Director 2017-11-01 CURRENT 2016-02-11 Active
KULWANT SINGH HIGH VALUE MANUFACTURING CATAPULT Director 2017-02-01 CURRENT 2011-07-18 Active
KULWANT SINGH COMPLETE HOUSE LIMITED Director 2016-04-05 CURRENT 2013-06-06 Active
KULWANT SINGH MINDSPRINGS LIMITED Director 2015-09-06 CURRENT 2005-04-14 Active - Proposal to Strike off
KULWANT SINGH CHAMBERLAIN BUILDING LTD Director 2014-07-24 CURRENT 2014-07-24 Active
KULWANT SINGH WELLINGTON ROAD COMMUNITY CENTRE TRUSTEES LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081004650001
2020-08-08CH01Director's details changed for Mr Mohit Anand on 2020-08-01
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-28SH0128/05/20 STATEMENT OF CAPITAL GBP 50100
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDHI SINGH
2020-05-21PSC07CESSATION OF RESHAM KAUR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-06CAP-SSSolvency Statement dated 19/03/20
2020-04-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31PSC07CESSATION OF NIDHI SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHAM KAUR
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDHI SINGH
2020-03-03PSC07CESSATION OF NIDHI SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-28SH0101/02/20 STATEMENT OF CAPITAL GBP 50100
2020-02-28AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDHI SINGH
2019-06-23PSC07CESSATION OF NAVNEET SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-23AP01DIRECTOR APPOINTED MRS NIDHI SINGH
2019-06-19AP01DIRECTOR APPOINTED MR MOHIT ANAND
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-23PSC09Withdrawal of a person with significant control statement on 2018-05-23
2018-05-22PSC07CESSATION OF NAVNEET SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVNEET SINGH
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVNEET SINGH
2017-08-01PSC08Notification of a person with significant control statement
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MR KULWANT SINGH
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET SINGH
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MR NAVNEET SINGH
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RESHAM KAUR
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0111/06/14 ANNUAL RETURN FULL LIST
2014-08-28TM02Termination of appointment of Resham Kaur on 2014-06-11
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NRI LEGAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRI LEGAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NRI LEGAL SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRI LEGAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of NRI LEGAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NRI LEGAL SERVICES LTD
Trademarks
We have not found any records of NRI LEGAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRI LEGAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NRI LEGAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NRI LEGAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRI LEGAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRI LEGAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B66 3AP