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Home > England & Wales Companies > NEPALI COOPERATIVE INVESTMENT LTD
Company Information for

NEPALI COOPERATIVE INVESTMENT LTD

116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ,
Company Registration Number
08818186
Private Limited Company
Active

Company Overview

About Nepali Cooperative Investment Ltd
NEPALI COOPERATIVE INVESTMENT LTD was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "Active". Nepali Cooperative Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEPALI COOPERATIVE INVESTMENT LTD
 
Legal Registered Office
116 PLUMSTEAD HIGH STREET
LONDON
SE18 1SJ
Other companies in SE18
 
Filing Information
Company Number 08818186
Company ID Number 08818186
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:52:48
Primary Source:Companies House
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Company Officers of NEPALI COOPERATIVE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ARKA RAJ TIMSINA
 Company Secretary 2015-02-01
SHAHADEB GIRI
 Director 2013-12-17
ASH BAHADUR GURUNG
 Director 2013-12-17
SURAJ KC
 Director 2018-01-08
RANJITA SINGH MALLA
 Director 2018-01-08
LEKHNATH PANDEY
 Director 2013-12-17
SUSHIL PRAJAPATI
 Director 2018-01-08
ARKA RAJ TIMSINA
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RANJITA SINGH MALLA
 Director 2015-09-01 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHADEB GIRI NEPALI TEMPLE CUM-COMMUNITY CENTRE LONDON UK Director 2015-03-24 CURRENT 2015-03-24 Active
SHAHADEB GIRI NON-RESIDENT NEPALI (NRN) ASSOCIATION UK Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
ASH BAHADUR GURUNG SOLAR FARM LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ASH BAHADUR GURUNG NEPALESE TV (UK) LTD Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
SURAJ KC A 1 M CATERERS LIMITED Director 2012-07-27 CURRENT 2010-12-22 Dissolved 2016-06-07
SURAJ KC AASHA CATERERS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
SUSHIL PRAJAPATI BRICK NEST CONSULTANCY LTD Director 2018-01-25 CURRENT 2018-01-25 Active
SUSHIL PRAJAPATI SUDISU LTD Director 2016-08-09 CURRENT 2016-08-09 Active
SUSHIL PRAJAPATI PRAMAS TRADING LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ARKA RAJ TIMSINA ACXIT CONSULTANCY LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
ARKA RAJ TIMSINA ONLINE LONDON BUSINESS LTD Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-12
ARKA RAJ TIMSINA TIMSINA CONSULTANCY LTD Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2013-09-03

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
2024-09-30APPOINTMENT TERMINATED, DIRECTOR RANJITA SINGH MALLA
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-27CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-12-02Compulsory strike-off action has been discontinued
2023-11-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-07-05Director's details changed for Mr Lekh Nath Pandey on 2022-07-01
2022-07-05CH01Director's details changed for Mr Lekh Nath Pandey on 2022-07-01
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mr Lekh Nath Pandey on 2019-06-01
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ARKA RAJ TIMSINA
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAHADEB GIRI
2019-06-06TM02Termination of appointment of Arka Raj Timsina on 2019-05-31
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 13200
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MRS RANJITA SINGH MALLA
2018-05-23AP01DIRECTOR APPOINTED MR SUSHIL PRAJAPATI
2018-05-23AP01DIRECTOR APPOINTED MR SURAJ KC
2018-05-23AP01DIRECTOR APPOINTED MR ARKA RAJ TIMSINA
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEKH NATH PANDEY / 01/05/2018
2018-05-23AP01DIRECTOR APPOINTED MRS RANJITA SINGH MALLA
2018-05-23AP01DIRECTOR APPOINTED MR SUSHIL PRAJAPATI
2018-05-23AP01DIRECTOR APPOINTED MR SURAJ KC
2018-05-23AP01DIRECTOR APPOINTED MR ARKA RAJ TIMSINA
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEKH NATH PANDEY / 01/05/2018
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RANJITA SINGH MALLA
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-18AP01DIRECTOR APPOINTED MS RANJITA SINGH MALLA
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AP03Appointment of Mr Arka Raj Timsina as company secretary on 2015-02-01
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-17AR0117/12/14 ANNUAL RETURN FULL LIST
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to NEPALI COOPERATIVE INVESTMENT 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 NEPALI COOPERATIVE INVESTMENT LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08818186' OR DefendantCompanyNumber='08818186' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPALI COOPERATIVE INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEPALI COOPERATIVE INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of NEPALI COOPERATIVE INVESTMENT LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for NEPALI COOPERATIVE INVESTMENT LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08818186' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08818186' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEPALI COOPERATIVE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPALI COOPERATIVE INVESTMENT 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 (41202 - Construction of domestic buildings) as NEPALI COOPERATIVE INVESTMENT LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08818186' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08818186' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEPALI COOPERATIVE INVESTMENT 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 NEPALI COOPERATIVE INVESTMENT 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 NEPALI COOPERATIVE INVESTMENT 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 SE18 1SJ