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Nira Investments Limited

Nira Investments Limited is a dormant company incorporated on 29 March 2017 with the registered office located in London, Greater London. Nira Investments Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10696884
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 214 days
Dated 28 March 2024 (1 year 7 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
22 Lens Road
Upton Park
London
E7 8PU
England
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 1 Peel Drive Clayhall Ilford Essex IG5 0JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in Aug 1968
PSC • Director • British • Lives in England • Born in Feb 1966
PSC • Director • British • Lives in England • Born in Feb 1970
Mr Rehees Rafiq
PSC • British • Lives in England • Born in Aug 1968
Mr Mohammed Idrees Rafiq
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
SHM Consultancy Limited
Nafis Rafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Appointment Details Changed
5 Months Ago on 6 Jun 2025
Appointment Details Changed
5 Months Ago on 5 Jun 2025
Mr Rehees Rafiq (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Mr Rehees Rafiq (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Idress Rafiq Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Idress Rafiq (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Nafis Rafiq Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mr Idress Rafiq Details Changed
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Jun 2025
Director's details changed
Submitted on 6 Jun 2025
Director's details changed
Submitted on 5 Jun 2025
Repayment History
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