ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ni Legal Services Ltd

Ni Legal Services Ltd is an active company incorporated on 2 November 2018 with the registered office located in London, Greater London. Ni Legal Services Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11656381
Private limited company
Age
7 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (21 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Greengate Business Centre
522 Barking Road
London
E13 8QE
England
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 40 Plashet Grove London E6 1AE England
Telephone
020 80999836
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Jul 1979
Mr Mohammed Afham Jainudeen Ismail
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Finwin Travels & Tours Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Gems UK Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Consultancy Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Simsuk Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims UK Group Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Xchange Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Fxchange Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£472
Increased by £75 (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£472
Decreased by £43.51K (-99%)
Total Liabilities
-£35.46K
Decreased by £28.24K (-44%)
Net Assets
-£34.99K
Decreased by £15.27K (+77%)
Debt Ratio (%)
7513%
Increased by 7367.89% (+5087%)
Latest Activity
Confirmation Submitted
11 Days Ago on 11 Nov 2025
Mrs Bibi Nazrah Ismail Details Changed
4 Months Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Mohammed Afham Jainudeen Ismail (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr Mohammed Afham Jainudeen Ismail Details Changed
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Get Credit Report
Discover Ni Legal Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 11 Nov 2025
Director's details changed for Mrs Bibi Nazrah Ismail on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Change of details for Mr Mohammed Afham Jainudeen Ismail as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Mohammed Afham Jainudeen Ismail on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Feb 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 3 Nov 2023
Registered office address changed from 40 Plashet Grove London E6 1AE England to Greengate Business Centre 522 Barking Road London E13 8QE on 26 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year