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NR1 FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nr1 Financial Services Ltd. The company was founded 11 years ago and was given the registration number 08328784. The firm's registered office is in HARROW. You can find them at 3 Lincoln Close, , Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NR1 FINANCIAL SERVICES LTD
Company Number:08328784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Lincoln Close, Harrow, Middlesex, HA2 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lincoln Close, Harrow, United Kingdom, HA2 7RJ

Director12 December 2012Active
3, Lincoln Close, Harrow, England, HA2 7RJ

Director06 April 2016Active

People with Significant Control

Mrs Meera Narayan
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:3 Lincoln Close, Harrow, United Kingdom, HA2 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Narayan Ramanujan
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3, Lincoln Close, Harrow, England, HA2 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-02-26Accounts

Change account reference date company current extended.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-04-06Officers

Appoint person director company with name date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Change account reference date company current extended.

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2012-12-12Incorporation

Incorporation company.

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