NEPALI COOPERATIVE INVESTMENT LTD

Active - Accounts Filed

General Information

NAME
NEPALI COOPERATIVE INVESTMENT LTD

COMPANY NUMBER
08818186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
17/12/2013 (11years old)

WEBSITE
www.nci-ltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

116 PLUMSTEAD HIGH STREET
LONDON
SE18 1SJ

Telephone: 02088555922
TPS: No

TRADING ADDRESSES

116 Plumstead High Street
London
SE18 1SJ

Telephone: 79935917

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£176.1k

53.84%

NET WORTH

£579.6k

13.20%

TOTAL LIABILITIES

£9.4k

13.33%

NET ASSETS

£579.6k

13.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

107

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Ranjita Singh Malla (924667742) has left the board
Date: 30/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEPALI COOPERATIVE INVESTMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEPALI COOPERATIVE INVESTMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEPALI COOPERATIVE INVESTMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£176.1k

53.84%

NET WORTH

£579.6k

13.20%

TOTAL LIABILITIES

£9.4k

13.33%

NET ASSETS

£579.6k

13.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

107

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
U. THAM	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YADAV BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YOG PRASAD GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AMMARBAHADUR MALLA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DURGA BAHADUR SHERCHAN	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANU THAPALIYA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ARJUN SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ASH BAHADUR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ASHA ALE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ASMITA PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
B. BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BAL JUNG ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BANU KUMARI GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BIJAY ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BINOD CHIPALU	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BISHNU GYAWALI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BUDDHI SAGAR PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHINTA MANI BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAMAR KUMARI GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEEPAK BHATTARAI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEEPAK KUMAR SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEVKALA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DIPENDRA SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DURGA PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELSA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GANGA THAPA RAYA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GOPAL PRASAD ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GYAM BAHADUR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HARI KUMAR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HARIMAYA RANJITKAR	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HIT KAJI GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HITMAN GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HOM BAHADUR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HOM NATH POUDEL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ISHWARI PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ISHWORA KHAREL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JIT BAHADUR RANABHAT	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KAMAL PRASAD BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KESH BAHADUR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KHARKA BAHADUR THAPA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KHIM KUMARI SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KIRAN SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KRISHNA KHAREL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KRISHNA PRASAD KHAREL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KRISHNA RAJ SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LACHHIMI PRASAD GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LAL BAHADUR KANWAR	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LAL BAHADUR SHAKYA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LALIT KUMAR NEUPANE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LAXMI MANDAL RAJBANSI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LEKHNATH PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LILA SHERCHAN	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MADAN SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MADHAV SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MADHAVI SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GUNADEV GHIMIRE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MENAKA GHIMIRE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MOTI RAJ BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MUCHHETRA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MUL MAN GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OM BAHADUR THAPA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OM PRAKASH DANGOL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PASHUPATI BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAWAN REGMI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PRABIN GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PABITRA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PRAKASH KHANAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PANKAJ PAUDEL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PRANI GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RABI NEUPANE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RACHAN DEVI SERCHAN	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RACHITA KANWAR	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RADHA BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAJAN SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAM KUMARI SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAMKRISHNA SHRESTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RANJITA SINGH MALLA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RATNA KAYASTHA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RENUKA PANDEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RESHAM LAL ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROJINA ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SANGITA MARAHATTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SANTOSH GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SAPANA BHANDARI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SARASWATI ALE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHAILESH GHIMIRE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHANKAR GHIMIRE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHANKAR JUNG GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHER BAHADUR THAPA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHREEYA MALLA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIMRAN GHIMIRE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SITA GAIRE ARYAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SRICHANDRA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SRIJANA KHAREL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SRIJANA NEUPANE GAUTAM	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUDHA GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUJAN KATUWAL	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUMAL KUMAR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUMAN MALLA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUNITA THAPA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUROJ MASKEY	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SURYA BAHADUR GURUNG	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUSHIL PRAJAPATI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SUSHILA KARKI-BUDHATHOKI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TIKA CHATTREE	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TIKARAM SAPKOTA	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TISA PRAJAPATI	Owned: 0.93 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lekhnath Pandey 17/12/2013 - Present (11years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Ash Bahadur Gurung 17/12/2013 - Present (11years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Lekhnath Pandey 17/12/2013 - Present (11years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Sushil Prajapati 08/01/2018 - Present (6 years and 11 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Shahadeb Giri 17/12/2013 - Present (11years) Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Ranjita Singh Malla (924667742) has left the board
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Lekhnath Pandey (927800967) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Accounts filed
Date: 28/05/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Arka Raj Timsina (912848866) has left the board
Date: 08/06/2019	Event: Shahadeb Giri (918085564) has left the board
Date: 08/06/2019	Event: Arka Raj Timsina (919642128) has left the board
Date: 08/06/2019	Event: Suraj Kc (910442417) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Board Member Ranjita Singh Malla (924667742) Appointed
Date: 25/05/2018	Event: New Board Member Sushil Prajapati (917881680) Appointed
Date: 25/05/2018	Event: New Board Member Arka Raj Timsina (912848866) Appointed
Date: 25/05/2018	Event: New Board Member Suraj Kc (910442417) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: Ranjita Singh Malla (920108891) has left the board
Date: 05/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: New Board Member Ranjita Singh Malla (920108891) Appointed
Date: 20/09/2015	Event: New Accounts filed
Date: 06/04/2015	Event: New Company Secretary Arka Raj Timsina (919642128) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 31/12/2013	Event: Lekhnath Pandey (918371178) has left the board
Date: 31/12/2013	Event: New Board Member Lekh Nath Pandey (916985512) Appointed

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NEPALI COOPERATIVE INVESTMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176.1k

£579.6k

£9.4k

£579.6k

People Overview

4

5

107

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£176.1k

£579.6k

£9.4k

£579.6k

Accounts

People Overview

4

5

107

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™