ND

NIMS DAI LTD

Active

Company number 12400632

London, England · Incorporated 13 January 2020

C/O Clintons, 2 St. Giles Square, London, WC2H 8AP, England

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nirmal Purja
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2020
PS
Suchi Purja
Born November 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Second Filing Of Director Termination With Name
Officers
24 June 2025 View
Second Filing Of Director Termination With Name
Officers
24 June 2025 View
Second Filing Of Director Appointment With Name
Officers
29 April 2025 View
Second Filing Of Director Appointment With Name
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Incorporation Company
Incorporation
13 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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