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Home > England & Wales Companies > IMMIGRATION AND NATIONALITY SERVICES LIMITED
Company Information for

IMMIGRATION AND NATIONALITY SERVICES LIMITED

FOUNDATION HOUSE, 4 PERCY ROAD, LONDON, N12 8BU,
Company Registration Number
07221708
Private Limited Company
Active

Company Overview

About Immigration And Nationality Services Ltd
IMMIGRATION AND NATIONALITY SERVICES LIMITED was founded on 2010-04-13 and has its registered office in London. The organisation's status is listed as "Active". Immigration And Nationality Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMMIGRATION AND NATIONALITY SERVICES LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
4 PERCY ROAD
LONDON
N12 8BU
Other companies in E18
 
Filing Information
Company Number 07221708
Company ID Number 07221708
Date formed 2010-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 14/07/2023
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB271941395  
Last Datalog update: 2023-12-05 18:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMIGRATION AND NATIONALITY SERVICES LIMITED
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Companies with same name IMMIGRATION AND NATIONALITY SERVICES LIMITED
The following companies were found which have the same name as IMMIGRATION AND NATIONALITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Immigration and Nationality Services Homecare Corp. 1-155 Vaughan Rd. York Ontario M6C 2L9 Active Company formed on the 2022-05-03

Company Officers of IMMIGRATION AND NATIONALITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA RISSA BALONES
 Director 2011-11-15
IAN OWEN PASION REFUGIO
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BALONES
 Director 2011-05-03 2011-11-15
ANNA RISSA BALONES
 Company Secretary 2010-04-13 2011-05-03
ANNA RISSA BALONES
 Director 2010-04-13 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA RISSA BALONES IANS DOMICILIARY CARE LTD Director 2018-05-02 CURRENT 2018-05-02 Active
ANNA RISSA BALONES CARPENTERO BUILDERS LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2014-07-22
IAN OWEN PASION REFUGIO IANS SOLICITORS LTD Director 2018-05-25 CURRENT 2017-05-23 Active
IAN OWEN PASION REFUGIO CITADEL HEALTHCARE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Curriculum Developer & TrainerLondonWe recruit overseas trained nurses and providing training to assist them in passing their CBT and OSCE examinations in order to register with the NMC. We2016-07-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-04-17Previous accounting period shortened from 27/04/22 TO 26/04/22
2023-01-18Previous accounting period shortened from 28/04/22 TO 27/04/22
2023-01-18AA01Previous accounting period shortened from 28/04/22 TO 27/04/22
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Afe Accountants Limited , Building 3 North London Business Park Oakleigh Road South London N11 1GN England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Afe Accountants Limited , Building 3 North London Business Park Oakleigh Road South London N11 1GN England
2022-11-20CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-10-16DISS40Compulsory strike-off action has been discontinued
2022-10-01Compulsory strike-off action has been suspended
2022-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1339 High Road London N20 9HR
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1339 High Road London N20 9HR
2022-04-28Current accounting period shortened from 29/04/21 TO 28/04/21
2022-04-28AA01Current accounting period shortened from 29/04/21 TO 28/04/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-15PSC07CESSATION OF ANNA RISSA BALONES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA RISSA BALONES
2018-08-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN OWEN REFUGIO
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-19DISS40Compulsory strike-off action has been discontinued
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 5 Chigwell Road London E18 1LR
2015-05-15AP01DIRECTOR APPOINTED MR IAN OWEN PASION REFUGIO
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-16AAMDAmended account small company full exemption
2014-07-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 120 Clay Lane Coventry West Midlands CV2 4LT
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 43 CHASE SIDE SOUTHGATE LONDON N14 5BP UNITED KINGDOM
2013-06-21AR0113/04/13 FULL LIST
2013-03-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0113/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BALONES
2011-11-21AP01DIRECTOR APPOINTED ANNA RISSA BALONES
2011-05-04AP01DIRECTOR APPOINTED MR RAYMOND BALONES
2011-05-04AR0113/04/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BALONES
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY ANNA BALONES
2010-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMMIGRATION AND NATIONALITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMMIGRATION AND NATIONALITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMMIGRATION AND NATIONALITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMIGRATION AND NATIONALITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IMMIGRATION AND NATIONALITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMIGRATION AND NATIONALITY SERVICES LIMITED
Trademarks
We have not found any records of IMMIGRATION AND NATIONALITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMIGRATION AND NATIONALITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMMIGRATION AND NATIONALITY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMMIGRATION AND NATIONALITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMIGRATION AND NATIONALITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMMIGRATION AND NATIONALITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8BU