SHOJIN FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHOJIN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09697161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
www.shojin.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Telephone: 02038715959
TPS: No
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
Telephone: 38715959
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOJIN PROPERTY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SHOJIN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHOJIN NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOJIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOJIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOJIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2015 - Present (9 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
22/07/2015 - 21/03/2016 (7 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/07/2015 - Present (9 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 10/02/2021 | New Board Member Noil Porter (927945638) Appointed |
| 26/01/2021 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 19/03/2020 | Sandeep Kumar Puri (913647489) has left the board |
| 27/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/06/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 24/03/2016 | Priyanka Lilaramani (919866333) has left the board |
| 24/03/2016 | Manish Suresh Kotecha (908334612) has left the board |
| 10/03/2016 | New Board Member Jatin Dineshrai Ondhia (920432931) Appointed |
| 10/03/2016 | New Board Member Sandeep Kumar Puri (913647489) Appointed |
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