Shojin Nominee Limited (registration number 11896720) is a private limited company legally formed on 2019-03-21 originating in England. This company has its registered office at 99 First Floor, 99 Bishopsgate, London EC2M 3XD. Shojin Nominee Limited is operating under SIC: 64205 which stands for "activities of financial services holding companies".
Company details
Name
Shojin Nominee Limited
Number
11896720
Date of Incorporation:
2019/03/21
End of financial year:
30 June
Address:
99 First Floor, 99 Bishopsgate, London, EC2M 3XD
SIC code:
64205 - Activities of financial services holding companies
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Jatin O. (appointed on 21 March 2019). The official register lists 1 person of significant control - Shojin Financial Services Ltd, a company that can be reached at Duncannon Street, WC2N 4JF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Shojin Financial Services Ltd
21 March 2019
Address
8 Duncannon Street, London, WC2N 4JF, United Kingdom
Legal authority
United Kingdom
Legal form
Limited
Nature of control:
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
(AD01) Address change date: 12th June 2023. New Address: 99 First Floor 99 Bishopsgate London EC2M 3XD. Previous address: Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England
filed on: 12th, June 2023
| address
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(AD01) Address change date: 12th June 2023. New Address: 99 First Floor 99 Bishopsgate London EC2M 3XD. Previous address: Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England
filed on: 12th, June 2023
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 31st, March 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 20th March 2023
filed on: 20th, March 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 20th March 2022
filed on: 6th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 24th, March 2022
| accounts
Free Download
(2 pages)
(AA01) Accounting reference date changed from 31st March 2021 to 30th June 2021
filed on: 22nd, November 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 20th March 2021
filed on: 10th, May 2021
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 10th, May 2021
| accounts
Free Download
(2 pages)
(AD01) Address change date: 30th March 2021. New Address: Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER. Previous address: 8 Duncannon Street London WC2N 4JF England
filed on: 30th, March 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 20th March 2020
filed on: 1st, April 2020
| confirmation statement
Free Download
(3 pages)
(TM01) 26th November 2019 - the day director's appointment was terminated
filed on: 26th, November 2019
| officers
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(1 page)
(NEWINC) Incorporation
filed on: 21st, March 2019
| incorporation
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(11 pages)
(SH01) Statement of Capital on 21st March 2019: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation