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Company Information for

SHOJIN FINANCIAL SERVICES LIMITED

SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
09697161
Private Limited Company
Active

Company Overview

About Shojin Financial Services Ltd
SHOJIN FINANCIAL SERVICES LIMITED was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active". Shojin Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHOJIN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR,
1 DUCHESS STREET
LONDON
W1W 6AN
 
Filing Information
Company Number 09697161
Company ID Number 09697161
Date formed 2015-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 19/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:49:04
Primary Source:Companies House
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Company Officers of SHOJIN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JATIN DINESHRAI ONDHIA
 Director 2015-07-22
SANDEEP KUMAR PURI
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MANISH SURESH KOTECHA
 Director 2015-07-22 2016-03-21
PRIYANKA LILARAMANI
 Director 2015-07-22 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JATIN DINESHRAI ONDHIA SHOJIN CLARE STREET LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
JATIN DINESHRAI ONDHIA INVEXTRA LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
JATIN DINESHRAI ONDHIA SHOJIN SOUTHEND LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JATIN DINESHRAI ONDHIA SHOJIN LONDON BRIDGE MEZZ CO LTD Director 2017-06-14 CURRENT 2017-06-14 Active
JATIN DINESHRAI ONDHIA SHOJIN NOTTINGHAM LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
JATIN DINESHRAI ONDHIA PARK P PLAZA LIMITED Director 2016-08-30 CURRENT 2015-12-17 Dissolved 2018-07-10
JATIN DINESHRAI ONDHIA SHOJIN LONDON BRIDGE GROUP LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JATIN DINESHRAI ONDHIA BALLAN INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2005-07-19 Active
JATIN DINESHRAI ONDHIA SHOJIN LONDON PROPERTIES LTD Director 2013-01-24 CURRENT 2013-01-24 Active
SANDEEP KUMAR PURI SHOJIN CLARE STREET LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
SANDEEP KUMAR PURI INVEXTRA LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
SANDEEP KUMAR PURI SHOJIN SOUTHEND LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
SANDEEP KUMAR PURI SHOJIN LONDON BRIDGE MEZZ CO LTD Director 2017-06-14 CURRENT 2017-06-14 Active
SANDEEP KUMAR PURI SHOJIN NOTTINGHAM LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SANDEEP KUMAR PURI SPACES LONDON BRIDGE LIMITED Director 2016-06-03 CURRENT 2016-03-14 Liquidation
SANDEEP KUMAR PURI SHOJIN LONDON BRIDGE GROUP LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
SANDEEP KUMAR PURI SILK STREAM PROPERTIES LTD Director 2015-12-17 CURRENT 2015-12-16 Active
SANDEEP KUMAR PURI SHOJIN PROPERTY PARTNERS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
SANDEEP KUMAR PURI SHOJIN LONDON PROPERTIES LTD Director 2013-01-24 CURRENT 2013-01-24 Active
SANDEEP KUMAR PURI UNIVALE PROPERTIES LIMITED Director 2012-10-10 CURRENT 2012-05-29 Active
SANDEEP KUMAR PURI SHOJIN CAPITAL LTD Director 2009-02-20 CURRENT 2009-02-20 Active

More director information

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
2024-04-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-1730/06/23 STATEMENT OF CAPITAL GBP 1347000.1
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-30PSC05Change of details for Shojin Property Partners Limited as a person with significant control on 2021-06-14
2021-09-28PSC07CESSATION OF SHOJIN PROPERTY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27SH0101/06/21 STATEMENT OF CAPITAL GBP 580000.1
2021-09-27PSC02Notification of Shojin Holdings Limited as a person with significant control on 2021-06-14
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 47 Marylebone Lane London W1U 2NT England
2021-02-08AP01DIRECTOR APPOINTED MR NOIL PORTER
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR PURI
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR PURI
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 180000.1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-05PSC05Change of details for Shojin Property Partners Limited as a person with significant control on 2017-06-30
2017-08-25SH0107/08/17 STATEMENT OF CAPITAL GBP 180000.1
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JATIN DINESHRAI ONDHIA / 08/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR PURI / 08/06/2017
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 7/8 st Martin's Place London WC2N 4HA England
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 32 Bloomsbury Street London WC1B 3QJ United Kingdom
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PRIYANKA LILARAMANI
2016-03-08AP01DIRECTOR APPOINTED MR SANDEEP KUMAR PURI
2016-03-08AP01DIRECTOR APPOINTED MR JATIN DINESHRAI ONDHIA
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP .1
2015-07-22NEWINCNew incorporation
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHOJIN FINANCIAL 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 SHOJIN FINANCIAL 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
SHOJIN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30

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 SHOJIN FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHOJIN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOJIN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SHOJIN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOJIN FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as SHOJIN FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOJIN FINANCIAL 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 SHOJIN FINANCIAL 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 SHOJIN FINANCIAL 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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