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Company Information for

SHOJIN SOUTHEND LIMITED

LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
10896739
Private Limited Company
Active

Company Overview

About Shojin Southend Ltd
SHOJIN SOUTHEND LIMITED was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Active". Shojin Southend Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOJIN SOUTHEND LIMITED
 
Legal Registered Office
LEAMAN MATTEI SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
 
Filing Information
Company Number 10896739
Company ID Number 10896739
Date formed 2017-08-02
Country UNITED KINGDOM
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 30/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:06:54
Primary Source:Companies House
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Companies with same name SHOJIN SOUTHEND LIMITED
The following companies were found which have the same name as SHOJIN SOUTHEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOJIN SOUTHEND MEZZ CO LTD LEAMAN MATTEI SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 2019-01-28
SHOJIN SOUTHEND MEZZ CO II LIMITED LEAMAN MATTEI SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 2019-10-30

Company Officers of SHOJIN SOUTHEND LIMITED

Current Directors
Officer Role Date Appointed
JATIN DINESHRAI ONDHIA
 Director 2017-08-02
SANDEEP KUMAR PURI
 Director 2017-08-02

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 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 FINANCIAL SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 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 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 FINANCIAL SERVICES LIMITED Director 2015-07-22 CURRENT 2015-07-22 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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA01Previous accounting period shortened from 31/08/21 TO 30/06/21
2021-06-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 47 Marylebone Lane London W1U 2NT England
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 8 Duncannon Street London WC2N 4JF England
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108967390001
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02NEWINCNew incorporation
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 SHOJIN SOUTHEND 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 SOUTHEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHOJIN SOUTHEND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-06-30

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 SOUTHEND LIMITED

Intangible Assets
Patents
We have not found any records of SHOJIN SOUTHEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOJIN SOUTHEND LIMITED
Trademarks
We have not found any records of SHOJIN SOUTHEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOJIN SOUTHEND 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 SHOJIN SOUTHEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOJIN SOUTHEND 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 SOUTHEND 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 SOUTHEND 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 W1W 6AN