SHOJIN NOMINEE LIMITED

Key Data

Status

Active

Company No.

11896720

Incorporation date

21/03/2019

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

20/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

24/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

20/03/2024

Registered office address changed from 99 First Floor 99 Bishopsgate London EC2M 3XD England to C/O Leaman Mattei Suite 1, First Floor Duchess Street London W1W 6AN on 2024-03-20

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

12/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

12/06/2023

Registered office address changed from Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England to 99 First Floor 99 Bishopsgate London EC2M 3XD on 2023-06-12

View PDF (1 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ondhia, Jatin Dineshrai	Director	21/03/2019 - Present	121
Hussain, Imran	Director	21/03/2019 - 26/11/2019	17

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHOJIN NOMINEE LIMITED

SHOJIN NOMINEE LIMITED is an(a) Active company incorporated on 21/03/2019 with the registered office located at C/O Leaman Mattei Suite 1, First Floor, Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOJIN NOMINEE LIMITED?

SHOJIN NOMINEE LIMITED is currently Active. It was registered on 21/03/2019 .

Where is SHOJIN NOMINEE LIMITED located?

SHOJIN NOMINEE LIMITED is registered at C/O Leaman Mattei Suite 1, First Floor, Duchess Street, London W1W 6AN.

What does SHOJIN NOMINEE LIMITED do?

SHOJIN NOMINEE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SHOJIN NOMINEE LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-06-30.