NR SCORPIO LLP
Active - Accounts Filed
General Information
NAME
NR SCORPIO LLP
COMPANY NUMBER
OC398497
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
LONDON
N3 3LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | NDOVU INVESTMENTS LTD (924143447) has left the board |
| 20/11/2024 | Jason James Richardson (924207351) has left the board |
| 19/11/2024 | HITBIT LIMITED (921038823) has left the board |
Credit Risk Overview
Want to learn more about NR SCORPIO LLP?
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 NR SCORPIO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NR SCORPIO LLP?
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 |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 5 Past: 66 |
View Report |
|
DHAVAL MISTRY FAMILY OFFICE (UK) LTD 26/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | NDOVU INVESTMENTS LTD (924143447) has left the board |
| 20/11/2024 | Jason James Richardson (924207351) has left the board |
| 19/11/2024 | HITBIT LIMITED (921038823) has left the board |
| 19/11/2024 | NARAYAN INVESTMENTS LTD (920426116) has left the board |
| 19/11/2024 | NJP HOLDINGS LTD (924195983) has left the board |
| 19/11/2024 | AKVISH CENTURY LTD (921046819) has left the board |
| 16/10/2024 | POSA LIMITED (924207459) has left the board |
| 15/10/2024 | Uday Goel (919665915) has left the board |
| 27/05/2022 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 12/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 18/05/2020 | Change in Reg. Office |
| 12/03/2020 | Jaspreet Singh Nyotta (915481431) has left the board |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 11/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | NURLUEL FAMILY OFFICE (UK) LTD (921038870) has left the board |
| 01/01/2020 | BEECH LODGE CARE LIMITED (919336590) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 31/01/2018 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 31/01/2018 | New Board Member NYOTTA FAMILY OFFICE LTD (920385441) Appointed |
| 31/01/2018 | New Board Member MSK FAMILY OFFICE (UK) LTD (924143459) Appointed |
| 31/01/2018 | MSK FAMILY OFFICE (UK) LTD (924207425) has left the board |
| 31/01/2018 | NDOVU INVESTMENTS LTD (924207430) has left the board |
| 31/01/2018 | BHAVIK J SHAH FAMILY OFFICE (UK) LTD (924207451) has left the board |
| 31/01/2018 | NYOTTA FAMILY OFFICE LTD (924207452) has left the board |
| 31/01/2018 | DHAVAL MISTRY FAMILY OFFICE (UK) LTD (924207453) has left the board |
| 31/01/2018 | New Board Member NDOVU INVESTMENTS LTD (924143447) Appointed |
| 30/01/2018 | New Board Member WENTBRIDGE INVESTMENTS LTD (924143641) Appointed |
| 30/01/2018 | AKVISH CENTURY LTD (924195982) has left the board |
| 30/01/2018 | BEECH LODGE CARE LIMITED (924195981) has left the board |
| 30/01/2018 | GADA LIMITED (924195989) has left the board |
| 30/01/2018 | SHIVSUS INVESTMENTS LTD (924195987) has left the board |
| 30/01/2018 | MABINI LIMITED (924195984) has left the board |
| 30/01/2018 | New Board Member AKVISH CENTURY LTD (921046819) Appointed |
| 30/01/2018 | New Board Member SHIVSUS INVESTMENTS LTD (924143455) Appointed |
| 30/01/2018 | WENTBRIDGE INVESTMENTS LTD (924195986) has left the board |
| 30/01/2018 | New Board Member MABINI LIMITED (924143489) Appointed |
| 30/01/2018 | New Board Member BEECH LODGE CARE LIMITED (919336590) Appointed |
| 30/01/2018 | New Board Member GADA LIMITED (915327071) Appointed |
| 29/01/2018 | NARAYAN INVESTMENTS LTD (924195968) has left the board |
| 29/01/2018 | NIVEDA REALTY LTD (924195967) has left the board |
| 29/01/2018 | New Board Member NURLUEL FAMILY OFFICE (UK) LTD (921038870) Appointed |
| 29/01/2018 | NURLUEL FAMILY OFFICE (UK) LTD (924195969) has left the board |
| 29/01/2018 | HITBIT LIMITED (924195977) has left the board |
| 29/01/2018 | New Board Member HITBIT LIMITED (921038823) Appointed |
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