Company Overview
Nr Scorpio Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 24 February 2015, so this is a well established company. Nr Scorpio Llp has been in business for 11 years and 1 month. The accounts status is total exemption full and the accounts are next due on Friday 31 December 2021.
Registered Address

Gable House, 239 Regents Park Road, London, N3 3LF
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Companies House Data
Company NameNR SCORPIO LLP
Company NumberOC398497
Registered Office AddressGable House
 239 Regents Park Road
 N3 3LF
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/02/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/12/2016
Returns Last Made Up Date30/11/2015
Directors & Members
Show Resigned
Bhavik Shah - LLP Designated Member
(37 years old, born March 1989)
Appointed 24 February 2015
 Active
Rina Shah - LLP Member
(55 years old, born October 1971)
Appointed 26 May 2016
 Active
Rasiklal Shah - LLP Member
(70 years old, born December 1956)
Appointed 26 May 2016
 Active
Rekhaben Shah - LLP Member
(59 years old, born November 1967)
Appointed 26 May 2016
 Active
Sudesna Shah - LLP Member
(76 years old, born December 1950)
Appointed 26 May 2016
 Active
Ayushi Holdings Limited - LLP Member
Appointed 26 May 2016
 Active
Bhavik J Shah Family Office (Uk) Ltd - LLP Member
Appointed 26 May 2016
 Active
Dhaval Mistry Family Office (Uk) Ltd - LLP Member
Appointed 26 May 2016
 Active
Lumina Limited - LLP Member
Appointed 26 May 2016
 Active
Mabini Limited - LLP Member
Appointed 26 May 2016
 Active
Meemit Investment Limited - LLP Member
Appointed 26 May 2016
 Active
Meporosu Limited - LLP Member
Appointed 26 May 2016
 Active
Msk Family Office (Uk) Ltd - LLP Member
Appointed 26 May 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Bhavik Shah
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
DCS CAPITAL (UK) LTD
NF BETA 2 LLP
NF BETA LTD
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH 2 LLP
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL2 LLP
NIVEDA FINANCE LLP
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NR CANCER LLP
NR CARINA LTD
NR CRUX LTD
NR CYGNUS LLP
NR CYGNUS LTD
NR FORBES LLP
NR LEO LLP
NR LIBRA LLP
NR LOGAN LLP
NR LYRA LTD
NR PEGASUS LLP
NR PISCES LLP
NR SAGITTARIUS LLP
NR TAURUS LLP
NR URSA LTD
OSPITO LTD
Rina Shah
NF DELTA LLP
NR CAPRICORNUS LLP
RINAS CREATIVE STYLES LTD
Rasiklal Shah
C.A. PARTNERSHIP LIMITED
DSJ MANAGEMENT SERVICES LTD
DSJ PARTNERS (UK) LIMITED
DSJ PARTNERS (UK) LTD
DSJ PARTNERS LLP
FIT 4 NOTHING
NF DELTA LLP
NR PISCES LLP
RESIDENCY PROPERTIES AND DEVELOPMENTS LIMITED
STANMORE-ACTIVE LTD
VITAL ACCOUNTING LTD
Rekhaben Shah
NF DELTA LLP
SQUIRE ACCOUNTING SERVICES LIMITED
Sudesna Shah
NF ALPHA 2 LLP
NF DELTA LLP
Ayushi Holdings Limited
NF DELTA LLP
NR CENTAURUS LLP
NR ORION LLP
Bhavik J Shah Family Office (Uk) Ltd
CALICO SHEFFIELD LIMITED
NF ALPHA 2 LLP
NF DELTA INVESTCO LLP
NF DELTA LLP
NI EDTECH 2 LLP
NIVEDA FAMILY OFFICE LLP
NIVEDA FINANCE LLP
NIVEDA GROUP LTD
NIVEDA INVESTMENTS LIMITED
NIVEDA REALTY LTD
NR ANDROMEDA LTD
NR HERCULES 2 LTD
NR LEO LLP
NR ORION LLP
NR PISCES LLP
OCTANOS CAPITAL ADVISORY LTD
PROVIDUS CAPITAL LTD
RECIPROCAL SOLUTIONS INVESTCO LLP
RETAIL & WHOLESALE STORES (UK) LTD
STRATTON LAND INVESTCO LLP
Dhaval Mistry Family Office (Uk) Ltd
NF ALPHA 2 LLP
NF DELTA LLP
NIVEDA FAMILY OFFICE LLP
NIVEDA FINANCE LLP
NR FORNAX LLP
NR ORION LLP
NR PISCES LLP
Lumina Limited
NF DELTA LLP
Mabini Limited
NF DELTA LLP
NR CENTAURUS LLP
NR ORION LLP
Meemit Investment Limited
NF DELTA LLP
NR CENTAURUS LLP
NR ORION LLP
Meporosu Limited
NF DELTA LLP
NR CENTAURUS LLP
NR ORION LLP
Msk Family Office (Uk) Ltd
NF DELTA LLP
NR CENTAURUS LLP
NR ORION LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets - -
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019
Assets - -
Debt - -
Net Assets/Debt - -
Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Claes Peter Rading as a member on 24 June 2025
Termination of appointment of Vivek Dhiren Madlani as a member on 24 June 2025
Termination of appointment of Dhirendrakumar Madlani as a member on 24 June 2025
Termination of appointment of Sanjay Velji Shah as a member on 16 May 2025
Termination of appointment of Mita Sanjay Shah as a member on 16 May 2025
Termination of appointment of Mayur Sunil Shah as a member on 15 May 2025
Termination of appointment of Mayur Ravji Raghwani as a member on 15 May 2025
Termination of appointment of Joshna Ravji Raghwani as a member on 15 May 2025
Termination of appointment of Gada Limited as a member on 15 May 2025
Termination of appointment of Wentbridge Investments Ltd as a member on 5 March 2025
Termination of appointment of Zinal Rumit Shah as a member on 29 January 2025
Termination of appointment of Trishna Rumit Shah as a member on 29 January 2025
Termination of appointment of Nikita Rumit Shah as a member on 29 January 2025
Termination of appointment of Dinumati Rumit Shah as a member on 29 January 2025
Termination of appointment of Rumit Shah as a member on 29 January 2025
Termination of appointment of Paras Kamlesh Kothari as a member on 16 December 2024
Termination of appointment of Jason James Richardson as a member on 18 November 2024
Termination of appointment of Ndovu Investments Ltd as a member on 15 November 2024
Termination of appointment of Narayan Investments Ltd as a member on 15 November 2024
Termination of appointment of Njp Holdings Ltd as a member on 15 November 2024
Termination of appointment of Hitbit Limited as a member on 15 November 2024
Termination of appointment of Akvish Century Ltd as a member on 15 November 2024
Termination of appointment of Posa Limited as a member on 30 September 2024
Termination of appointment of Uday Goel as a member on 30 September 2024
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