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Dato Capital United Kingdom

Amit Shah

Shah Amit

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Member
  • Director
  • Secretary
  • Director

Charts

Searches

AMIT SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Luton
  • Enfield
  • Brent
  • Birmingham
  • City Of London
  • Barnet
  • Camden
  • Westminster
  • Hertfordshire
  • Tower Hamlets
  • Oxfordshire
  • Reading
  • Islington
  • Coventry
  • Trafford
  • Greenwich
  • Lewisham
  • Essex
  • Hillingdon
  • Leicestershire
  • Worcestershire
  • Nottingham
  • Leicester
  • Hounslow
  • Havering
  • Surrey

History

Partial History
Date Event Region
Friday, September 12, 2003Appointment as DirectorBarnet
Tuesday, May 17, 2005Appointment as DirectorWestminster
Tuesday, January 30, 2007Appointment as DirectorReading
Thursday, November 15, 2007Appointment as DirectorGreenwich
Thursday, February 19, 2009Appointment as DirectorHarrow
Friday, April 3, 2009Appointment as DirectorBirmingham
Wednesday, October 6, 2010Appointment as DirectorHertfordshire
Tuesday, April 19, 2011Appointment as DirectorHarrow
Monday, August 1, 2011Appointment as SecretaryHarrow
Wednesday, November 9, 2011Appointment as DirectorLewisham
Monday, March 5, 2012Appointment as DirectorHarrow
Thursday, April 12, 2012Appointment as DirectorWestminster
Friday, May 11, 2012Appointment as DirectorHarrow
Thursday, November 22, 2012Appointment as DirectorWestminster
Monday, January 21, 2013Appointment as DirectorHarrow
Wednesday, March 20, 2013Appointment as DirectorHertfordshire
Wednesday, April 3, 2013Appointment as SecretaryLuton
Thursday, July 4, 2013Appointment as DirectorHarrow
Friday, August 16, 2013Appointment as DirectorHarrow
Tuesday, December 10, 2013Appointment as DirectorEssex
Friday, May 16, 2014Appointment as DirectorHertfordshire
Monday, July 7, 2014Appointment as DirectorOxfordshire
Tuesday, February 3, 2015Appointment as DirectorBarnet
Wednesday, February 4, 2015Appointment as DirectorBarnet
Thursday, April 9, 2015Appointment as DirectorCamden
Thursday, May 14, 2015Appointment as DirectorHarrow
Thursday, May 21, 2015Appointment as DirectorBarnet
Friday, May 22, 2015Appointment as DirectorBarnet
Saturday, August 1, 2015Appointment as DirectorBrent
Wednesday, August 26, 2015Appointment as DirectorHillingdon
Friday, October 2, 2015Appointment as Limited Liability Partnership MemberWestminster
Sunday, November 8, 2015Appointment as DirectorHillingdon
Wednesday, March 30, 2016Appointment as DirectorBarnet
Tuesday, April 5, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsBarnet
Friday, April 15, 2016Appointment as DirectorCamden
Saturday, May 7, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, May 10, 2016Appointment as DirectorBrent
Monday, May 16, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, June 15, 2016Appointment as DirectorCity Of London
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, July 7, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Thursday, July 14, 2016Appointment as DirectorHarrow
Monday, August 8, 2016Appointment as DirectorLeicestershire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Brent
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or controlBrent
Monday, November 14, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Sunday, January 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, February 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, March 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, June 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, July 18, 2017Appointment as DirectorHarrow
Thursday, August 31, 2017Appointment as DirectorTrafford
Thursday, October 19, 2017Appointment as Shareholder (25-50%)Reading
Monday, October 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 20, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, January 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, April 28, 2018Appointment as Shareholder (above 75%) and Shareholder (50-75%)Hertfordshire
Monday, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWorcestershire
Friday, December 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, December 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, April 1, 2019Appointment as DirectorHarrow
Tuesday, April 30, 2019Appointment as DirectorCity Of London
Thursday, May 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlNottingham
Tuesday, August 20, 2019Appointment as Shareholder (above 75%)Leicester
Tuesday, December 31, 2019Resignation as DirectorBarnet
Friday, January 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, February 1, 2020Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Sunday, March 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, March 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, May 1, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 14, 2020Resignation as DirectorHertfordshire
Friday, May 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottingham
Sunday, July 19, 2020Appointment as DirectorCamden
Monday, August 31, 2020Appointment as Shareholder (25-50%)Hertfordshire
Friday, December 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, December 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, March 1, 2021Appointment as DirectorHounslow
Thursday, March 11, 2021Appointment as DirectorHillingdon
Tuesday, March 23, 2021Appointment as Shareholder (above 75%)Hertfordshire
Saturday, June 5, 2021Resignation as DirectorCamden
Friday, July 9, 2021Appointment as DirectorBarnet
Monday, September 6, 2021Appointment as Shareholder (25-50%)City Of London
Wednesday, October 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, October 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Sunday, November 14, 2021Appointment as Shareholder (25-50%)Hillingdon
Thursday, December 9, 2021Appointment as DirectorHarrow
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 18, 2022Appointment as DirectorBarnet
Monday, March 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, June 27, 2022Resignation as Shareholder (25-50%)Hillingdon
Sunday, July 31, 2022Resignation as DirectorHounslow
Thursday, August 18, 2022Appointment as SecretaryHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 1 £ 5
Jul 31, 2023£ 10 £ 2
Jun 30, 2023£ 1
Jun 30, 2023
Jun 24, 2023£ 0
May 31, 2023£ 1,217,985 £ 12
May 31, 2023£ 0
May 31, 2023£ 896 £ 0
May 31, 2023
May 31, 2023£ 6
May 31, 2023
Apr 30, 2023£ 76,401 £ 5
Apr 30, 2023£ 2
Apr 30, 2023£ 72,062 £ 7
Apr 30, 2023£ 114,602 £ 1
Apr 5, 2023£ 0
Mar 31, 2023£ 9,040 £ 0
Mar 31, 2023£ 5,811
Mar 31, 2023£ 27,500 £ 1
Mar 31, 2023£ 1,231 £ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 30, 2022£ 2
Nov 30, 2022£ 70,101 £ 0
Nov 30, 2022£ 441,655 £ 12
Aug 31, 2022£ 1
Aug 31, 2022£ 2
Mar 31, 2022£ 0
May 31, 2021£ 1
Apr 30, 2021£ 2
Dec 31, 2020£ 1
Jun 30, 2020£ 1
May 31, 2020£ 6
Feb 29, 2020£ 1
Feb 12, 2020
Aug 31, 2019
Jun 30, 2019
May 31, 2019
Mar 31, 2019
Mar 31, 2019£ 1
Mar 31, 2019£ 1
Jan 31, 2019£ 19
Totals£ 2,037,315£ 84

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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