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Dato Capital United Kingdom

Bhavesh Shah, United Kingdom

Shah Bhavesh

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Financial Accountant
  • Director

Location

LONDON

Charts

Visits

BHAVESH SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-72023-122024-62024-92024-102025-4012

Business areas

Business related areas

  • Surrey
  • Barnet
  • Manchester
  • Sheffield
  • Luton
  • Camden
  • Leicestershire
  • Westmorland
  • Leicester
  • Birmingham
  • Hertfordshire
  • Harrow
  • Brent
  • Hillingdon
  • Enfield
  • Suffolk

History

Partial History
Date Event Region
Wednesday, November 23, 2011Appointment as DirectorSheffield
Wednesday, June 26, 2013Appointment as DirectorLuton
Wednesday, October 16, 2013Appointment as LlpdmemSurrey
Monday, January 13, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, June 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, August 15, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, April 11, 2019Appointment as DirectorLeicestershire
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Tuesday, October 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Tuesday, November 3, 2020Resignation as DirectorLeicestershire
Wednesday, February 10, 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
Wednesday, March 17, 2021Appointment as Individual or entity with significant influence or controlLuton
Wednesday, June 30, 2021Appointment as DirectorBirmingham
Monday, November 29, 2021Appointment as DirectorHertfordshire
Wednesday, February 21, 2024Appointment as Shareholder (above 75%)Hillingdon
Sunday, June 9, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, September 25, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, October 8, 2024Appointment 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, December 2, 2024Resignation 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
Saturday, December 14, 2024Appointment as Individual or entity with 25-50% of voting rightsSuffolk
Friday, January 10, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, January 20, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 2
Mar 31, 2024
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Dec 31, 2021£ 498,214 £ 10
Oct 29, 2021£ 1,372,600 £ 1
Jun 30, 2020
Aug 31, 2019£ 1
Totals£ 1,870,814£ 14

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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