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Dato Capital United Kingdom

Bhavik Jayendrakumar Shah

Shah Bhavik Jayendrakumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bhavik Jayendrakumar Shah - United Kingdom
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 Designated Member
  • Director
  • Entrepreneur
  • Director

Charts

Visits

BHAVIK JAYENDRAKUMAR SHAH (United Kingdom) Page visits 2024

Searches

BHAVIK JAYENDRAKUMAR SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Sefton
  • Sheffield
  • Harrow
  • Lancashire

History

Partial History
Date Event Region
Tuesday, October 12, 2010Appointment as DirectorWestminster
Monday, October 25, 2010Appointment as DirectorWestminster
Wednesday, November 3, 2010Appointment as DirectorWestminster
Friday, May 6, 2011Appointment as DirectorWestminster
Friday, October 21, 2011Appointment as DirectorWestminster
Tuesday, July 3, 2012Appointment as DirectorWestminster
Tuesday, October 23, 2012Appointment as DirectorWestminster
Tuesday, December 10, 2013Appointment as DirectorWestminster
Thursday, January 16, 2014Appointment as LlpdmemWestminster
Friday, March 28, 2014Appointment as DirectorWestminster
Thursday, May 15, 2014Appointment as LlpdmemWestminster
Wednesday, July 16, 2014Appointment as LlpdmemWestminster
Thursday, September 18, 2014Appointment as LlpdmemWestminster
Tuesday, November 25, 2014Appointment as LlpdmemWestminster
Monday, February 23, 2015Appointment as LlpdmemWestminster
Tuesday, February 24, 2015Appointment as LlpdmemWestminster
Thursday, April 23, 2015Appointment as LlpdmemWestminster
Wednesday, May 27, 2015Appointment as DirectorWestminster
Friday, June 26, 2015Appointment as LlpdmemWestminster
Wednesday, July 22, 2015Appointment as DirectorWestminster
Tuesday, August 25, 2015Appointment as DirectorWestminster
Thursday, October 1, 2015Appointment as DirectorWestminster
Wednesday, November 4, 2015Appointment as LlpdmemWestminster
Tuesday, December 1, 2015Appointment as DirectorWestminster
Thursday, December 10, 2015Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP,Member of a firm 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 directorsWestminster
Tuesday, May 24, 2016Appointment as DirectorWestminster
Thursday, May 26, 2016Appointment as DirectorSefton
Tuesday, June 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 30, 2016Appointment as LlpdmemWestminster
Wednesday, January 18, 2017Appointment as Llpdmem and Individual or entity with significant influence or control over an LLPWestminster
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlWestminster
Saturday, December 16, 2017Resignation as Individual or entity with significant influence or control and DirectorWestminster
Wednesday, April 18, 2018Resignation as Individual or entity with significant influence or controlWestminster
Friday, October 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 13, 2018Resignation as Individual or entity with significant influence or controlWestminster
Friday, January 4, 2019Appointment as DirectorWestminster
Tuesday, January 29, 2019Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, January 30, 2019Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, April 4, 2019Resignation as LlpdmemWestminster
Thursday, May 30, 2019Resignation as DirectorSefton
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, January 8, 2020Appointment as DirectorWestminster
Monday, March 16, 2020Appointment as DirectorSheffield
Tuesday, March 24, 2020Appointment as DirectorWestminster
Tuesday, March 31, 2020Appointment as DirectorWestminster
Friday, January 8, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSheffield
Tuesday, January 26, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSheffield
Thursday, January 28, 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 directorsWestminster
Thursday, February 4, 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 directorsWestminster
Thursday, March 18, 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 directorsWestminster
Wednesday, June 16, 2021Resignation as Llpdmem and DirectorWestminster
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Tuesday, September 7, 2021Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, October 6, 2021Resignation as Llpdmem and DirectorWestminster
Friday, November 12, 2021Resignation as LlpdmemWestminster
Friday, November 26, 2021Resignation as Individual or entity with significant influence or controlSheffield
Friday, December 17, 2021Resignation as LlpdmemWestminster
Friday, March 3, 2023Appointment as LlpdmemHarrow
Wednesday, March 8, 2023Appointment as DirectorLancashire
Tuesday, April 25, 2023Appointment as LlpdmemHarrow
Monday, April 29, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Director and LlpdmemSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 80,038 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 49,558 £ 0
Mar 31, 2023£ 4,071,773 £ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2,627,906 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3,030,136 £ 0
Mar 31, 2023£ 1,728,147 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2020£ 30 £ 30
Mar 31, 2020£ 1 £ 0
Mar 31, 2020£ 100 £ 0
Mar 31, 2019
Mar 31, 2019
Oct 31, 2018
Sep 30, 2018
Jul 31, 2018
Mar 31, 2018£ 100
Mar 31, 2018£ 40
Mar 31, 2018£ 60
Mar 31, 2018£ 0 £ 100
Mar 31, 2018£ 40
Mar 31, 2018£ 3
Mar 31, 2018£ 40
Mar 31, 2018
Mar 31, 2017£ 1,000
Totals£ 30£ 1,413£ 11,587,659£ 4

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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