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Deepa Shah

Shah Deepa

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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Director

Location

LEICESTER

Charts

Visits

DEEPA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-22024-82024-1201

Business areas

Business related areas

  • Leicestershire
  • Hillingdon
  • Harrow
  • Hampshire
  • Brent
  • Southwark
  • Northamptonshire
  • Westminster
  • Hertfordshire
  • City Of London
  • Camden
  • Hackney
  • Croydon

History

Partial History
Date Event Region
Saturday, November 1, 2003Appointment as DirectorBrent
Thursday, January 1, 2004Appointment as DirectorBrent
Monday, January 14, 2008Appointment as SecretaryBrent
Monday, May 18, 2009Appointment as DirectorHarrow
Wednesday, March 7, 2012Appointment as DirectorHarrow
Tuesday, September 25, 2012Appointment as DirectorHarrow
Friday, November 15, 2013Appointment as LlpdmemLeicestershire
Friday, May 8, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment 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
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Hampshire
Monday, October 24, 2016Appointment as DirectorHillingdon
Friday, November 18, 2016Appointment as DirectorHillingdon
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Hillingdon
Monday, March 6, 2017Appointment as Shareholder (above 75%)Harrow
Monday, March 19, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, October 1, 2018Resignation as DirectorHillingdon
Wednesday, May 1, 2019Appointment as DirectorSouthwark
Monday, January 6, 2020Appointment as Individual or entity with significant influence or controlNorthamptonshire
Monday, January 27, 2020Appointment 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%)Harrow
Monday, February 8, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHarrow
Sunday, October 31, 2021Resignation as DirectorSouthwark
Tuesday, April 5, 2022Appointment as DirectorWestminster
Thursday, July 7, 2022Appointment as DirectorCity Of London
Friday, July 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, January 31, 2023Resignation as DirectorWestminster
Monday, May 1, 2023Appointment as DirectorCity Of London
Wednesday, November 1, 2023Resignation as DirectorHarrow
Friday, December 8, 2023Resignation as DirectorCity Of London
Thursday, February 1, 2024Appointment as DirectorCamden
Tuesday, October 15, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 1,230 £ 0
Dec 31, 2024£ 1
Jul 31, 2024£ 2
May 31, 2024
Apr 30, 2024£ 532,019 £ 15
Mar 31, 2024£ 0
Mar 31, 2024£ 480,155 £ 10
Feb 28, 2024£ 0
Jan 31, 2024£ 2,172 £ 1
Dec 31, 2023£ 1
Dec 31, 2023
Dec 31, 2023£ 1,384,734 £ 13
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 4
Mar 31, 2023£ 78,124 £ 0
Dec 31, 2022£ 998,648 £ 29
Mar 31, 2022£ 171,022 £ 1
Mar 31, 2022£ 0
Dec 31, 2019£ 319,900
Aug 31, 2019£ 430,491
Mar 31, 2019
Mar 31, 2014£ 11 £ 181 £ 14,135 £ 316 £ 563
Totals£ 11£ 181£ 14,135£ 316£ 4,399,058£ 80

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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