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Dato Capital United Kingdom

Dipen Shah, United Kingdom

Shah Dipen

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

  • Pharmacist
  • Secretary
  • Director

Charts

Visits

DIPEN SHAH (United Kingdom) Page visits 2024

Searches

DIPEN SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Harrow
  • Hertfordshire
  • Barnet
  • Westminster
  • Brent
  • Staffordshire
  • Hillingdon
  • City Of London
  • Kensington And Chelsea
  • Cambridgeshire
  • East Sussex

History

Partial History
Date Event Region
Thursday, March 15, 2007Appointment as DirectorHertfordshire
Tuesday, June 10, 2008Appointment as DirectorHertfordshire
Tuesday, February 17, 2009Appointment as DirectorBarnet
Thursday, January 28, 2010Appointment as DirectorHertfordshire
Thursday, August 11, 2011Appointment as DirectorManchester
Wednesday, December 21, 2011Appointment as DirectorHillingdon
Monday, May 14, 2012Appointment as SecretaryHarrow
Thursday, January 31, 2013Appointment as DirectorBrent
Thursday, February 21, 2013Appointment as SecretaryHertfordshire
Monday, June 16, 2014Appointment as SecretaryHarrow
Friday, June 12, 2015Appointment as SecretaryHertfordshire
Monday, July 27, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)Hertfordshire
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Wednesday, April 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, June 12, 2017Appointment as DirectorHertfordshire
Tuesday, August 8, 2017Resignation as Shareholder (above 75%)Hertfordshire
Thursday, February 1, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Wednesday, August 1, 2018Resignation as Shareholder (25-50%) and SecretaryHertfordshire
Monday, January 14, 2019Appointment as DirectorHertfordshire
Wednesday, February 27, 2019Appointment as Individual or entity with significant influence or controlBrent
Monday, April 1, 2019Appointment as DirectorManchester
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)City Of London
Monday, March 2, 2020Appointment as SecretaryKensington And Chelsea
Friday, May 1, 2020Resignation as SecretaryKensington And Chelsea
Wednesday, June 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, October 27, 2020Appointment as DirectorWestminster
Tuesday, November 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, March 11, 2021Appointment as DirectorHarrow
Friday, June 10, 2022Appointment as DirectorCambridgeshire
Friday, August 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Thursday, March 7, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, March 18, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1,481,374 £ 7
Mar 31, 2023£ 791,883 £ 9
Mar 31, 2023£ 40,120 £ 2
Mar 31, 2023£ 370 £ 1
Mar 31, 2023£ 81,592 £ 4
Mar 31, 2023£ 1,872,480 £ 8
Mar 31, 2023£ 3,193,663 £ 2
Mar 31, 2023£ 1,162,108 £ 2
Mar 31, 2023£ 1,431,596 £ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 1,648,053 £ 8
Mar 31, 2023£ 2,553,962 £ 9
Mar 31, 2023£ 675,002 £ 7
Mar 31, 2023£ 1
Dec 31, 2022£ 113,346 £ 15
Oct 31, 2022£ 8,740 £ 0
May 31, 2020£ 1
Mar 31, 2020
Dec 29, 2019£ 991,157 £ 82
Mar 31, 2019
Mar 31, 2019
Dec 31, 2017£ 751,394 £ 32
Dec 31, 2013£ 100 £ 100
Totals£ 100£ 16,796,940£ 198

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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