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Dato Capital United Kingdom

Minesh Sheta

Sheta Minesh

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 Designated Member
  • Property Consultant
  • Director

Charts

Visits

MINESH SHETA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • City Of London
  • Waltham Forest
  • Enfield
  • Swindon
  • East Dunbartonshire
  • Hertfordshire
  • Southwark

History

Partial History
Date Event Region
Saturday, March 20, 2004Appointment as DirectorWestminster
Tuesday, October 10, 2006Appointment as DirectorWestminster
Tuesday, November 14, 2006Appointment as DirectorEnfield
Wednesday, July 29, 2009Appointment as DirectorCamden
Thursday, September 17, 2009Appointment as LlpdmemWestminster
Thursday, October 1, 2009Appointment as DirectorCity Of London
Friday, October 1, 2010Resignation as DirectorCity Of London
Saturday, June 21, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Westminster
Wednesday, December 12, 2018Appointment as DirectorWestminster
Tuesday, March 30, 2021Resignation as Shareholder (50-75%)Westminster
Wednesday, April 7, 2021Appointment as DirectorSwindon
Wednesday, October 27, 2021Appointment as DirectorEast Dunbartonshire
Friday, December 2, 2022Appointment as DirectorHertfordshire
Tuesday, December 20, 2022Appointment as DirectorEnfield
Monday, October 2, 2023Appointment as DirectorSouthwark
Monday, January 22, 2024Resignation as DirectorEast Dunbartonshire
Thursday, April 11, 2024Appointment as DirectorWestminster
Friday, April 12, 2024Appointment as Shareholder (above 75%)Westminster
Thursday, April 18, 2024Appointment as Individual or entity with significant influence or controlSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Mar 31, 2023£ 1,520 £ 0
Mar 31, 2023£ 80,674 £ 3
Mar 31, 2023£ 2,272 £ 0
Dec 31, 2022£ 33,943 £ 9
Dec 31, 2022£ 461,792 £ 36
Dec 31, 2022£ 936,121 £ 0
Mar 31, 2022£ 27,685 £ 0
Oct 31, 2019£ 686,258 £ 0
Dec 31, 2018£ 650
Dec 31, 2018£ 253
Totals£ 2,231,168£ 48

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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