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Dato Capital United Kingdom

Mohammed Shakeel

Shakeel Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Shakeel - 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

  • Driving Instructor
  • Secretary
  • Director

Charts

Visits

MOHAMMED SHAKEEL (United Kingdom) Page visits 2024

Searches

MOHAMMED SHAKEEL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Bradford
  • Blackburn With Darwen
  • Oldham
  • Leeds
  • Croydon
  • Derbyshire
  • Lambeth
  • Kirklees
  • Birmingham
  • Stoke-On-Trent
  • Bedford
  • Edinburgh
  • Southwark
  • Redbridge
  • Worcestershire
  • Brent
  • Rochdale
  • Staffordshire
  • Dudley
  • Waltham Forest
  • Manchester
  • Surrey
  • East Sussex
  • Kensington And Chelsea
  • Derby
  • Hampshire
  • Hertfordshire
  • City Of London
  • Hounslow
  • Lancashire
  • Islington
  • Greenwich

History

Partial History
Date Event Region
Thursday, March 13, 2003Appointment as DirectorBradford
Monday, May 22, 2006Appointment as DirectorBradford
Friday, November 24, 2006Appointment as SecretaryOldham
Thursday, March 8, 2007Appointment as DirectorBradford
Tuesday, June 26, 2007Appointment as DirectorRedbridge
Thursday, August 2, 2007Appointment as SecretaryWorcestershire
Thursday, August 20, 2009Appointment as SecretaryOldham
Friday, October 16, 2009Appointment as DirectorKirklees
Tuesday, April 27, 2010Appointment as DirectorBirmingham
Wednesday, July 14, 2010Appointment as SecretaryEdinburgh, City Of
Thursday, September 1, 2011Appointment as SecretarySouthwark
Friday, January 27, 2012Appointment as DirectorLeeds
Monday, February 27, 2012Appointment as DirectorOldham
Friday, March 16, 2012Appointment as DirectorOldham
Tuesday, April 3, 2012Appointment as DirectorDerbyshire
Tuesday, April 24, 2012Appointment as DirectorKirklees
Wednesday, October 17, 2012Appointment as DirectorBrent
Thursday, February 7, 2013Appointment as SecretaryRochdale
Wednesday, May 22, 2013Appointment as DirectorKirklees
Tuesday, July 16, 2013Appointment as DirectorBradford
Wednesday, August 21, 2013Appointment as DirectorSheffield
Tuesday, October 15, 2013Resignation as DirectorSheffield
Tuesday, September 2, 2014Appointment as DirectorSurrey
Thursday, September 4, 2014Appointment as DirectorBedford
Wednesday, October 22, 2014Appointment as DirectorSheffield
Tuesday, March 3, 2015Appointment as DirectorBirmingham
Tuesday, April 28, 2015Appointment as DirectorStaffordshire
Tuesday, May 19, 2015Appointment as DirectorDudley
Thursday, February 18, 2016Appointment as DirectorBirmingham
Monday, February 29, 2016Appointment as DirectorBirmingham
Tuesday, March 8, 2016Resignation as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Tuesday, August 9, 2016Appointment as Shareholder (25-50%)Birmingham
Saturday, August 27, 2016Appointment as SecretaryBirmingham
Thursday, September 1, 2016Appointment as Individual or entity with more than 75% of voting rightsIslington
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlOldham
Saturday, October 1, 2016Appointment as DirectorSheffield
Friday, November 25, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, January 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, February 28, 2017Appointment 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
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Derbyshire
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Oldham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Kirklees
Tuesday, May 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Saturday, July 15, 2017Appointment as DirectorStoke-On-Trent
Tuesday, August 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, November 13, 2017Appointment 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
Wednesday, December 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rightsCroydon
Tuesday, December 12, 2017Appointment as Shareholder (above 75%)Stoke-On-Trent
Monday, March 5, 2018Appointment as Shareholder (25-50%)Birmingham
Tuesday, May 22, 2018Appointment as Shareholder (above 75%)Stoke-On-Trent
Wednesday, June 6, 2018Resignation as DirectorStoke-On-Trent
Thursday, June 7, 2018Resignation as DirectorKirklees
Sunday, July 1, 2018Resignation as Shareholder (above 75%)Stoke-On-Trent
Thursday, July 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, October 1, 2018Resignation as DirectorBradford
Monday, October 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, January 11, 2019Appointment as Shareholder (25-50%)Staffordshire
Monday, January 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, January 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, January 29, 2019Resignation as DirectorStaffordshire
Thursday, March 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, March 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, April 20, 2019Appointment as DirectorStoke-On-Trent
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, June 1, 2019Appointment as Shareholder (above 75%)Stoke-On-Trent
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 8, 2020Appointment as Director and Shareholder (above 75%)Rochdale
Sunday, March 1, 2020Resignation as DirectorBirmingham
Thursday, March 12, 2020Appointment as Trustee of a trust with significant influence or controlBirmingham
Wednesday, June 10, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, August 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Thursday, August 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, September 2, 2020Appointment as DirectorBirmingham
Friday, September 25, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, October 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, February 27, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, March 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 6, 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 directorsDerby
Thursday, May 6, 2021Resignation as Shareholder (25-50%)Birmingham
Tuesday, May 18, 2021Resignation as DirectorBirmingham
Thursday, May 20, 2021Appointment as Shareholder (above 75%)Bradford
Wednesday, June 2, 2021Appointment as DirectorHampshire
Tuesday, September 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, September 17, 2021Appointment as DirectorBirmingham
Saturday, October 2, 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 directorsBirmingham
Friday, October 15, 2021Resignation as Shareholder (above 75%)Rochdale
Monday, October 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 11, 2022Appointment as DirectorBirmingham
Wednesday, March 9, 2022Resignation as DirectorBirmingham
Friday, April 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, April 4, 2022Appointment as Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1
Jan 31, 2024
Nov 30, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023
Aug 31, 2023£ 5
Aug 31, 2023£ 3
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 340 £ 1
May 31, 2023£ 4,217 £ 1
May 31, 2023£ 421,557 £ 9
Apr 30, 2023£ 9
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 266,554 £ 10
Mar 31, 2023£ 0
Mar 31, 2023£ 361,227 £ 4
Feb 28, 2023£ 0
Jan 31, 2023£ 204,409 £ 4
Jan 31, 2023£ 295,281 £ 54,650 £ 10
Dec 31, 2022£ 211,186 £ 3
Oct 31, 2022
Oct 31, 2022
Sep 30, 2022£ 11,383 £ 0
Sep 30, 2022
Mar 31, 2022£ 0
Feb 28, 2022
Feb 28, 2022£ 0
Jan 31, 2022£ 1,245,710 £ 73
Jan 31, 2022£ 1
Nov 30, 2021
Oct 31, 2021£ 4
Sep 30, 2021£ 0
Aug 31, 2021£ 0
Jul 30, 2021£ 304,240 £ 13
Nov 30, 2020£ 117,306 £ 2
Jul 31, 2020
Sep 30, 2019£ 11,089 £ 3
Sep 30, 2018
Sep 30, 2018
Jun 30, 2018£ 430,587
Nov 30, 2017£ 483
Oct 31, 2017
May 31, 2017
May 31, 2017£ 0
Mar 31, 2017£ 2,625 £ 3
Totals£ 295,281£ 3,647,563£ 164

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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