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Dato Capital United Kingdom

Neel Shah, United Kingdom

Shah Neel

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

  • Secretary

Charts

Visits

NEEL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Brent
  • Hertfordshire
  • Hillingdon
  • Derbyshire
  • Barnet
  • Camden
  • Harrow
  • Croydon
  • Eastern
  • Windsor And Maidenhead
  • Central Bedfordshire

History

Partial History
Date Event Region
Saturday, September 25, 1999Appointment as SecretaryHarrow
Friday, April 16, 2004Appointment as SecretarySouthwark
Monday, August 16, 2004Appointment as DirectorHarrow
Sunday, October 31, 2004Resignation as SecretarySouthwark
Friday, November 18, 2005Appointment as SecretaryHertfordshire
Monday, January 8, 2007Appointment as DirectorBrent
Thursday, September 20, 2007Appointment as DirectorBrent
Friday, January 4, 2008Appointment as SecretaryBrent
Thursday, May 7, 2009Appointment as LlpdmemBrent
Monday, January 11, 2010Appointment as SecretaryBrent
Tuesday, October 12, 2010Appointment as DirectorHarrow
Tuesday, September 6, 2011Appointment as DirectorSouthwark
Thursday, September 15, 2011Appointment as SecretaryBrent
Wednesday, November 28, 2012Appointment as DirectorBrent
Monday, February 18, 2013Appointment as SecretaryBrent
Friday, October 17, 2014Appointment as DirectorBarnet
Monday, December 22, 2014Appointment as SecretaryBrent
Tuesday, June 2, 2015Appointment as SecretaryBrent
Tuesday, July 28, 2015Appointment as SecretarySouthwark
Wednesday, March 23, 2016Appointment as DirectorHillingdon
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,Individual or entity with significant influence or control and Shareholder (50-75%)Southwark
Friday, July 1, 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 controlHillingdon
Thursday, July 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, August 15, 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 directorsBrent
Wednesday, November 9, 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 directorsBrent
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, March 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 directorsBrent
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Friday, June 23, 2017Appointment as DirectorBrent
Monday, January 29, 2018Appointment as DirectorHillingdon
Saturday, February 3, 2018Resignation as DirectorCamden
Wednesday, February 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, April 25, 2018Appointment as DirectorBrent
Wednesday, May 2, 2018Appointment as DirectorBrent
Thursday, May 24, 2018Resignation as Individual or entity with significant influence or controlBrent
Thursday, October 11, 2018Appointment as DirectorCamden
Wednesday, November 7, 2018Appointment as DirectorBrent
Tuesday, November 13, 2018Appointment as DirectorBrent
Saturday, March 9, 2019Appointment as DirectorBrent
Tuesday, April 23, 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 directorsCroydon
Monday, May 11, 2020Appointment as DirectorBrent
Wednesday, May 27, 2020Appointment as Shareholder (above 75%)Eastern
Monday, November 16, 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 directorsHillingdon
Monday, January 11, 2021Appointment as Shareholder (25-50%)Windsor And Maidenhead
Friday, July 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Tuesday, September 7, 2021Appointment as DirectorCentral Bedfordshire
Tuesday, November 23, 2021Appointment as Shareholder (above 75%)Harrow
Wednesday, February 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Friday, March 17, 2023Appointment as DirectorCamden
Friday, June 30, 2023Appointment as DirectorCamden
Wednesday, July 19, 2023Appointment as DirectorHertfordshire
Monday, November 13, 2023Appointment as DirectorDerbyshire
Wednesday, November 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, March 11, 2024Resignation as DirectorCamden
Thursday, May 2, 2024Appointment as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 10,877,049 £ 5,384,331 £ 149
Jun 30, 2023£ 328,573 £ 291,629 £ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 61,670,616 £ 0
Jun 30, 2023£ 142,431 £ 9
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 3,608 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 30,147 £ 20
Mar 31, 2023£ 5
Jan 31, 2023£ 0
Dec 31, 2022£ 608 £ 3
Nov 30, 2022£ 1
Sep 30, 2022£ 0
May 31, 2022£ 0
Feb 28, 2022£ 0
Nov 30, 2021£ 20,776 £ 2
Nov 30, 2020£ 0
Nov 30, 2020£ 0
Jul 31, 2020
Mar 31, 2020
Jan 31, 2020
Dec 31, 2019£ 4,100
Oct 31, 2019
Aug 27, 2019
May 31, 2019
Apr 30, 2019
Mar 23, 2018
Jan 31, 2018
Nov 30, 2017
Sep 30, 2017£ 1 £ 1
Aug 31, 2017
Jul 31, 2016£ 1 £ 1
Sep 30, 2015£ 1,200 £ 502 £ 1,948 £ 1,250
Totals£ 11,205,622£ 1,202£ 504£ 1,948£ 67,549,496£ 197

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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