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Nikita Shah

Shah Nikita

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

  • Secretary
  • Director
  • Company Secretary

Charts

Searches

NIKITA SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Hertfordshire
  • South Gloucestershire
  • Tower Hamlets
  • East Sussex
  • Hillingdon
  • Croydon
  • Richmond Upon Thames
  • Harrow
  • Camden

History

Partial History
Date Event Region
Thursday, April 1, 1993Appointment as SecretaryBrent
Monday, October 16, 1995Appointment as DirectorBrent
Friday, June 12, 1998Resignation as Director and SecretaryBrent
Wednesday, January 21, 2009Appointment as SecretarySouth Gloucestershire
Tuesday, December 1, 2009Appointment as SecretarySouth Gloucestershire
Monday, January 9, 2012Appointment as DirectorBrent
Monday, July 6, 2015Appointment as SecretaryEast Sussex
Wednesday, September 2, 2015Appointment as SecretaryBrent
Sunday, January 10, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Brent
Monday, November 7, 2016Appointment as SecretaryTower Hamlets
Thursday, November 30, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, May 30, 2018Resignation as SecretaryTower Hamlets
Friday, June 1, 2018Appointment as SecretaryTower Hamlets
Tuesday, February 5, 2019Resignation as DirectorHertfordshire
Monday, August 10, 2020Appointment as Shareholder (above 75%)Brent
Thursday, November 12, 2020Appointment as DirectorHillingdon
Tuesday, February 16, 2021Appointment as Shareholder (above 75%)Croydon
Thursday, June 23, 2022Appointment as SecretaryRichmond Upon Thames
Monday, April 3, 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 directorsHarrow
Tuesday, October 10, 2023Appointment as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 231,098 £ 0
Nov 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 326,003 £ 7
Apr 30, 2022£ 37 £ 0
Apr 30, 2022£ 188,915 £ 2
Jun 30, 2020£ 1
Apr 30, 2019
Aug 31, 2018
May 31, 2018
Apr 30, 2018
Dec 31, 2017
Totals£ 746,053£ 13

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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