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Dato Capital United Kingdom

Nilesh Shah

Shah Nilesh

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

  • Accountant
  • Chartered Accountant
  • Secretary
  • Director

Location

LONDON

Charts

Visits

NILESH SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-122022-62022-102024-52024-72024-92024-12012345

Searches

NILESH SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62022-112023-101

Business areas

Business related areas

  • Kingston Upon Thames
  • Hertfordshire
  • Barnet
  • Leicester
  • Camden
  • Birmingham
  • Brent
  • Harrow
  • Enfield
  • Warwickshire
  • City Of London
  • Worcestershire
  • Westminster
  • Wandsworth
  • Bournemouth
  • Bristol
  • Windsor And Maidenhead
  • Glasgow City
  • Kensington And Chelsea
  • Haringey

History

Partial History
Date Event Region
Monday, December 9, 1996Appointment as DirectorBarnet
Tuesday, March 17, 1998Appointment as SecretaryHertfordshire
Thursday, October 8, 1998Appointment as DirectorCamden
Thursday, February 3, 2000Appointment as DirectorEnfield
Monday, September 24, 2001Appointment as DirectorBarnet
Wednesday, October 30, 2002Appointment as DirectorEnfield
Thursday, May 1, 2003Appointment as DirectorBarnet
Wednesday, October 1, 2003Appointment as DirectorEnfield
Thursday, July 8, 2004Appointment as DirectorHarrow
Thursday, April 12, 2007Appointment as SecretaryEnfield
Saturday, March 28, 2009Appointment as SecretaryHertfordshire
Wednesday, April 22, 2009Appointment as DirectorHarrow
Tuesday, December 22, 2009Appointment as DirectorKingston Upon Thames
Friday, January 1, 2010Appointment as DirectorBarnet
Tuesday, June 8, 2010Appointment as SecretaryHertfordshire
Thursday, June 10, 2010Appointment as SecretaryHertfordshire
Thursday, August 5, 2010Appointment as DirectorHertfordshire
Thursday, September 18, 2014Appointment as DirectorHarrow
Tuesday, November 24, 2015Appointment as DirectorHertfordshire
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 (50-75%) and Individual or entity with significant influence or controlCamden
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leicester
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, September 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Monday, October 31, 2016Appointment as DirectorBristol, City Of
Wednesday, November 9, 2016Appointment as Director and Shareholder (25-50%)Harrow
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Bournemouth
Thursday, January 5, 2017Appointment as Director and Shareholder (above 75%)Hertfordshire
Wednesday, March 8, 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 directorsBirmingham
Tuesday, May 16, 2017Appointment as DirectorCamden
Sunday, October 1, 2017Appointment as DirectorCamden
Wednesday, January 17, 2018Appointment as DirectorHertfordshire
Wednesday, March 7, 2018Appointment as DirectorCamden
Wednesday, April 4, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, June 20, 2018Appointment as Individual or entity with significant influence or controlWarwickshire
Monday, June 25, 2018Appointment as Individual or entity with significant influence or controlWarwickshire
Monday, July 2, 2018Appointment as DirectorCity Of London
Friday, November 30, 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 directorsWorcestershire
Monday, December 10, 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 directorsHertfordshire
Wednesday, January 23, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 19, 2019Appointment as DirectorCity Of London
Monday, March 4, 2019Appointment as DirectorWestminster
Wednesday, April 24, 2019Appointment as DirectorWandsworth
Wednesday, June 19, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 14, 2019Appointment as DirectorHertfordshire
Tuesday, October 15, 2019Resignation as DirectorHarrow
Thursday, April 30, 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 directorsHertfordshire
Tuesday, May 5, 2020Appointment as DirectorHarrow
Wednesday, May 6, 2020Appointment as DirectorHarrow
Friday, July 31, 2020Resignation as DirectorCamden
Saturday, August 15, 2020Resignation as DirectorBarnet
Monday, September 14, 2020Resignation as DirectorBarnet
Tuesday, September 22, 2020Resignation as DirectorKingston Upon Thames
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlHarrow
Monday, December 21, 2020Appointment as DirectorWindsor And Maidenhead
Monday, March 8, 2021Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 5, 2022Resignation as DirectorWandsworth
Monday, June 6, 2022Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, September 15, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, December 22, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, February 20, 2023Appointment as DirectorHertfordshire
Thursday, September 14, 2023Appointment as DirectorWindsor And Maidenhead
Friday, September 29, 2023Appointment as DirectorKensington And Chelsea
Thursday, March 21, 2024Resignation as DirectorWindsor And Maidenhead
Monday, April 1, 2024Resignation as Individual or entity with significant influence or controlWarwickshire
Tuesday, June 4, 2024Appointment as DirectorKensington And Chelsea
Friday, July 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHaringey
Wednesday, November 20, 2024Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025
Aug 31, 2024
Jun 30, 2024£ 1,304,650 £ 37
Jun 30, 2024£ 7,157,696 £ 0
Jun 30, 2024£ 738 £ 0
Jun 30, 2024£ 76,715,263 £ 41,434,988 £ 779
Jun 30, 2024£ 0
Apr 30, 2024£ 198,973 £ 29,534 £ 18
Apr 30, 2024£ 362,915 £ 41
Apr 30, 2024
Mar 31, 2024£ 1,005 £ 0
Mar 31, 2024£ 3,740,674 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 32,137 £ 2
Mar 31, 2024
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 24, 2023£ 0
Nov 30, 2023
Mar 31, 2023£ 3
Sep 30, 2022£ 0
Oct 31, 2021£ 0
Jan 31, 2020£ 2
Nov 30, 2018
Sep 30, 2018
Mar 31, 2018
Dec 31, 2017
Sep 29, 2017£ 10,310 £ 17,892
Jan 31, 2016£ 1 £ 1
Dec 31, 2015£ 16 £ 16
Jun 30, 2013£ 1 £ 1
Mar 31, 2013£ 100 £ 100
Mar 31, 2013£ 2 £ 2
Totals£ 76,914,236£ 104£ 10,430£ 17,892£ 54,064,353£ 882

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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