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Nimesh Shah

Shah Nimesh

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Reports

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

  • LLP Member
  • Estate Agent
  • Company Director
  • Secretary
  • Director

Location

CARDIFF

Charts

Visits

NIMESH SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-22025-60123

Business areas

Business related areas

  • Buckinghamshire
  • Hertfordshire
  • Monmouthshire
  • Brent
  • Harrow
  • Norfolk
  • Cardiff
  • Bridgend
  • Camden
  • Derbyshire
  • Waltham Forest
  • Manchester
  • Leicester
  • Bristol
  • City Of London
  • Westminster
  • Leicestershire
  • Newham
  • Trafford

History

Partial History
Date Event Region
Tuesday, November 18, 1997Appointment as DirectorMonmouthshire
Monday, March 1, 1999Resignation as DirectorMonmouthshire
Wednesday, September 10, 2003Appointment as DirectorBuckinghamshire
Wednesday, May 26, 2004Appointment as SecretaryCardiff
Wednesday, April 13, 2011Appointment as SecretaryBuckinghamshire
Wednesday, May 23, 2012Appointment as Limited Liability Partnership MemberHertfordshire
Tuesday, January 29, 2013Appointment as DirectorBuckinghamshire
Friday, March 29, 2013Appointment as SecretaryBuckinghamshire
Wednesday, April 24, 2013Appointment as DirectorBuckinghamshire
Monday, November 25, 2013Appointment as DirectorBridgend
Saturday, August 30, 2014Appointment as DirectorNorfolk
Thursday, September 17, 2015Appointment as DirectorTrafford
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlNorfolk
Friday, July 1, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, August 2, 2016Resignation as Shareholder (above 75%)Brent
Tuesday, January 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, March 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Friday, March 24, 2017Appointment as DirectorBuckinghamshire
Wednesday, May 10, 2017Resignation as Shareholder (25-50%)Norfolk
Monday, September 25, 2017Appointment as DirectorCamden
Friday, February 16, 2018Resignation as DirectorCamden
Sunday, March 18, 2018Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, April 7, 2018Appointment as DirectorHertfordshire
Thursday, January 31, 2019Appointment as DirectorCamden
Thursday, April 4, 2019Appointment as DirectorDerbyshire
Thursday, April 25, 2019Appointment as DirectorWaltham Forest
Sunday, May 19, 2019Appointment as DirectorManchester
Monday, June 1, 2020Resignation as DirectorDerbyshire
Friday, June 19, 2020Resignation as DirectorWaltham Forest
Friday, July 31, 2020Appointment as DirectorCamden
Friday, August 21, 2020Appointment as DirectorBristol, City Of
Thursday, October 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, January 4, 2021Appointment as Individual or entity with 25-50% of voting rights and DirectorLeicester
Monday, February 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, April 26, 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 directorsLeicester
Tuesday, May 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, May 20, 2021Appointment as DirectorWaltham Forest
Monday, December 13, 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 directorsLeicestershire
Monday, January 24, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, December 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, April 1, 2023Appointment as DirectorWaltham Forest
Thursday, July 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, July 26, 2023Appointment as SecretaryNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 10,558,384 £ 30
Sep 30, 2024
Jun 30, 2024£ 7,157,696 £ 0
Jun 30, 2024£ 421,303 £ 17
Jun 30, 2024£ 76,715,263 £ 41,434,988 £ 779
Mar 31, 2024£ 10
Mar 31, 2024£ 0
Feb 29, 2024£ 2
Feb 29, 2024
Feb 28, 2024
Dec 31, 2023£ 3
Dec 31, 2023£ 2
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Nov 30, 2023
Sep 30, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 1,938 £ 2
Sep 30, 2023£ 47,047 £ 13
Sep 30, 2023£ 53,948 £ 2
Nov 29, 2022£ 2
Oct 31, 2021£ 0
Mar 31, 2019
Sep 30, 2018£ 4,605 £ 3
Jul 31, 2018
Mar 31, 2018
Mar 31, 2016£ 39,623 £ 122,938 £ 98,280 £ 114,088
Jan 31, 2015£ 1,541 £ 31,697 £ 7,932 £ 1,092
Jun 30, 2013£ 1 £ 1
Mar 31, 2013£ 2 £ 2
Mar 31, 2013£ 100 £ 100
Totals£ 87,273,647£ 41,267£ 154,738£ 106,212£ 1,092£ 49,235,613£ 868

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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