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Dato Capital United Kingdom

Ninna Shah

Shah Ninna

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

  • Accounts Clerk
  • Accounts Manager
  • Secretary
  • Company Secretary

Charts

Visits

NINNA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Harrow
  • Barnet
  • Enfield
  • Lincolnshire
  • Northamptonshire
  • Hampshire
  • Powys
  • Sunderland
  • Waltham Forest
  • Kirklees

History

Partial History
Date Event Region
Saturday, March 30, 1996Appointment as SecretaryHertfordshire
Tuesday, July 28, 1998Appointment as SecretaryHertfordshire
Tuesday, April 22, 2003Appointment as SecretaryHertfordshire
Monday, January 12, 2004Appointment as SecretaryWestminster
Friday, October 22, 2004Resignation as SecretaryWestminster
Saturday, August 6, 2005Appointment as SecretaryHertfordshire
Tuesday, July 31, 2007Resignation as SecretaryHarrow
Thursday, August 9, 2007Resignation as SecretaryHertfordshire
Tuesday, November 10, 2009Appointment as SecretaryHertfordshire
Thursday, January 3, 2013Appointment as SecretaryHertfordshire
Tuesday, October 1, 2013Appointment as SecretaryHertfordshire
Friday, November 1, 2013Appointment as DirectorHertfordshire
Wednesday, April 2, 2014Appointment as SecretaryNorthamptonshire
Wednesday, October 15, 2014Appointment as SecretaryLincolnshire
Friday, February 5, 2016Appointment as DirectorBarnet
Thursday, March 31, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, November 3, 2016Appointment as DirectorHertfordshire
Wednesday, July 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, September 1, 2017Appointment as SecretaryHertfordshire
Thursday, October 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, April 3, 2018Appointment as DirectorHampshire
Monday, November 12, 2018Appointment as DirectorPowys
Monday, November 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, November 1, 2021Appointment as Individual or entity with significant influence or control and DirectorSunderland
Friday, January 14, 2022Resignation as SecretaryHertfordshire
Friday, February 18, 2022Appointment as DirectorBarnet
Thursday, March 31, 2022Appointment as DirectorKirklees
Friday, September 30, 2022Resignation as SecretaryHertfordshire
Monday, November 14, 2022Appointment as DirectorWaltham Forest
Saturday, July 1, 2023Resignation as Director and Individual or entity with significant influence or controlSunderland
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 5,244 £ 34
Jun 30, 2023£ 9,759 £ 1,830
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Sep 30, 2022
Jul 31, 2021£ 1
Mar 31, 2020
Sep 30, 2019£ 5,593
Sep 30, 2019
Dec 31, 2017
Aug 31, 2017£ 147,784
Dec 31, 2016£ 1,000 £ 1,000
Jul 31, 2016£ 50,462 £ 169,832 £ 33,953 £ 28,633 £ 130,237
Dec 31, 2015£ 500
Feb 28, 2013£ 2,497 £ 755,440 £ 4,955,440 £ 4,200,000 £ 61,915
Sep 30, 2012£ 3,706 £ 256,579 £ 256,579 £ 145,791
Mar 31, 2012£ 12,614 £ 301,591 £ 511,024 £ 800,000 £ 1
Mar 31, 2012£ 1 £ 1
Totals£ 70,280£ 1,484,943£ 5,756,996£ 5,028,633£ 506,324£ 1,865

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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