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Dato Capital United Kingdom

Niraj Shah

Shah Niraj

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

  • Manager
  • Secretary
  • Director

Charts

Visits

NIRAJ SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackpool
  • Brent
  • Harrow
  • Leicester
  • Barnet
  • Islington
  • Wandsworth
  • Westminster
  • Camden
  • Hertfordshire
  • East Sussex
  • Ealing
  • City Of London
  • Hillingdon
  • Surrey
  • Luton
  • Tower Hamlets
  • Brighton And Hove

History

Partial History
Date Event Region
Wednesday, August 25, 2004Appointment as DirectorBrent
Monday, November 26, 2007Appointment as DirectorHarrow
Monday, June 30, 2008Appointment as DirectorWandsworth
Thursday, December 18, 2008Appointment as DirectorIslington
Tuesday, November 20, 2012Appointment as DirectorBrent
Friday, October 25, 2013Appointment as SecretaryBlackpool
Tuesday, May 6, 2014Appointment as DirectorLeicester
Tuesday, July 22, 2014Appointment as DirectorIslington
Monday, January 12, 2015Appointment as DirectorCity Of London
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 (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, May 4, 2016Appointment as DirectorWestminster
Sunday, November 20, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Brent
Thursday, November 24, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Wednesday, March 1, 2017Appointment as DirectorHarrow
Friday, May 5, 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 directorsLeicester
Friday, February 23, 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 directorsBarnet
Wednesday, December 19, 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 directorsIslington
Tuesday, January 22, 2019Appointment as Shareholder (above 75%)Camden
Wednesday, January 30, 2019Appointment as DirectorHertfordshire
Wednesday, February 6, 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 directorsEast Sussex
Friday, February 8, 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 directorsEast Sussex
Friday, March 22, 2019Appointment as Individual or entity with significant influence or controlEaling
Wednesday, July 24, 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 directorsHillingdon
Friday, August 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, August 12, 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 directorsSurrey
Monday, August 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, October 2, 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 directorsBrighton And Hove
Thursday, October 10, 2019Resignation 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, November 26, 2019Appointment as DirectorTower Hamlets
Tuesday, December 10, 2019Resignation as Shareholder (above 75%)Barnet
Monday, February 10, 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 directorsCamden
Thursday, October 1, 2020Appointment as DirectorBrent
Wednesday, January 20, 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 directorsSurrey
Thursday, October 7, 2021Resignation as DirectorIslington
Friday, April 8, 2022Appointment 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
Sunday, May 8, 2022Resignation as DirectorEaling
Tuesday, July 12, 2022Appointment as Individual or entity with significant influence or controlCamden
Monday, November 28, 2022Resignation as Shareholder (50-75%) and Shareholder (25-50%)Brent
Wednesday, November 30, 2022Resignation as DirectorIslington
Tuesday, February 7, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, February 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, May 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 0
May 31, 2023£ 17,519 £ 2
Mar 31, 2023£ 1,882,898 £ 2
Mar 31, 2023£ 2,363,214 £ 3
Mar 31, 2023£ 12,328 £ 14
Jan 31, 2023£ 13
Dec 31, 2022£ 4
Dec 24, 2022£ 1,195 £ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 54 £ 4
Sep 30, 2021£ 0
May 31, 2021£ 2
Mar 31, 2021£ 0
Jul 31, 2020
Dec 31, 2019£ 0
Nov 30, 2019£ 2
Mar 31, 2019
Nov 30, 2018
Mar 31, 2016£ 1,688 £ 31,691 £ 223,924 £ 253,927
Jun 30, 2015£ 3,054 £ 4 £ 3,050 £ 1,281
Dec 31, 2012£ 3,980 £ 69,104 £ 274,715 £ 347,033
Totals£ 8,722£ 100,799£ 501,689£ 1,281£ 4,878,181£ 34

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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