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Dato Capital United Kingdom

Nirav Shah

Shah Nirav

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

  • Director
  • Warehouseman
  • Secretary
  • Director

Charts

Visits

NIRAV SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Tower Hamlets
  • Enfield
  • Brent
  • Birmingham
  • City Of London
  • Nottingham
  • Hampshire
  • Hertfordshire
  • Harrow
  • Barnsley
  • Islington
  • North Yorkshire
  • Northamptonshire
  • Milton Keynes
  • Cumbria
  • Barnet
  • Derbyshire
  • Haringey

History

Partial History
Date Event Region
Saturday, March 30, 2002Appointment as DirectorLeicester
Wednesday, May 19, 2004Appointment as DirectorLeicester
Thursday, April 7, 2005Appointment as DirectorHertfordshire
Tuesday, May 6, 2008Appointment as DirectorHarrow
Monday, November 10, 2008Appointment as SecretaryBarnsley
Thursday, September 30, 2010Appointment as DirectorHampshire
Tuesday, March 29, 2011Appointment as SecretaryHarrow
Monday, December 5, 2011Appointment as DirectorNorthamptonshire
Friday, January 13, 2012Appointment as SecretaryTower Hamlets
Thursday, January 24, 2013Appointment as DirectorBirmingham
Monday, April 22, 2013Appointment as DirectorHarrow
Friday, September 13, 2013Appointment as DirectorBrent
Tuesday, January 7, 2014Appointment as DirectorLeicester
Friday, March 6, 2015Appointment as DirectorCity Of London
Wednesday, March 16, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Enfield
Saturday, April 16, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, June 21, 2016Appointment as DirectorEnfield
Thursday, July 28, 2016Appointment as DirectorNottingham
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Brent
Monday, August 15, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Harrow
Monday, September 12, 2016Appointment as SecretaryIslington
Wednesday, September 14, 2016Appointment as Director and Shareholder (above 75%)Enfield
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Harrow
Monday, March 20, 2017Appointment as Shareholder (25-50%)Enfield
Tuesday, June 6, 2017Appointment as DirectorNottingham
Thursday, July 20, 2017Appointment as DirectorHaringey
Monday, October 2, 2017Appointment as Shareholder (above 75%)Enfield
Thursday, October 12, 2017Appointment as DirectorHampshire
Friday, February 23, 2018Resignation as Shareholder (25-50%)Enfield
Thursday, April 26, 2018Appointment as Shareholder (25-50%)Enfield
Monday, April 30, 2018Appointment as SecretaryNorth Yorkshire
Friday, May 4, 2018Appointment as DirectorLeicester
Monday, November 12, 2018Appointment as Shareholder (above 75%)Enfield
Friday, November 23, 2018Resignation as DirectorNottingham
Monday, January 14, 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 directorsNottingham
Thursday, March 28, 2019Resignation as DirectorLeicester
Monday, April 1, 2019Resignation as DirectorHarrow
Friday, June 7, 2019Appointment as Shareholder (above 75%)Enfield
Monday, June 10, 2019Appointment as DirectorMilton Keynes
Monday, July 1, 2019Appointment as DirectorCumbria
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Harrow
Thursday, July 2, 2020Resignation as DirectorMilton Keynes
Friday, March 12, 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 directorsBarnet
Sunday, April 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 directorsBarnet
Wednesday, May 5, 2021Resignation as SecretaryNorth Yorkshire
Monday, May 24, 2021Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMilton Keynes
Friday, August 27, 2021Appointment as DirectorDerbyshire
Tuesday, September 21, 2021Appointment as DirectorMilton Keynes
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)City Of London
Saturday, April 2, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, April 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, June 13, 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 directorsNottingham
Thursday, September 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, December 9, 2022Resignation as DirectorEnfield
Monday, December 12, 2022Resignation as DirectorEnfield
Tuesday, April 11, 2023Resignation as Shareholder (above 75%)Enfield
Monday, June 26, 2023Resignation as Shareholder (above 75%)Enfield
Tuesday, October 31, 2023Resignation as DirectorNottingham
Wednesday, January 31, 2024Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 455,466 £ 0
May 31, 2023£ 0
Apr 30, 2023£ 11,150 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 90,034 £ 0
Jan 31, 2023£ 17,799 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 230 £ 2
Oct 31, 2022£ 0
Jun 30, 2022£ 5
May 31, 2022£ 443,771 £ 12
May 31, 2022£ 138,270 £ 3
Mar 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 0
May 31, 2020£ 970,585 £ 2
Dec 31, 2019£ 92,756 £ 251,273 £ 6
Dec 31, 2019£ 328,029 £ 1
Sep 30, 2019
Sep 30, 2019£ 9,498
Sep 30, 2019
Jul 31, 2019£ 2,100 £ 1
Mar 31, 2019£ 7,151
Mar 31, 2019
Oct 31, 2017£ 1,356 £ 1,356
Sep 30, 2017£ 204,000
Sep 30, 2016£ 0 £ 0
Aug 31, 2016£ 1 £ 1
Apr 30, 2015£ 100 £ -4,680 £ 38,048
Mar 31, 2012£ 4,500 £ 3,800 £ 197
Totals£ 92,756£ 5,957£ 477£ 0£ 197£ 2,967,404£ 41

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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