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Dato Capital United Kingdom

Nishma Shah

Shah Nishma

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
  • Secretary
  • Director

Charts

Visits

NISHMA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Hertfordshire
  • Harrow
  • Surrey
  • Barnet
  • Islington
  • Sutton
  • Leicestershire
  • Westminster

History

Partial History
Date Event Region
Monday, November 1, 2004Appointment as SecretaryCamden
Friday, September 30, 2005Appointment as DirectorHarrow
Monday, December 13, 2010Resignation as Director and SecretaryHarrow
Thursday, December 8, 2011Appointment as DirectorBarnet
Wednesday, March 12, 2014Appointment as SecretaryHertfordshire
Monday, August 31, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Surrey
Friday, November 4, 2016Appointment as SecretaryIslington
Thursday, July 19, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, January 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Friday, April 3, 2020Appointment as Shareholder (25-50%)Sutton
Wednesday, April 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, June 1, 2020Resignation as Shareholder (25-50%)Sutton
Thursday, June 4, 2020Resignation as DirectorSutton
Friday, January 8, 2021Appointment as SecretaryCamden
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, March 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, March 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, April 8, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Thursday, February 29, 2024Appointment as DirectorWestminster
Friday, April 12, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 226,411 £ 46
Sep 30, 2023£ 134,353 £ 0
Aug 31, 2023£ 36,006 £ 2
Jul 31, 2023£ 28,269 £ 8
Jul 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 34,167 £ 0
Mar 31, 2023£ 1,729,204 £ 120
Aug 31, 2022£ 1
Aug 31, 2021£ 2
Mar 31, 2019£ 4,286 £ 14
Oct 31, 2016£ 2,866 £ 21,315 £ 15,491 £ 399 £ 30
Totals£ 2,866£ 21,315£ 15,491£ 399£ 2,192,726£ 194

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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