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Dato Capital United Kingdom

Pooja Shah

Shah Pooja

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

POOJA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Harrow
  • Islington
  • Westminster
  • Camden
  • Buckinghamshire
  • Hertfordshire
  • Hillingdon
  • Hounslow
  • Barnet
  • Nottingham
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Wednesday, February 4, 2004Appointment as SecretaryWestminster
Friday, February 29, 2008Appointment as DirectorEssex
Friday, July 17, 2009Appointment as SecretaryHarrow
Thursday, August 1, 2013Appointment as DirectorIslington
Friday, October 31, 2014Appointment as DirectorHarrow
Monday, April 27, 2015Appointment as DirectorHarrow
Friday, December 18, 2015Appointment as DirectorHarrow
Sunday, March 13, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, May 9, 2016Appointment as DirectorCamden
Saturday, September 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, October 31, 2016Appointment as Shareholder (above 75%)Harrow
Saturday, February 4, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Westminster
Thursday, March 30, 2017Appointment as DirectorIslington
Friday, June 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, August 21, 2017Appointment as DirectorHarrow
Tuesday, October 10, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Sunday, October 29, 2017Appointment as DirectorTower Hamlets
Friday, April 20, 2018Resignation as DirectorHarrow
Thursday, May 24, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, July 26, 2018Resignation as DirectorIslington
Wednesday, November 7, 2018Appointment as DirectorBuckinghamshire
Thursday, November 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, February 5, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, July 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, November 12, 2019Appointment as DirectorHarrow
Wednesday, December 11, 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 directorsHounslow
Wednesday, January 1, 2020Appointment as DirectorHarrow
Wednesday, April 29, 2020Appointment as DirectorWestminster
Thursday, October 29, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Sunday, December 6, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, December 23, 2020Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Harrow
Monday, January 18, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, July 28, 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 directorsTower Hamlets
Thursday, September 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, March 11, 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 directorsHarrow
Thursday, December 22, 2022Appointment as DirectorBirmingham
Wednesday, April 12, 2023Appointment 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
Friday, March 15, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 102,769 £ 9
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022
Oct 31, 2022£ 341 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 10
Aug 31, 2022£ 4
Aug 31, 2022£ 0
Jul 31, 2022£ 20,000 £ 1
Jul 31, 2022£ 1
May 31, 2022
Oct 30, 2021£ 0 £ 1
Mar 31, 2021£ 1
Dec 31, 2020
Dec 31, 2019£ 0
Aug 29, 2017£ 1,420
Jun 30, 2014£ 1,128 £ 273 £ 1,425 £ 570
Mar 31, 2013£ 6,552 £ -38,605 £ 56,582 £ 575 £ 5,000
Jul 31, 2012£ 7,666 £ -92,307 £ 154,382 £ 35,743 £ 8,854
Totals£ 15,346£ -130,639£ 212,389£ 36,888£ 138,384£ 33

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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