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Samir Shah

Shah Samir

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

  • Trader
  • Student
  • Secretary
  • Director

Charts

Visits

SAMIR SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Barnet
  • Southwark
  • Redbridge
  • Luton
  • Hackney
  • City Of London
  • Kingston Upon Thames
  • Leicester
  • Slough
  • North Yorkshire
  • Hertfordshire
  • Westminster
  • Tower Hamlets
  • Hammersmith And Fulham
  • Camden
  • Surrey
  • Liverpool
  • Harrow
  • Leeds
  • Brent
  • Glasgow City
  • Ealing
  • Peterborough

History

Partial History
Date Event Region
Thursday, April 25, 1996Appointment as SecretaryLeicester
Wednesday, March 4, 1998Appointment as DirectorLuton
Thursday, July 16, 1998Appointment as DirectorSouthwark
Friday, May 20, 2005Appointment as DirectorHampshire
Monday, January 30, 2006Appointment as DirectorRedbridge
Thursday, February 22, 2007Appointment as DirectorLuton
Friday, December 21, 2007Resignation as SecretaryHampshire
Wednesday, April 1, 2009Appointment as DirectorBarnet
Saturday, June 20, 2009Resignation as DirectorHampshire
Wednesday, April 13, 2011Appointment as DirectorKingston Upon Thames
Friday, July 13, 2012Appointment as DirectorNorth Yorkshire
Thursday, September 27, 2012Appointment as DirectorHertfordshire
Friday, September 28, 2012Appointment as DirectorSouthwark
Thursday, January 30, 2014Resignation as DirectorSouthwark
Thursday, March 6, 2014Appointment as SecretaryBarnet
Thursday, June 26, 2014Appointment as DirectorHackney
Tuesday, October 21, 2014Appointment as DirectorCity Of London
Monday, August 17, 2015Appointment as DirectorHampshire
Tuesday, November 10, 2015Appointment as DirectorHampshire
Friday, December 4, 2015Appointment as DirectorWestminster
Tuesday, December 15, 2015Appointment as DirectorHampshire
Friday, January 29, 2016Appointment as DirectorSurrey
Friday, March 18, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Redbridge
Saturday, May 7, 2016Appointment as DirectorRedbridge
Sunday, June 26, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHackney
Thursday, June 30, 2016Appointment as Shareholder (50-75%)Kingston Upon Thames
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 6, 2016Appointment as DirectorTower Hamlets
Tuesday, October 11, 2016Appointment as DirectorTower Hamlets
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)Slough
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Luton
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Luton
Thursday, March 9, 2017Appointment as DirectorTower Hamlets
Saturday, March 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 4, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, July 11, 2017Appointment as DirectorTower Hamlets
Monday, August 7, 2017Appointment as DirectorTower Hamlets
Friday, November 24, 2017Appointment as DirectorHertfordshire
Tuesday, January 30, 2018Appointment as DirectorLiverpool
Monday, June 11, 2018Appointment as DirectorTower Hamlets
Tuesday, June 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 8, 2019Appointment as DirectorTower Hamlets
Thursday, June 27, 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 directorsHarrow
Tuesday, November 19, 2019Resignation as DirectorLiverpool
Monday, January 13, 2020Resignation as DirectorTower Hamlets
Wednesday, April 22, 2020Resignation as DirectorCity Of London
Monday, May 4, 2020Appointment as DirectorSouthwark
Thursday, September 24, 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 directorsLeeds
Monday, November 30, 2020Resignation as DirectorHertfordshire
Wednesday, May 5, 2021Resignation as Director and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Monday, May 10, 2021Appointment as DirectorBrent
Tuesday, June 29, 2021Appointment as DirectorHackney
Friday, July 23, 2021Appointment as DirectorWestminster
Thursday, August 5, 2021Appointment as SecretaryWestminster
Wednesday, December 15, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPGlasgow City
Tuesday, March 8, 2022Appointment as DirectorEaling
Thursday, March 10, 2022Appointment as DirectorTower Hamlets
Wednesday, June 1, 2022Appointment as DirectorBarnet
Monday, June 6, 2022Resignation as LlpdmemGlasgow City
Wednesday, June 15, 2022Resignation as DirectorHackney
Saturday, July 2, 2022Appointment as DirectorTower Hamlets
Saturday, October 1, 2022Appointment as Shareholder (25-50%)Barnet
Tuesday, December 6, 2022Resignation as DirectorEaling
Tuesday, December 13, 2022Appointment as Shareholder (25-50%)Brent
Friday, February 10, 2023Appointment as DirectorTower Hamlets
Monday, March 13, 2023Appointment as DirectorTower Hamlets
Thursday, May 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, September 6, 2023Resignation as Director and SecretaryWestminster
Wednesday, February 7, 2024Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 21,120 £ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 9,961 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 5,040 £ 0
Apr 30, 2023£ 9,551 £ 14
Apr 30, 2023£ 100,867 £ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 6,264 £ 5
Dec 31, 2022£ 0
Mar 31, 2022£ 10,558 £ 2
Dec 31, 2020£ 8,708,173 £ 1
Dec 31, 2020£ 14,932,015 £ 1
Dec 31, 2020£ 11,145,284 £ 1
Dec 31, 2020£ 9,255,262 £ 1
Dec 31, 2020£ 33,814,909 £ 6
Jan 31, 2020£ 2
Dec 31, 2019£ 0
Dec 31, 2019£ 92,756 £ 251,273 £ 6
Nov 30, 2019£ 396,675 £ 9
Mar 31, 2019
Dec 31, 2017£ 1 £ 1
Dec 31, 2016£ 1 £ 1
Mar 31, 2016£ 438,324 £ 419,223 £ 19,172 £ 71
Dec 31, 2015£ 100
Mar 31, 2015£ 2,660 £ 7,621 £ 77,296 £ 82,257
Jul 31, 2013£ 0
Jun 30, 2012£ 14,046 £ 14,046
Totals£ 92,756£ 440,986£ 440,992£ 96,468£ 78,763,326£ 56

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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