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Dato Capital United Kingdom

Shaheen Akhtar

Akhtar Shaheen

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
  • None

Charts

Visits

SHAHEEN AKHTAR (United Kingdom) Page visits 2024

Searches

SHAHEEN AKHTAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Rotherham
  • Hillingdon
  • Kent
  • Birmingham
  • Oldham
  • Barnet
  • Derby
  • Westminster
  • Bradford
  • Manchester
  • Camden
  • Dundee City
  • Derbyshire
  • Brighton And Hove
  • Doncaster
  • Sheffield
  • Swansea
  • Stockport
  • Newham
  • Sandwell
  • Cardiff
  • Stoke-On-Trent
  • Nottingham
  • Peterborough
  • Redbridge

History

Partial History
Date Event Region
Friday, December 3, 1999Appointment as SecretaryDerbyshire
Thursday, March 15, 2001Appointment as DirectorCamden
Wednesday, September 3, 2003Resignation as DirectorCamden
Thursday, September 11, 2003Appointment as DirectorBrighton And Hove
Tuesday, January 22, 2008Appointment as SecretaryHillingdon
Tuesday, April 1, 2008Appointment as DirectorWestminster
Wednesday, May 27, 2009Appointment as DirectorBradford
Friday, October 2, 2009Resignation as SecretaryHillingdon
Monday, November 30, 2009Appointment as SecretaryWestminster
Wednesday, March 28, 2012Appointment as DirectorSheffield
Tuesday, May 22, 2012Appointment as DirectorBirmingham
Thursday, July 18, 2013Appointment as SecretaryRotherham
Monday, August 5, 2013Appointment as DirectorLeeds
Thursday, January 2, 2014Appointment as DirectorOldham
Wednesday, January 8, 2014Appointment as DirectorDoncaster
Monday, March 10, 2014Appointment as DirectorKent
Tuesday, February 10, 2015Appointment as DirectorLeeds
Friday, June 5, 2015Resignation as DirectorKent
Monday, March 21, 2016Appointment as DirectorSwansea
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 rightsBarnet
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, May 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, June 16, 2016Appointment as DirectorManchester
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, December 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, March 18, 2017Appointment as Shareholder (50-75%)Westminster
Tuesday, January 16, 2018Appointment as DirectorDundee City
Monday, January 22, 2018Appointment as Shareholder (25-50%)Birmingham
Friday, June 29, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Monday, October 22, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 7, 2018Resignation as Shareholder (25-50%)Derby
Tuesday, January 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Friday, June 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, August 1, 2019Resignation as DirectorOldham
Friday, October 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Wednesday, November 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, January 7, 2020Resignation as DirectorLeeds
Tuesday, July 21, 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 directorsBirmingham
Thursday, November 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStockport
Tuesday, December 1, 2020Resignation as DirectorLeeds
Friday, December 18, 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 directorsBirmingham
Friday, January 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, January 18, 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 directorsNewham
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 23, 2021Resignation as Shareholder (25-50%)Derby
Friday, April 9, 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 directorsBirmingham
Friday, July 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, July 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSandwell
Friday, July 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Wednesday, November 3, 2021Resignation as DirectorBarnet
Saturday, November 6, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, January 14, 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 directorsCardiff
Tuesday, March 1, 2022Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, April 14, 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 directorsStoke-On-Trent
Monday, June 20, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlStockport
Thursday, June 30, 2022Appointment as Director and Shareholder (above 75%)Camden
Wednesday, July 27, 2022Resignation as DirectorDerby
Friday, October 21, 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
Monday, February 6, 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
Tuesday, February 21, 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
Thursday, March 30, 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 directorsDundee City
Friday, July 28, 2023Appointment as Shareholder (25-50%)Peterborough
Thursday, December 14, 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 directorsRedbridge
Friday, December 22, 2023Resignation as DirectorBirmingham
Thursday, January 4, 2024Appointment as SecretaryBirmingham
Friday, February 9, 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 directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 5,621 £ 2
May 31, 2023£ 7
Apr 30, 2023£ 850 £ 17
Apr 30, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 30,000 £ 1
Mar 31, 2023£ 1
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Aug 31, 2022£ 1
Jul 31, 2022£ 3
Feb 28, 2022£ 6
Jun 30, 2021£ 0
Jun 30, 2020£ 29
Mar 31, 2020£ 3
Jan 31, 2020£ 6
May 31, 2018
Dec 31, 2017
Jan 31, 2017
Jun 30, 2016£ 1,463 £ 12,906
Aug 31, 2014£ 19,119 £ 46,848 £ 906 £ 529
Jan 31, 2012£ 0 £ -19,592
Totals£ 19,119£ -18,129£ 59,754£ 906£ 37,000£ 82

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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