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Dato Capital United Kingdom

Shane Desai

Desai Shane

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shane Desai - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

SHANE DESAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42024-82024-9012

Business areas

Business related areas

  • Camden
  • City Of London

History

Partial History
Date Event Region
Friday, October 26, 2001Appointment as DirectorCamden
Monday, March 29, 2004Appointment as DirectorCamden
Tuesday, November 8, 2005Appointment as DirectorCamden
Monday, July 24, 2006Appointment as DirectorCamden
Monday, September 18, 2006Appointment as DirectorCamden
Thursday, March 4, 2010Appointment as DirectorCamden
Friday, February 4, 2011Appointment as SecretaryCamden
Tuesday, February 28, 2012Appointment as DirectorCamden
Wednesday, February 29, 2012Appointment as SecretaryCamden
Thursday, August 15, 2013Appointment as DirectorCamden
Thursday, February 5, 2015Appointment as SecretaryCamden
Monday, March 2, 2015Appointment as DirectorCamden
Saturday, March 28, 2015Appointment as DirectorCamden
Wednesday, April 8, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Friday, April 22, 2016Appointment as DirectorCamden
Thursday, May 19, 2016Appointment as DirectorCamden
Friday, July 29, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, August 3, 2016Appointment as DirectorCamden
Thursday, December 1, 2016Appointment as DirectorCamden
Tuesday, March 7, 2017Appointment as DirectorCity Of London
Monday, April 3, 2017Appointment as DirectorCity Of London
Tuesday, April 4, 2017Resignation as DirectorCity Of London
Wednesday, May 3, 2017Appointment as DirectorCity Of London
Saturday, July 27, 2019Resignation as DirectorCamden
Friday, November 1, 2019Resignation 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
Monday, March 27, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 12, 2025Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 10,171 £ 1
Mar 31, 2023£ 21,979 £ 1
Feb 28, 2023£ 38,783 £ 1
Dec 31, 2022£ 164,357 £ 1
Aug 31, 2019
Jun 30, 2019£ 383,257
Jun 30, 2019£ 211,027
Aug 31, 2017£ 100 £ 100
Jun 30, 2017
Jun 30, 2017£ 100
Sep 30, 2016£ 307 £ 310,938 £ 341,338 £ 137,494
Sep 30, 2016£ 1 £ 175,050 £ 1
May 31, 2016£ 100 £ 100
Apr 30, 2016£ 146 £ 3,654 £ 24,900 £ 21,100
Mar 31, 2016£ 2 £ 36,807 £ 1,800 £ 300 £ 38,305
Feb 29, 2016£ 100 £ 100
Feb 28, 2015£ 2,992 £ 347,070 £ 1,000,000 £ 488,705
Feb 28, 2015£ 1,471 £ 52,093 £ 192,021 £ 88,080
Feb 28, 2015£ 4,144 £ 321,698 £ 107,505 £ 622,480 £ 557,615
Totals£ 6,370£ 728,483£ 1,189,684£ 1,622,780£ 2,160,974£ 6

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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