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Dato Capital United Kingdom

Sheetal Shah

Shah Sheetal

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

  • Accountant
  • Director
  • Secretary
  • Director
  • Secretary

Location

LONDON

Charts

Visits

SHEETAL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-52024-62024-82025-3012

Business areas

Business related areas

  • Brent
  • Southwark
  • Westminster
  • Leicestershire
  • Harrow
  • Leicester
  • Barnet
  • Hillingdon
  • Ealing
  • Croydon
  • Hertfordshire
  • Enfield
  • Gloucestershire
  • Leeds
  • Herefordshire
  • Derbyshire
  • St. Helens
  • Warrington
  • Gateshead
  • Hammersmith And Fulham
  • Haringey
  • Surrey
  • Blaenau Gwent
  • Halton
  • Bridgend
  • Suffolk
  • Luton

History

Partial History
Date Event Region
Tuesday, July 23, 2002Appointment as SecretaryBrent
Thursday, June 26, 2003Appointment as SecretaryBrent
Saturday, July 12, 2003Appointment as SecretarySouthwark
Wednesday, April 21, 2004Resignation as SecretarySouthwark
Friday, September 14, 2007Appointment as DirectorBarnet
Friday, November 30, 2007Appointment as Director and SecretaryBrent
Thursday, March 13, 2008Appointment as SecretarySouthwark
Monday, June 2, 2008Resignation as SecretarySouthwark
Tuesday, December 16, 2008Appointment as SecretaryHillingdon
Monday, August 16, 2010Appointment as DirectorHarrow
Wednesday, February 22, 2012Appointment as DirectorBrent
Friday, August 24, 2012Appointment as SecretaryBrent
Monday, January 7, 2013Appointment as DirectorLeicestershire
Thursday, May 16, 2013Appointment as SecretaryWestminster
Monday, May 25, 2015Appointment as Limited Liability Partnership MemberEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, August 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsEnfield
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Tuesday, December 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlHarrow
Monday, March 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, April 26, 2017Appointment as SecretaryWestminster
Tuesday, May 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Sunday, April 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Thursday, October 4, 2018Resignation as DirectorHarrow
Thursday, December 13, 2018Appointment as LlpdmemCroydon
Thursday, January 17, 2019Appointment as DirectorHertfordshire
Monday, April 1, 2019Appointment as SecretaryEnfield
Wednesday, January 1, 2020Appointment as SecretaryWestminster
Friday, January 3, 2020Resignation as DirectorHertfordshire
Sunday, January 5, 2020Appointment as SecretaryWestminster
Saturday, February 15, 2020Appointment as SecretaryWestminster
Tuesday, February 25, 2020Appointment as SecretaryWestminster
Sunday, March 1, 2020Appointment as SecretaryWestminster
Friday, March 20, 2020Appointment as SecretaryWestminster
Wednesday, April 1, 2020Appointment as SecretaryWestminster
Wednesday, April 29, 2020Appointment as SecretaryGloucestershire
Friday, May 1, 2020Appointment as SecretaryWestminster
Friday, May 15, 2020Appointment as SecretaryGloucestershire
Monday, June 1, 2020Appointment as SecretaryWestminster
Saturday, June 20, 2020Appointment as SecretaryWestminster
Wednesday, June 24, 2020Appointment as SecretaryWestminster
Wednesday, July 1, 2020Appointment as SecretaryWestminster
Monday, July 13, 2020Appointment as SecretaryWestminster
Monday, September 21, 2020Appointment as SecretaryGloucestershire
Wednesday, April 14, 2021Appointment as SecretaryWestminster
Thursday, July 22, 2021Appointment as SecretaryWestminster
Friday, July 23, 2021Appointment as SecretaryWestminster
Friday, August 13, 2021Appointment as SecretaryWestminster
Friday, September 24, 2021Appointment as SecretaryWestminster
Wednesday, January 12, 2022Appointment as Shareholder (25-50%)Harrow
Wednesday, January 26, 2022Appointment as DirectorHarrow
Sunday, May 1, 2022Appointment as SecretaryWestminster
Thursday, May 26, 2022Appointment as SecretaryWestminster
Monday, July 11, 2022Appointment as Shareholder (above 75%)Gloucestershire
Saturday, January 14, 2023Appointment as DirectorGloucestershire
Wednesday, April 5, 2023Appointment as DirectorLeeds
Wednesday, June 28, 2023Appointment as SecretaryWestminster
Tuesday, December 19, 2023Resignation as DirectorLeeds
Friday, December 22, 2023Resignation as Director,Shareholder (above 75%) and SecretaryGloucestershire
Sunday, December 31, 2023Resignation as SecretaryWestminster
Friday, June 21, 2024Resignation as Shareholder (above 75%)Gloucestershire
Tuesday, October 1, 2024Appointment as DirectorDerbyshire
Monday, October 21, 2024Appointment as DirectorLuton
Monday, October 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, October 31, 2024Resignation as LlpdmemCroydon
Wednesday, November 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, November 7, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, November 29, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 0
Oct 31, 2024£ 1
Jun 30, 2024
May 31, 2024£ 2,000 £ 2
Mar 31, 2024£ 32,523 £ 31
Mar 31, 2024£ 25,576 £ 0
Mar 31, 2024£ 2,800,995 £ 0
Mar 31, 2024£ 450,702 £ 0
Mar 31, 2024£ 5,695 £ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 523,934 £ 24
Mar 31, 2024£ 321,885 £ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 2,514,645 £ 0
Mar 31, 2024£ 2,128 £ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024
Mar 31, 2024£ 39,102 £ 0
Mar 31, 2024£ 349,013 £ 43
Jan 31, 2024£ 7
Dec 31, 2023£ 0
Dec 31, 2023£ 331,886 £ 0
Mar 31, 2023£ 33,029 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 547 £ 0
Dec 31, 2022£ 392,603 £ 0
Mar 31, 2022£ 36,000 £ 0
Jan 31, 2022£ 0
Dec 31, 2021£ 0
Oct 31, 2020
May 31, 2020£ 868,553 £ 110
Mar 31, 2020£ 6,910,525 £ 2
Mar 31, 2020£ 4,254 £ 3
Mar 31, 2020£ 2,000 £ 2
Feb 29, 2020£ 1
Dec 31, 2019£ 2
Jul 31, 2018£ 827 £ 5
Mar 31, 2018£ 716,506 £ 69
Mar 31, 2018£ 749,895 £ 49
Mar 31, 2018£ 4
Feb 28, 2018
Totals£ 17,115,223£ 358

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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