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Dato Capital United Kingdom

Shkelqim Tmava

Tmava Shkelqim

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
  • Company Director
  • Director

Charts

Visits

SHKELQIM TMAVA (United Kingdom) Page visits 2024

Searches

SHKELQIM TMAVA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Suffolk
  • Westminster
  • Camden
  • Barnet
  • Harrow
  • Hertfordshire

History

Partial History
Date Event Region
Friday, May 16, 1997Appointment as DirectorWestminster
Tuesday, July 4, 2006Appointment as SecretaryBarnet
Friday, February 5, 2010Appointment as DirectorWestminster
Tuesday, June 21, 2011Appointment as DirectorSuffolk
Monday, February 6, 2012Appointment as DirectorCamden
Wednesday, February 27, 2013Appointment as DirectorHertfordshire
Friday, May 31, 2013Appointment as DirectorCamden
Friday, September 13, 2013Appointment as DirectorCamden
Tuesday, June 10, 2014Appointment as DirectorWestminster
Thursday, June 26, 2014Appointment as DirectorWestminster
Thursday, February 12, 2015Appointment as DirectorHarrow
Monday, November 16, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Barnet
Friday, July 1, 2016Appointment as Shareholder (50-75%)Westminster
Tuesday, August 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, November 21, 2017Resignation as DirectorHarrow
Wednesday, January 17, 2018Appointment as Shareholder (above 75%)Barnet
Monday, April 30, 2018Resignation as DirectorWestminster
Friday, April 12, 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%)Barnet
Wednesday, April 24, 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 directorsBarnet
Tuesday, July 21, 2020Resignation as DirectorBarnet
Sunday, November 1, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, April 8, 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 directorsBarnet
Thursday, September 2, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Thursday, April 28, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlBarnet
Monday, May 2, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Wednesday, June 28, 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 directorsBarnet
Thursday, December 14, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, December 15, 2023Resignation as DirectorBarnet
Tuesday, March 5, 2024Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2023
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Sep 30, 2022£ 0
Dec 31, 2021£ 11
Nov 30, 2021£ 0
Nov 30, 2021£ 0
Apr 30, 2020
Jun 30, 2019
May 31, 2019
Sep 30, 2017
Feb 28, 2017£ 100 £ 100
Feb 28, 2017£ 55,599 £ 713,654
Feb 28, 2017£ 1,088 £ 1,088
May 31, 2016£ 18,569 £ 18,569
Totals£ 100£ 75,356£ 733,311£ 18

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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