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Dato Capital United Kingdom

Sonal Shah, United Kingdom

Shah Sonal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

SONAL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Brent
  • Barnet
  • Hounslow
  • Camden
  • Hillingdon
  • Harrow
  • Leicester
  • Brighton And Hove
  • Slough
  • Enfield
  • Ealing
  • Birmingham
  • Islington
  • Hertfordshire
  • City Of London
  • Tower Hamlets
  • Buckinghamshire
  • Westminster
  • Southwark

History

Partial History
Date Event Region
Wednesday, July 10, 1991Appointment as SecretaryBrent
Thursday, April 4, 2002Appointment as SecretaryMerton
Tuesday, August 12, 2003Appointment as SecretaryBrighton And Hove
Monday, August 16, 2004Appointment as SecretaryHarrow
Monday, September 20, 2004Appointment as SecretaryHarrow
Wednesday, February 1, 2006Appointment as Director and SecretaryMerton
Tuesday, May 27, 2008Appointment as SecretaryBrent
Tuesday, February 10, 2009Appointment as SecretarySlough
Monday, August 17, 2009Appointment as SecretaryEnfield
Tuesday, June 15, 2010Appointment as DirectorBarnet
Friday, November 12, 2010Appointment as DirectorCamden
Tuesday, April 26, 2011Appointment as DirectorHounslow
Thursday, June 23, 2011Appointment as DirectorHillingdon
Thursday, July 28, 2011Appointment as DirectorEnfield
Monday, February 6, 2012Appointment as DirectorHarrow
Tuesday, April 10, 2012Appointment as DirectorBrent
Thursday, May 23, 2013Appointment as LlpdmemHertfordshire
Wednesday, August 21, 2013Appointment as DirectorMerton
Wednesday, June 25, 2014Appointment as SecretaryBarnet
Monday, July 14, 2014Appointment as DirectorMerton
Monday, June 1, 2015Appointment as DirectorBrent
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,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMerton
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, July 26, 2016Appointment as SecretaryCamden
Tuesday, November 1, 2016Appointment as DirectorBrent
Tuesday, November 15, 2016Appointment as Director and Shareholder (25-50%)Leicester
Monday, January 23, 2017Appointment as DirectorBirmingham
Sunday, March 12, 2017Appointment as Shareholder (50-75%)Hillingdon
Thursday, March 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Sunday, April 30, 2017Resignation as SecretaryBrighton And Hove
Wednesday, July 5, 2017Appointment as DirectorEaling
Thursday, August 17, 2017Appointment as Shareholder (25-50%)Harrow
Monday, November 20, 2017Appointment as DirectorBrent
Tuesday, December 5, 2017Appointment as DirectorBrent
Thursday, January 25, 2018Appointment as DirectorHounslow
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlLeicester
Thursday, March 22, 2018Resignation as DirectorBrent
Wednesday, May 9, 2018Appointment 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
Sunday, July 1, 2018Resignation as DirectorBirmingham
Monday, August 27, 2018Appointment as Individual or entity with significant influence or controlBarnet
Monday, October 29, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsIslington
Thursday, November 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, February 18, 2019Appointment as DirectorHertfordshire
Monday, April 1, 2019Appointment as DirectorBrent
Saturday, June 22, 2019Resignation as DirectorEaling
Wednesday, October 23, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsIslington
Tuesday, February 18, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Friday, March 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 9, 2020Appointment as DirectorTower Hamlets
Wednesday, July 1, 2020Appointment as DirectorBrent
Wednesday, November 4, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsIslington
Thursday, December 10, 2020Appointment as Individual or entity with significant influence or controlLeicester
Thursday, February 18, 2021Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, September 30, 2021Appointment as DirectorCity Of London
Monday, November 1, 2021Appointment as DirectorCity Of London
Friday, December 31, 2021Appointment as DirectorWestminster
Tuesday, February 1, 2022Appointment as DirectorCity Of London
Tuesday, February 8, 2022Appointment as DirectorSouthwark
Wednesday, June 22, 2022Appointment as DirectorCity Of London
Wednesday, July 6, 2022Appointment as DirectorHertfordshire
Thursday, November 3, 2022Resignation as DirectorHertfordshire
Monday, January 16, 2023Appointment as Individual or entity with significant influence or controlHarrow
Friday, May 12, 2023Appointment as DirectorCamden
Saturday, July 1, 2023Appointment as DirectorBrent
Tuesday, August 1, 2023Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 4
Jun 30, 2023£ 2,415,970 £ 3
Jun 30, 2023£ 142,431 £ 9
Jun 30, 2023£ 61,670,616 £ 0
Jun 30, 2023£ 211,903 £ 11
Jun 30, 2023£ 0
May 31, 2023£ 4 £ 3
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 5
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 183,220 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 4,453 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Apr 30, 2022£ 2
Feb 28, 2022£ 2
Dec 31, 2020£ 1,603,874 £ 5
Dec 31, 2020£ 90,525 £ 4
Mar 31, 2020£ 4,884 £ 0
Feb 29, 2020
Nov 30, 2019£ 0
Oct 31, 2019£ 6,909 £ 1
Sep 30, 2019£ 2
Jul 31, 2019£ 2
Jun 30, 2019
Jun 30, 2019£ 666,094
May 31, 2019£ 148,092 £ 8
Mar 31, 2019£ 140 £ 1
Mar 31, 2019£ 0
Dec 31, 2018£ 15,380
Mar 31, 2018£ 3
Mar 23, 2018
Dec 31, 2016
Totals£ 67,164,495£ 90

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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