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Dato Capital United Kingdom

Sudhir Shah

Shah Sudhir

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

  • Secretary
  • Financial Accountant
  • Director

Location

LONDON

Charts

Visits

SUDHIR SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801

Business areas

Business related areas

  • Hertfordshire
  • Camden
  • Kensington And Chelsea
  • Windsor And Maidenhead
  • Enfield
  • Buckinghamshire
  • Richmond Upon Thames

History

Partial History
Date Event Region
Friday, November 22, 1991Appointment as DirectorKensington And Chelsea
Sunday, April 1, 2001Appointment as Director and SecretaryCamden
Tuesday, January 1, 2002Appointment as SecretaryHertfordshire
Tuesday, February 26, 2002Appointment as SecretaryCamden
Sunday, February 1, 2004Appointment as SecretaryCamden
Wednesday, March 17, 2004Appointment as DirectorWindsor And Maidenhead
Monday, July 5, 2004Appointment as DirectorEnfield
Sunday, January 1, 2006Resignation as SecretaryHertfordshire
Friday, November 16, 2007Appointment as DirectorEnfield
Friday, December 28, 2007Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Sunday, September 25, 2016Appointment as Shareholder (25-50%)Richmond Upon Thames
Wednesday, November 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, November 8, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, May 1, 2020Resignation as DirectorCamden
Thursday, April 1, 2021Appointment as DirectorCamden
Monday, July 19, 2021Appointment as Shareholder (above 75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024£ 1,564,522 £ 13
Feb 29, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023
Nov 30, 2023
Jul 31, 2023£ 0
Dec 31, 2022£ 0
May 31, 2019£ 297,596 £ 0
Feb 28, 2015£ 50 £ 8,400 £ 258,350
Dec 31, 2013£ -122,374
Oct 31, 2012£ 41 £ 20,204 £ 0 £ 0 £ 0
Sep 30, 2012£ 793 £ 35,356 £ 39,000 £ 847
Sep 30, 2012£ 47 £ 47
Totals£ 297,596£ 931£ -58,367£ 39,000£ 847£ 1,822,872£ 13

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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