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Suraj Rashmikant Shah

Shah Suraj Rashmikant

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suraj Rashmikant Shah - 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

  • LLP Designated Member

Location

LONDON

Charts

Visits

SURAJ RASHMIKANT SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62020-92022-102024-52024-82025-12025-30123

Searches

SURAJ RASHMIKANT SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92022-1101

Business areas

Business related areas

  • Barnet
  • Westminster
  • Camden
  • North Yorkshire

History

Partial History
Date Event Region
Friday, February 12, 2016Appointment as Limited Liability Partnership MemberBarnet
Saturday, February 20, 2016Appointment as Limited Liability Partnership MemberBarnet
Thursday, April 28, 2016Appointment as Limited Liability Partnership MemberBarnet
Tuesday, June 7, 2016Appointment as Limited Liability Partnership MemberBarnet
Wednesday, June 22, 2016Appointment as Limited Liability Partnership MemberBarnet
Tuesday, July 12, 2016Appointment as Limited Liability Partnership MemberBarnet
Friday, August 12, 2016Appointment as Limited Liability Partnership MemberBarnet
Friday, September 9, 2016Appointment as Limited Liability Partnership MemberBarnet
Friday, September 30, 2016Appointment as Limited Liability Partnership MemberBarnet
Wednesday, January 18, 2017Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 15, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, March 9, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, May 4, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, May 25, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, August 10, 2017Appointment as Limited Liability Partnership MemberWestminster
Friday, December 7, 2018Appointment as Limited Liability Partnership MemberWestminster
Thursday, September 17, 2020Appointment as Limited Liability Partnership MemberWestminster
Friday, October 2, 2020Appointment as Limited Liability Partnership MemberWestminster
Monday, November 9, 2020Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 3, 2021Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 24, 2021Resignation as Limited Liability Partnership MemberBarnet
Monday, August 23, 2021Appointment as Limited Liability Partnership MemberWestminster
Wednesday, September 29, 2021Appointment as Limited Liability Partnership MemberWestminster
Friday, October 1, 2021Resignation as Limited Liability Partnership MemberBarnet
Thursday, October 7, 2021Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 2, 2022Appointment as LlpdmemWestminster
Friday, February 11, 2022Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 2, 2022Appointment as Limited Liability Partnership MemberWestminster
Friday, December 9, 2022Appointment as Llpdmem and DirectorWestminster
Wednesday, December 14, 2022Appointment as LlpdmemWestminster
Monday, December 19, 2022Appointment as DirectorWestminster
Friday, March 17, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Monday, March 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, August 8, 2023Resignation as Limited Liability Partnership MemberWestminster
Tuesday, November 21, 2023Appointment as DirectorWestminster
Monday, February 3, 2025Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 11,783,529 £ 0
Sep 30, 2024£ 14,844,289 £ 0
Apr 5, 2024£ 49 £ 0
Apr 5, 2024£ 5,199,566 £ 0
Mar 31, 2024£ 10,349,381 £ 0
Mar 31, 2024£ 1,042,008 £ 0
Mar 31, 2024£ 49 £ 0
Mar 31, 2024£ 217,538 £ 0
Mar 31, 2024£ 5,131,296 £ 0
Mar 31, 2024£ 5,735,649 £ 0
Mar 31, 2024£ 2,277,990 £ 0
Mar 31, 2024£ 1,688,774 £ 0
Mar 31, 2024£ 5,600,224 £ 0
Mar 31, 2024£ 6,566,469 £ 0
Mar 31, 2024£ 10 £ 0
Mar 31, 2024£ 2,657,802 £ 0
Mar 31, 2024£ 1,750,530 £ 0
Mar 31, 2024£ 13,518,995 £ 0
Mar 31, 2024£ 630 £ 0
Mar 31, 2024£ 4,410,931 £ 0
Mar 31, 2024£ 49 £ 0
Mar 31, 2024£ 13,504,749 £ 0
Mar 31, 2024£ 191,033 £ 528,267 £ 0
Mar 31, 2024£ 6,898,674 £ 0
Mar 31, 2024£ 4,428,657 £ 0
Mar 31, 2024£ 5,531,292 £ 0
Mar 31, 2024£ 2,436,665 £ 0
Mar 31, 2024£ 9,467,686 £ 0
Mar 31, 2024£ 4,112,468 £ 0
Mar 31, 2024£ 46,053,538 £ 0
Mar 31, 2024£ 2,726,047 £ 0
Mar 31, 2024£ 3,740,674 £ 0
Mar 31, 2024£ 4,826,775 £ 0
Mar 31, 2024£ 12,145,980 £ 0
Mar 31, 2024£ 39,420 £ 18
Mar 30, 2024£ 10 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 20 £ 0
Mar 31, 2019£ 7,599,422
Totals£ 191,033£ 216,816,102£ 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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