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Dato Capital United Kingdom

Tapan Shah, United Kingdom

Shah Tapan

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

  • Accountant
  • Director
  • Director

Charts

Visits

TAPAN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Merton
  • Haringey
  • Slough
  • Wiltshire
  • Enfield
  • Hackney
  • Brent
  • Camden
  • Bexley
  • City Of London
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, August 7, 2012Appointment as SecretaryBrent
Thursday, January 30, 2014Appointment as DirectorHackney
Friday, January 31, 2014Appointment as DirectorBrent
Saturday, February 1, 2014Appointment as DirectorWestminster
Monday, February 17, 2014Appointment as DirectorWestminster
Friday, February 28, 2014Appointment as DirectorWestminster
Thursday, March 6, 2014Appointment as DirectorMerton
Friday, March 21, 2014Appointment as DirectorHaringey
Tuesday, April 1, 2014Appointment as DirectorMerton
Wednesday, July 23, 2014Appointment as DirectorHaringey
Thursday, September 18, 2014Appointment as DirectorWestminster
Thursday, October 2, 2014Appointment as DirectorWestminster
Monday, October 27, 2014Appointment as DirectorWestminster
Friday, January 23, 2015Appointment as DirectorSlough
Friday, January 30, 2015Appointment as DirectorWestminster
Tuesday, November 24, 2015Appointment as DirectorMerton
Thursday, December 31, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Friday, November 18, 2016Appointment as Shareholder (above 75%)Westminster
Friday, December 16, 2016Appointment as DirectorWestminster
Wednesday, August 23, 2017Appointment as DirectorWestminster
Friday, October 27, 2017Appointment as DirectorWestminster
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Westminster
Monday, October 22, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, November 21, 2018Appointment as DirectorMerton
Monday, March 4, 2019Appointment as DirectorWestminster
Tuesday, May 14, 2019Appointment as DirectorCamden
Monday, May 20, 2019Appointment as Shareholder (above 75%)Slough
Tuesday, October 1, 2019Resignation as DirectorWestminster
Friday, November 29, 2019Resignation as DirectorWestminster
Friday, December 11, 2020Appointment as Trustee of a trust with significant influence or controlWestminster
Thursday, December 17, 2020Appointment as Shareholder (above 75%)Westminster
Tuesday, April 20, 2021Appointment as Shareholder (above 75%)Merton
Tuesday, September 14, 2021Appointment as DirectorWestminster
Tuesday, November 2, 2021Appointment as Shareholder (above 75%)Westminster
Monday, November 8, 2021Appointment as DirectorBexley
Tuesday, August 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 22, 2022Appointment as DirectorBrent
Wednesday, November 9, 2022Appointment as Shareholder (above 75%)Westminster
Tuesday, November 14, 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 directorsCamden
Monday, March 25, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 10,589,002 £ 0
Nov 30, 2022
Nov 30, 2022
Aug 31, 2022
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Oct 31, 2021
Aug 31, 2021
Nov 30, 2020£ 0
Jan 31, 2020£ 0
Jan 31, 2020
Nov 30, 2019£ 1
Jul 31, 2019
Feb 28, 2019
Jan 31, 2018£ 100 £ 100
Nov 30, 2017
Apr 30, 2017£ 100 £ 0
Nov 30, 2016£ 302 £ 2,687 £ 1,017,872 £ 148,366
Jul 31, 2016£ 3,853 £ 665 £ 1 £ 920 £ 505 £ 416
Jul 31, 2016£ 45,243 £ 1,743 £ 732 £ 4 £ 240 £ 544 £ 300
Jan 31, 2016£ 100
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 1 £ 1
Jan 31, 2015£ 345,138 £ 152,122 £ 199,563 £ 100 £ 194,965 £ 115,212
Jul 31, 2014£ 1,064 £ 173 £ 891 £ 27,512
Jan 31, 2014£ 1 £ 1
Jul 31, 2013£ 1 £ 1
Jan 31, 2013£ 14,231 £ 506,542 £ 520,090
Oct 31, 2012£ 58,657 £ 928 £ 177 £ 675 £ 3,810 £ 100 £ 3,279
Sep 30, 2012£ 100 £ 100
Totals£ 452,891£ 154,793£ 201,137£ 2,352£ 217,432£ 1,526,454£ 11,404,177£ 1

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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