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Dato Capital United Kingdom

Tushar Shah, United Kingdom

Shah Tushar

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
  • Secretary
  • Director

Charts

Visits

TUSHAR SHAH (United Kingdom) Page visits 2024

Searches

TUSHAR SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Camden
  • Manchester
  • Harrow
  • Oxfordshire
  • Hertfordshire
  • Walsall
  • Newham
  • Hillingdon
  • Cornwall
  • Westminster
  • Surrey
  • Barnet

History

Partial History
Date Event Region
Tuesday, September 17, 1991Appointment as DirectorBrent
Tuesday, February 25, 1992Appointment as SecretaryBrent
Friday, February 11, 2000Appointment as DirectorBrent
Thursday, November 17, 2005Appointment as SecretaryCamden
Wednesday, February 21, 2007Appointment as DirectorWalsall
Monday, March 3, 2008Appointment as DirectorManchester
Wednesday, May 14, 2008Resignation as SecretaryCamden
Thursday, December 18, 2008Appointment as DirectorBrent
Friday, January 1, 2010Resignation as DirectorBrent
Wednesday, November 3, 2010Appointment as DirectorWalsall
Thursday, June 21, 2012Appointment as DirectorWalsall
Wednesday, October 10, 2012Appointment as DirectorHillingdon
Tuesday, January 15, 2013Appointment as DirectorBrent
Tuesday, December 10, 2013Appointment as DirectorBrent
Tuesday, April 29, 2014Appointment as DirectorHertfordshire
Wednesday, December 10, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),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 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlBrent
Tuesday, August 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, August 22, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Tuesday, August 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, January 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, February 22, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Friday, March 10, 2017Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, May 8, 2017Appointment as DirectorOxfordshire
Tuesday, May 16, 2017Appointment as DirectorOxfordshire
Monday, October 2, 2017Appointment as DirectorWestminster
Tuesday, November 14, 2017Appointment as DirectorOxfordshire
Monday, January 1, 2018Appointment as DirectorCornwall
Wednesday, February 7, 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 directorsNewham
Thursday, February 8, 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 directorsNewham
Tuesday, March 27, 2018Appointment as DirectorOxfordshire
Tuesday, May 15, 2018Appointment as DirectorSurrey
Tuesday, January 1, 2019Appointment as Individual or entity with significant influence or controlWalsall
Friday, April 12, 2019Appointment as DirectorBrent
Monday, July 1, 2019Resignation as DirectorSurrey
Tuesday, October 15, 2019Resignation as DirectorHillingdon
Thursday, November 14, 2019Resignation as Shareholder (25-50%)Brent
Friday, April 24, 2020Appointment as Shareholder (above 75%)Hertfordshire
Sunday, July 5, 2020Resignation as DirectorCornwall
Sunday, July 26, 2020Resignation as DirectorHarrow
Tuesday, September 1, 2020Appointment as DirectorBrent
Wednesday, January 6, 2021Appointment as DirectorBarnet
Monday, January 18, 2021Resignation as DirectorHertfordshire
Wednesday, February 24, 2021Appointment as DirectorBrent
Monday, March 1, 2021Appointment as DirectorHarrow
Thursday, April 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlHarrow
Wednesday, May 26, 2021Resignation as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 30, 2022Resignation as DirectorBarnet
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or controlBrent
Saturday, December 31, 2022Appointment as DirectorHertfordshire
Monday, March 6, 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
Saturday, July 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 2,367,273 £ 503,536 £ 150
Apr 30, 2023£ 16,000 £ 0
Apr 30, 2023£ 4,103,316 £ 0
Apr 30, 2023
Apr 30, 2023£ 7
Apr 30, 2023£ 374,320 £ 4
Apr 30, 2023£ 124,624 £ 4
Mar 31, 2023£ 109,043 £ 0
Mar 31, 2023£ 1,759,255 £ 4
Feb 28, 2023£ 0
Dec 31, 2022£ 360,087 £ 2
Mar 31, 2022£ 159,962 £ 4
Mar 31, 2022£ 2
Feb 28, 2022£ 0
Mar 31, 2020£ 560 £ 1
Jan 31, 2020£ 48,887 £ 3
Jun 30, 2018£ 2,750
Jun 30, 2018£ 290,032
Jun 30, 2018£ 1,094
Jun 30, 2018£ 2,750
Jun 30, 2018£ 100
Jun 30, 2018£ 35,694 £ 45
Jun 30, 2018£ 79,250
Jun 30, 2017£ 281,903
Jun 30, 2016£ 99 £ 99
Jun 30, 2016£ 3,542 £ 177 £ 3,365
Dec 31, 2015£ 703 £ 16,667 £ 8,627 £ 96 £ 25,294
Dec 31, 2012£ 68,747 £ 66,263 £ 135,010 £ 208
Totals£ 2,367,273£ 73,091£ 83,206£ 147,002£ 304£ 8,278,457£ 226

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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