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Dato Capital United Kingdom

Allah Ditta, United Kingdom

Ditta Allah

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

  • Co Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ALLAH DITTA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Bradford
  • Birmingham
  • Redbridge
  • Camden
  • Manchester
  • Peterborough
  • City Of London
  • Derby
  • Bolton
  • Rotherham
  • Oldham
  • Sandwell
  • Walsall
  • Havering
  • Merton
  • Kirklees
  • Islington
  • Calderdale
  • Barking And Dagenham
  • Bournemouth
  • Newcastle Upon Tyne
  • Sheffield
  • Tower Hamlets
  • Tameside
  • Buckinghamshire
  • Waltham Forest
  • Newham
  • Nottingham
  • Northumberland
  • Leeds
  • Westminster

History

Partial History
Date Event Region
Tuesday, November 30, 1999Appointment as DirectorBradford
Wednesday, December 29, 1999Appointment as DirectorBirmingham
Tuesday, April 19, 2005Appointment as DirectorWalsall
Wednesday, June 17, 2009Appointment as DirectorBirmingham
Thursday, February 4, 2010Appointment as DirectorManchester
Thursday, July 1, 2010Appointment as SecretaryOldham
Wednesday, July 21, 2010Appointment as LlpdmemBradford
Monday, August 2, 2010Appointment as DirectorLeeds
Tuesday, June 7, 2011Appointment as DirectorDerby
Monday, August 15, 2011Appointment as DirectorCroydon
Wednesday, December 28, 2011Appointment as DirectorWalsall
Thursday, August 2, 2012Appointment as SecretaryRedbridge
Monday, September 3, 2012Appointment as LlpdmemBradford
Tuesday, November 27, 2012Appointment as DirectorPeterborough
Friday, June 28, 2013Appointment as DirectorKirklees
Wednesday, October 9, 2013Appointment as DirectorCroydon
Wednesday, January 15, 2014Appointment as DirectorManchester
Monday, April 14, 2014Appointment as DirectorSandwell
Tuesday, October 14, 2014Appointment as DirectorBradford
Thursday, January 15, 2015Appointment as SecretaryBradford
Tuesday, August 25, 2015Appointment as DirectorBradford
Wednesday, February 17, 2016Appointment as DirectorBirmingham
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 and DirectorPeterborough
Monday, April 11, 2016Appointment as DirectorManchester
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, August 25, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Manchester
Tuesday, January 10, 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 directorsCamden
Friday, March 24, 2017Appointment as Llpdmem,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 LLPRedbridge
Wednesday, April 12, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, May 1, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBolton
Thursday, November 23, 2017Appointment 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,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRotherham
Friday, December 1, 2017Resignation as Shareholder (above 75%)City Of London
Monday, February 5, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, June 7, 2018Appointment as Individual or entity with significant influence or controlBradford
Wednesday, June 27, 2018Appointment 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 rightsCroydon
Tuesday, July 10, 2018Appointment as DirectorManchester
Monday, October 1, 2018Resignation as DirectorManchester
Wednesday, October 17, 2018Appointment as DirectorBirmingham
Wednesday, January 9, 2019Resignation as DirectorWalsall
Thursday, April 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Manchester
Wednesday, May 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, October 5, 2019Appointment as DirectorBirmingham
Tuesday, November 12, 2019Appointment as Individual or entity with significant influence or controlBradford
Thursday, March 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, June 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, August 13, 2020Appointment as Shareholder (above 75%)Merton
Tuesday, September 1, 2020Appointment as DirectorSandwell
Tuesday, October 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, October 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, December 5, 2020Appointment as DirectorBirmingham
Saturday, January 30, 2021Resignation as DirectorBirmingham
Thursday, March 25, 2021Resignation as DirectorBolton
Saturday, April 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, April 12, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, April 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, June 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, June 21, 2021Resignation as DirectorBradford
Tuesday, June 22, 2021Appointment as DirectorManchester
Tuesday, June 29, 2021Appointment as Shareholder (50-75%)Manchester
Wednesday, July 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Wednesday, August 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, September 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, September 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, November 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, January 4, 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 directorsSheffield
Tuesday, January 25, 2022Resignation as DirectorManchester
Tuesday, February 1, 2022Appointment as Shareholder (above 75%)Camden
Monday, February 28, 2022Resignation as Shareholder (50-75%)Manchester
Monday, June 6, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, June 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Thursday, July 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Saturday, October 1, 2022Resignation as DirectorBirmingham
Friday, November 25, 2022Resignation as DirectorWalsall
Sunday, February 12, 2023Appointment as DirectorBradford
Tuesday, February 14, 2023Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWaltham Forest
Tuesday, March 28, 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 directorsNewcastle Upon Tyne
Wednesday, April 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 10, 2023Appointment as Shareholder (above 75%)Newham
Thursday, June 15, 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 directorsBradford
Thursday, July 20, 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 directorsNottingham
Monday, July 24, 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 directorsNewham
Friday, August 18, 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 directorsNorthumberland
Wednesday, April 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 7
Jun 30, 2023£ 7
Apr 30, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 564,782 £ 0
Mar 31, 2023£ 46,270 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 209,352 £ 18
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 3
Aug 31, 2022£ 10
Apr 30, 2022£ 5
Apr 30, 2022£ 6,213 £ 10
Feb 28, 2022£ 3
Nov 30, 2021£ 4,760 £ 1
Nov 30, 2021£ 110,853 £ 1
Oct 31, 2021£ 0
Oct 31, 2021£ 2
Oct 31, 2021£ 181,839 £ 3
Aug 31, 2020£ 15,162 £ 0
Jan 31, 2020£ 14,985 £ 3
Dec 31, 2019
Jun 30, 2019
Jun 30, 2019
May 31, 2019
Feb 28, 2019
Jun 30, 2018
Jan 31, 2018
Aug 31, 2016
Oct 31, 2015£ 100 £ 100
Dec 31, 2014£ 100 £ 100
Totals£ 200£ 200£ 1,154,216£ 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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