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Dato Capital United Kingdom

Amit Agarwal, United Kingdom

Agarwal Amit

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Amit Agarwal (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Walsall
  • Hounslow
  • Harrow
  • Essex
  • Ealing
  • Barking And Dagenham
  • Buckinghamshire
  • City Of London
  • Westminster
  • Milton Keynes
  • Tower Hamlets
  • Camden
  • Richmond Upon Thames
  • Derby
  • Lincolnshire
  • Wolverhampton

History

Partial History
Date Event Region
Monday, September 6, 2010Appointment as DirectorDerby
Monday, January 24, 2011Appointment as DirectorSurrey
Thursday, June 16, 2011Appointment as DirectorMilton Keynes
Wednesday, October 19, 2011Appointment as DirectorTower Hamlets
Thursday, May 28, 2015Appointment as DirectorEaling
Tuesday, June 2, 2015Appointment as DirectorWestminster
Saturday, August 8, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, June 8, 2016Appointment as DirectorBuckinghamshire
Tuesday, November 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, January 13, 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 directorsWalsall
Monday, February 13, 2017Appointment as Individual or entity with significant influence or controlHounslow
Friday, April 28, 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 directorsHarrow
Monday, May 1, 2017Appointment as Shareholder (above 75%)Ealing
Friday, June 9, 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 directorsEssex
Wednesday, June 21, 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 directorsHarrow
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, September 19, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, December 1, 2017Appointment as DirectorWestminster
Friday, January 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Thursday, March 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, March 16, 2018Resignation as DirectorHarrow
Sunday, April 1, 2018Appointment as DirectorRichmond Upon Thames
Saturday, July 28, 2018Resignation as DirectorHarrow
Wednesday, December 19, 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 directorsHarrow
Monday, May 20, 2019Resignation as Director,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 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 directorsMilton Keynes
Monday, June 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Tuesday, July 21, 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 directorsMilton Keynes
Thursday, July 30, 2020Appointment as DirectorMilton Keynes
Monday, October 12, 2020Resignation as DirectorMilton Keynes
Friday, March 5, 2021Resignation as DirectorMilton Keynes
Monday, March 15, 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 directorsMilton Keynes
Wednesday, April 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Thursday, May 13, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Thursday, November 4, 2021Appointment as Shareholder (above 75%)City Of London
Monday, March 21, 2022Resignation as DirectorRichmond Upon Thames
Tuesday, April 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Saturday, September 3, 2022Appointment as DirectorLincolnshire
Wednesday, January 18, 2023Appointment as DirectorHarrow
Wednesday, February 1, 2023Resignation as DirectorHarrow
Wednesday, April 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, June 29, 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 directorsHarrow
Friday, July 28, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, August 18, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Monday, October 2, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Jan 4, 2024£ 1
Aug 31, 2023£ 0
Jun 30, 2023£ 7,752 £ 3,115 £ 0
Mar 31, 2023£ 85 £ 0
Mar 31, 2023£ 3,284,522 £ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 28,755,914 £ 9,933,843 £ 191
Feb 28, 2023£ 4
Dec 31, 2022£ 1,980,967 £ 1,970,207
Mar 31, 2022£ 0
Jan 31, 2022£ 1
Dec 31, 2021£ 0
Apr 30, 2021£ 2
Sep 30, 2020£ 30 £ 0
Jan 31, 2020
Oct 31, 2019
Apr 30, 2019
Dec 31, 2017£ 1
May 31, 2017£ 178,242 £ 21,109
Sep 30, 2016£ 2,484 £ 1,027 £ 30,989 £ 556 £ 28,876
Feb 28, 2015£ 54,265 £ 34 £ 63,257 £ 9,026
Jan 31, 2015£ 134,577 £ 107,149 £ 40,279 £ 701 £ 12,150
Jun 30, 2012£ 42,513 £ 21,422 £ 8,324
Totals£ 28,763,666£ 233,839£ 307,874£ 155,634£ 1,257£ 15,260,938£ 1,970,415

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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