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Dato Capital United Kingdom

Amit Anand

Anand 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

Positions

  • Director
  • Director

Charts

Visits

AMIT ANAND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Salford
  • Buckinghamshire
  • Kingston Upon Thames
  • Slough
  • Hillingdon
  • Islington
  • Swindon
  • Surrey
  • Warwickshire
  • Harrow
  • Camden
  • Bolton
  • Coventry
  • Barking And Dagenham
  • Westminster
  • Barnet
  • Hampshire
  • West Sussex

History

Partial History
Date Event Region
Friday, June 25, 2010Appointment as DirectorSlough
Wednesday, November 24, 2010Appointment as DirectorHarrow
Wednesday, March 21, 2012Appointment as DirectorSalford
Wednesday, January 30, 2013Appointment as DirectorCamden
Wednesday, October 16, 2013Appointment as DirectorEnfield
Monday, February 1, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment 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 directorsSalford
Thursday, December 22, 2016Appointment as Shareholder (25-50%)Swindon
Friday, December 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsHillingdon
Friday, May 12, 2017Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Monday, June 5, 2017Appointment as DirectorBuckinghamshire
Monday, June 12, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Sunday, June 25, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSlough
Tuesday, August 1, 2017Appointment as DirectorCoventry
Tuesday, October 31, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsIslington
Monday, January 15, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, January 17, 2018Appointment as Member of a firm with significant influence or controlHillingdon
Wednesday, February 7, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Monday, June 10, 2019Resignation as DirectorHarrow
Saturday, February 29, 2020Resignation as DirectorCoventry
Friday, March 6, 2020Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bolton
Monday, March 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, May 25, 2021Appointment as DirectorCoventry
Thursday, October 28, 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 directorsCamden
Monday, November 1, 2021Appointment as DirectorWestminster
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, September 29, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Thursday, April 13, 2023Appointment 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 rightsWest Sussex
Wednesday, November 29, 2023Resignation 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 rightsWest Sussex
Saturday, April 20, 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 14,825 £ 9
Jun 30, 2023£ 476 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 67,162 £ 15
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Dec 31, 2022£ 0
Dec 29, 2022£ 1
Nov 30, 2022£ 2
May 31, 2022£ 1
Jan 31, 2022£ 1
Feb 29, 2020£ 1
Dec 31, 2017
Dec 31, 2016£ 1,215,216
Totals£ 1,297,679£ 42

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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