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Dato Capital United Kingdom

Amit Bansal, United Kingdom

Bansal 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

  • Financial Analyst
  • Director

Charts

Visits

AMIT BANSAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Camden
  • Barnet
  • Lewisham
  • Haringey
  • Hillingdon
  • City Of London
  • Islington
  • Tower Hamlets
  • Barking And Dagenham
  • Greenwich
  • Redbridge
  • Luton
  • North Yorkshire
  • Birmingham
  • Brent

History

Partial History
Date Event Region
Wednesday, April 2, 2008Appointment as DirectorHillingdon
Wednesday, March 9, 2011Appointment as DirectorCamden
Friday, July 22, 2011Appointment as SecretaryCity Of London
Friday, July 13, 2012Appointment as SecretaryIslington
Tuesday, August 14, 2012Appointment as SecretaryIslington
Wednesday, August 29, 2012Appointment as SecretaryTower Hamlets
Tuesday, December 4, 2012Appointment as DirectorBarking And Dagenham
Wednesday, May 1, 2013Appointment as DirectorHertfordshire
Thursday, August 13, 2015Appointment as SecretaryGreenwich
Monday, October 19, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, August 24, 2016Appointment as SecretaryGreenwich
Wednesday, November 8, 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 directorsLewisham
Monday, November 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 directorsHaringey
Tuesday, November 14, 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 directorsLewisham
Monday, March 12, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, June 14, 2018Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, June 27, 2018Resignation as DirectorHaringey
Monday, July 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, September 25, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, September 27, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, December 11, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLewisham
Monday, December 17, 2018Appointment as DirectorLuton
Wednesday, December 19, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, January 24, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Wednesday, September 11, 2019Appointment as DirectorLewisham
Tuesday, November 26, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, January 1, 2020Resignation as DirectorLuton
Friday, February 28, 2020Appointment as DirectorLuton
Monday, July 27, 2020Appointment as DirectorNorth Yorkshire
Wednesday, September 9, 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 directorsBrent
Tuesday, November 10, 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 directorsCamden
Friday, January 22, 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 directorsBarnet
Tuesday, June 1, 2021Appointment as Director and Shareholder (above 75%)Islington
Monday, June 21, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)City Of London
Tuesday, February 8, 2022Resignation as DirectorRedbridge
Friday, March 11, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, May 17, 2022Resignation as Director and Shareholder (above 75%)City Of London
Tuesday, July 5, 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 directorsCamden
Thursday, October 6, 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 directorsHertfordshire
Monday, December 12, 2022Appointment as DirectorCity Of London
Friday, January 20, 2023Resignation as Shareholder (above 75%)City Of London
Monday, February 27, 2023Appointment as SecretaryHertfordshire
Tuesday, February 28, 2023Resignation as SecretaryHertfordshire
Friday, June 2, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Feb 28, 2024
Jan 31, 2024£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 2
Jan 31, 2023
Jan 31, 2022£ 0
Sep 30, 2018
Mar 31, 2018
Feb 28, 2018
Jan 31, 2017£ 2
Apr 30, 2015£ 59,331 £ 1,358 £ 65,653 £ 7,680
Aug 31, 2013£ 100
Aug 31, 2013£ 100
Jul 31, 2013£ 100
Jul 31, 2012£ 4,455 £ -3,493 £ 673
Totals£ 63,786£ -1,833£ 65,653£ 673£ 7,680£ 3

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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