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Dato Capital United Kingdom

Amit Jain, United Kingdom

Jain 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

  • Director
  • Software Consultant
  • Secretary
  • Director

Charts

Visits

AMIT JAIN (United Kingdom) Page visits 2024

Searches

AMIT JAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Barking And Dagenham
  • Newham
  • Milton Keynes
  • City Of London
  • Brent
  • Tower Hamlets
  • Islington
  • Westminster
  • Northamptonshire
  • Medway
  • Lambeth
  • Harrow
  • Norfolk
  • Slough
  • Leicestershire
  • Hackney
  • Camden
  • Stockport
  • Surrey

History

Partial History
Date Event Region
Tuesday, December 7, 2004Appointment as DirectorEaling
Wednesday, April 16, 2008Appointment as DirectorEaling
Friday, March 6, 2009Resignation as DirectorEaling
Thursday, September 3, 2009Appointment as DirectorMilton Keynes
Tuesday, October 8, 2013Appointment as DirectorEaling
Monday, October 14, 2013Appointment as DirectorWestminster
Thursday, October 17, 2013Appointment as DirectorEaling
Wednesday, April 8, 2015Resignation as DirectorWestminster
Monday, June 1, 2015Appointment as DirectorWestminster
Tuesday, June 2, 2015Appointment as DirectorCity Of London
Monday, July 13, 2015Appointment as DirectorWestminster
Monday, August 3, 2015Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, May 28, 2016Appointment as DirectorNorthamptonshire
Monday, July 18, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Monday, August 8, 2016Appointment as DirectorNorfolk
Friday, September 9, 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling
Thursday, December 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Monday, January 16, 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 directorsNewham
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Milton Keynes
Thursday, March 2, 2017Appointment as Shareholder (above 75%)City Of London
Friday, April 7, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, July 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, August 4, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Islington
Monday, January 1, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Thursday, March 8, 2018Appointment as Shareholder (25-50%)City Of London
Friday, June 15, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Thursday, June 21, 2018Appointment as SecretaryMedway
Wednesday, September 5, 2018Appointment as DirectorLambeth
Tuesday, October 23, 2018Appointment as SecretaryMedway
Tuesday, May 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, June 3, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Wednesday, July 10, 2019Appointment as Individual or entity with significant influence or controlWestminster
Friday, November 8, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 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 directorsHarrow
Tuesday, February 11, 2020Appointment 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
Tuesday, June 30, 2020Resignation as DirectorNorfolk
Tuesday, September 1, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Monday, October 12, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Monday, October 26, 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
Sunday, January 10, 2021Appointment as DirectorCity Of London
Monday, February 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Saturday, February 13, 2021Appointment as DirectorLeicestershire
Sunday, August 1, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Islington
Tuesday, September 20, 2022Resignation as Individual or entity with significant influence or controlWestminster
Thursday, September 22, 2022Resignation as DirectorWestminster
Tuesday, December 6, 2022Appointment as DirectorHackney
Wednesday, February 1, 2023Appointment as Director and Individual or entity with 25-50% of voting rightsCamden
Wednesday, August 23, 2023Appointment as DirectorStockport
Tuesday, November 7, 2023Appointment as Individual or entity with significant influence or controlHarrow
Saturday, February 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023
Jan 31, 2023£ 1
Apr 5, 2022£ 0
Feb 28, 2022
Jan 31, 2022£ 10 £ 2
Oct 31, 2021£ 1
Aug 31, 2021£ 2
May 31, 2020£ 0
Apr 30, 2020
Jan 31, 2020£ 1
Dec 31, 2019
Aug 31, 2019
Aug 31, 2019£ 668,960
May 31, 2019
Sep 30, 2018£ 343,917 £ 10
Jul 31, 2018
Dec 31, 2017
Jul 31, 2017£ 1
May 31, 2016£ 1,000 £ 1,000
Oct 31, 2015£ 1 £ 1
Oct 31, 2015£ 100
Sep 30, 2012£ 30,587 £ 14,079 £ 32,195 £ 643 £ 15,044
Totals£ 31,588£ 15,180£ 32,195£ 643£ 1,027,931£ 20

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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