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Dato Capital United Kingdom

Amit Kaushal

Kaushal 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

  • Shareholder (above 75%)
  • It
  • It Consultant
  • Consultant
  • Secretary
  • Director

Location

ROMFORD

Charts

Visits

AMIT KAUSHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-10123

Business areas

Business related areas

  • Havering
  • Barking And Dagenham
  • Westminster
  • Newham
  • Hammersmith And Fulham
  • East Sussex
  • Hampshire
  • Solihull
  • Tower Hamlets

History

Partial History
Date Event Region
Monday, March 18, 2002Appointment as DirectorHavering
Thursday, April 24, 2003Resignation as DirectorHavering
Sunday, November 14, 2004Appointment as DirectorHavering
Friday, December 31, 2004Resignation as DirectorHavering
Wednesday, April 6, 2005Appointment as SecretaryHavering
Friday, November 14, 2008Resignation as SecretaryHavering
Thursday, July 1, 2010Appointment as DirectorHavering
Tuesday, June 14, 2011Appointment as DirectorEast Sussex
Thursday, February 7, 2013Appointment as DirectorHavering
Wednesday, January 28, 2015Appointment as DirectorHavering
Monday, November 16, 2015Appointment as SecretaryHavering
Friday, November 20, 2015Appointment as DirectorHavering
Tuesday, March 1, 2016Appointment as DirectorBarking And Dagenham
Sunday, April 3, 2016Appointment as DirectorHammersmith And Fulham
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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (50-75%),Member of a firm with significant influence or control and Individual or entity with significant influence or controlHavering
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, April 6, 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 Member of a firm with right to appoint and remove directorsHavering
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, October 24, 2017Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Monday, January 8, 2018Appointment as Individual or entity with significant influence or controlNewham
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 1, 2018Appointment as DirectorBarking And Dagenham
Thursday, May 24, 2018Appointment as Individual or entity with 25-50% of voting rightsWestminster
Thursday, June 21, 2018Appointment as Shareholder (above 75%)Westminster
Saturday, September 1, 2018Appointment as DirectorWestminster
Friday, February 15, 2019Appointment as Shareholder (above 75%)Hampshire
Monday, February 18, 2019Resignation as Shareholder (above 75%)Havering
Thursday, February 28, 2019Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, June 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, July 9, 2019Appointment 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
Thursday, March 12, 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 directorsHampshire
Monday, March 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 directorsHampshire
Tuesday, August 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Monday, January 11, 2021Appointment as Shareholder (above 75%)Havering
Tuesday, March 30, 2021Resignation as DirectorHampshire
Thursday, April 1, 2021Resignation as Shareholder (above 75%)Hampshire
Friday, January 21, 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 directorsHampshire
Thursday, September 22, 2022Appointment as DirectorBarking And Dagenham
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, November 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 directorsHavering
Tuesday, July 4, 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 directorsWestminster
Tuesday, August 15, 2023Appointment as DirectorBarking And Dagenham
Wednesday, August 23, 2023Resignation as DirectorHammersmith And Fulham
Wednesday, October 18, 2023Appointment 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, December 1, 2023Appointment 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 right to appoint and remove directorsBarking And Dagenham
Thursday, December 28, 2023Appointment 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
Tuesday, April 30, 2024Appointment as DirectorBarking And Dagenham
Thursday, July 18, 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 directorsTower Hamlets
Thursday, August 8, 2024Resignation as DirectorHampshire
Thursday, September 5, 2024Appointment as DirectorHampshire
Sunday, October 6, 2024Resignation as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Sep 29, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023
Jun 30, 2022£ 10
Jan 31, 2022
Jun 30, 2021£ 5
May 31, 2020£ 1
Feb 28, 2019
Feb 28, 2019£ 0
Nov 30, 2018
Feb 28, 2015£ 337 £ 13,476 £ 23,392 £ 9,578
Totals£ 337£ 13,476£ 23,392£ 9,578£ 16

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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