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Dato Capital United Kingdom

Amit Kumar Kundra

Kundra Amit Kumar

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Property Consultant
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director
  • Real Estate

Charts

Visits

AMIT KUMAR KUNDRA (United Kingdom) Page visits 2024

Searches

AMIT KUMAR KUNDRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Ealing
  • City Of London
  • Thurrock

History

Partial History
Date Event Region
Wednesday, February 11, 2004Appointment as DirectorEaling
Friday, April 30, 2004Resignation as DirectorEaling
Monday, May 10, 2004Appointment as DirectorEaling
Tuesday, November 1, 2005Appointment as DirectorEaling
Thursday, January 26, 2006Appointment as DirectorEaling
Monday, February 7, 2011Appointment as LlpdmemRedbridge
Thursday, October 4, 2012Appointment as DirectorRedbridge
Tuesday, April 16, 2013Appointment as DirectorRedbridge
Tuesday, May 14, 2013Appointment as DirectorRedbridge
Tuesday, May 21, 2013Resignation as DirectorEaling
Monday, July 1, 2013Appointment as Director and LlpdmemRedbridge
Monday, February 24, 2014Appointment as DirectorRedbridge
Tuesday, July 15, 2014Appointment as DirectorRedbridge
Wednesday, August 6, 2014Appointment as DirectorCity Of London
Thursday, August 7, 2014Appointment as DirectorRedbridge
Monday, December 14, 2015Appointment as DirectorRedbridge
Monday, March 21, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove members of an LLP,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Individual or entity with significant influence or controlRedbridge
Thursday, June 1, 2017Resignation as DirectorRedbridge
Friday, June 23, 2017Appointment as DirectorRedbridge
Monday, February 12, 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%)Redbridge
Friday, April 6, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, October 23, 2019Resignation as DirectorRedbridge
Thursday, February 10, 2022Resignation as Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPRedbridge
Monday, August 8, 2022Appointment as DirectorRedbridge
Thursday, July 6, 2023Appointment as Shareholder (25-50%)Thurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 516,791 £ 0
Jun 30, 2023£ 216,285 £ 1
May 31, 2023£ 52,392 £ 1
Mar 31, 2023£ 561,028 £ 1
Mar 31, 2023£ 433,138 £ 1
Mar 31, 2023£ 420,015 £ 1
Mar 31, 2023£ 414,732 £ 2
Dec 31, 2022£ 2,366,209 £ 0
Dec 31, 2019£ 2
Sep 30, 2019£ 3
Aug 31, 2018£ 151,036
Mar 31, 2018
May 31, 2017
Jul 31, 2016£ 49,891 £ 53,513 £ 3,000
May 31, 2016£ 10,971 £ 86,921 £ 85,048 £ 25,199 £ 118,837
Feb 29, 2016£ 2,625 £ 69,983 £ 114,779 £ 15,037 £ 26,334
Totals£ 63,487£ 156,904£ 253,340£ 40,236£ 5,279,797£ 12

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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