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Dato Capital United Kingdom

Amit Kumar, United Kingdom

Kumar 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

  • LLP Designated Member
  • Business Manager
  • Secretary
  • Director

Charts

Visits

AMIT KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Camden
  • Manchester
  • Westminster
  • Gloucestershire
  • Trafford
  • Coventry
  • Hammersmith And Fulham
  • Hampshire
  • Worcestershire
  • Richmond Upon Thames
  • Sandwell
  • Islington
  • Buckinghamshire
  • Harrow
  • Liverpool
  • Oxfordshire
  • Lewisham
  • Slough
  • Cardiff
  • Northamptonshire
  • Hertfordshire
  • Peterborough
  • Newham
  • Tower Hamlets
  • Stockport
  • Hackney
  • Ealing
  • Derby
  • Hillingdon
  • Barnet
  • Luton
  • Wrexham
  • Solihull
  • Swindon
  • Merton
  • Doncaster
  • Lambeth
  • West Berkshire
  • City Of London
  • Sutton
  • Limavady
  • Glasgow City
  • Bournemouth
  • Leicester
  • Leicestershire
  • Staffordshire
  • Surrey
  • Nottinghamshire
  • Kent

History

Partial History
Date Event Region
Thursday, April 1, 2004Appointment as SecretaryWestminster
Monday, October 27, 2008Appointment as DirectorStockport
Wednesday, September 2, 2009Appointment as SecretaryHackney
Tuesday, May 4, 2010Appointment as DirectorEaling
Monday, September 6, 2010Appointment as DirectorDerby
Monday, April 18, 2011Appointment as DirectorHillingdon
Tuesday, April 19, 2011Appointment as DirectorHarrow
Thursday, August 18, 2011Appointment as DirectorHounslow
Tuesday, August 23, 2011Appointment as SecretaryCamden
Wednesday, February 29, 2012Appointment as DirectorHarrow
Friday, April 13, 2012Appointment as SecretaryBarnet
Friday, April 27, 2012Appointment as DirectorLewisham
Tuesday, May 1, 2012Resignation as SecretaryCamden
Tuesday, July 3, 2012Appointment as DirectorLuton
Tuesday, September 18, 2012Appointment as DirectorPeterborough
Monday, June 17, 2013Appointment as DirectorTower Hamlets
Monday, December 16, 2013Appointment as DirectorTrafford
Tuesday, January 14, 2014Appointment as SecretaryManchester
Friday, October 10, 2014Appointment as SecretaryHounslow
Friday, December 5, 2014Appointment as SecretaryHounslow
Wednesday, May 6, 2015Appointment as DirectorManchester
Friday, May 22, 2015Appointment as SecretaryHounslow
Tuesday, July 7, 2015Appointment as DirectorEaling
Thursday, September 24, 2015Appointment as DirectorSolihull
Friday, October 9, 2015Appointment as DirectorCamden
Wednesday, November 18, 2015Appointment as DirectorSlough
Wednesday, December 16, 2015Appointment as DirectorWrexham
Wednesday, December 23, 2015Appointment as LlpdmemGloucestershire
Friday, January 1, 2016Appointment as DirectorBarnet
Wednesday, January 27, 2016Appointment as DirectorIslington
Wednesday, March 9, 2016Appointment as DirectorSandwell
Friday, April 1, 2016Appointment as DirectorSwindon
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,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Richmond Upon Thames
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Sandwell
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Buckinghamshire
Thursday, September 8, 2016Appointment as DirectorStockport
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, September 22, 2016Appointment as DirectorWestminster
Saturday, October 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trustTrafford
Monday, October 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, November 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, November 8, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, November 25, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, November 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, January 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCoventry
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Friday, April 7, 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 directorsWorcestershire
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Liverpool
Monday, May 1, 2017Appointment as DirectorSwindon
Tuesday, June 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, June 22, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, July 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Thursday, July 13, 2017Appointment as DirectorDoncaster
Tuesday, August 1, 2017Resignation as Shareholder (25-50%)Hounslow
Monday, August 21, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, October 4, 2017Appointment as Shareholder (above 75%)Cardiff
Tuesday, October 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
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 directorsNorthamptonshire
Thursday, November 23, 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 DirectorNorthamptonshire
Monday, January 1, 2018Appointment as DirectorSwindon
Thursday, January 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 1, 2018Appointment as DirectorHarrow
Friday, March 2, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, March 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRichmond Upon Thames
Monday, March 12, 2018Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNorthamptonshire
Wednesday, March 14, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRichmond Upon Thames
Thursday, March 15, 2018Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, March 27, 2018Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Newham
Tuesday, April 3, 2018Appointment as DirectorSwindon
Wednesday, April 18, 2018Appointment as Individual or entity with significant influence or controlManchester
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, April 25, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 2, 2018Appointment as Individual or entity with more than 75% of voting rightsLambeth
Saturday, June 2, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, July 31, 2018Appointment as Individual or entity with significant influence or controlManchester
Saturday, September 1, 2018Appointment as DirectorWest Berkshire
Monday, September 3, 2018Appointment as DirectorHertfordshire
Tuesday, September 11, 2018Appointment as DirectorLambeth
Sunday, September 30, 2018Resignation as Individual or entity with significant influence or controlManchester
Monday, October 1, 2018Resignation as DirectorManchester
Tuesday, October 23, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLimavady
Sunday, November 4, 2018Appointment as DirectorSwindon
Tuesday, November 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Saturday, December 1, 2018Appointment as Shareholder (above 75%)Swindon
Tuesday, December 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, December 24, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, January 14, 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 directorsNewham
Monday, February 18, 2019Appointment as Shareholder (above 75%)Glasgow City
Tuesday, February 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHounslow
Friday, March 1, 2019Appointment 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 DirectorBournemouth
Wednesday, April 3, 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 directorsLeicester
Tuesday, April 16, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm 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 10, 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
Thursday, May 23, 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 directorsLeicester
Saturday, June 1, 2019Resignation as DirectorBournemouth
Sunday, June 9, 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 directorsLeicestershire
Monday, June 17, 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 directorsLeicestershire
Wednesday, June 19, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 1
Nov 30, 2023
Nov 30, 2023
Aug 31, 2023£ 2
Aug 31, 2023
Jun 30, 2023
Jun 30, 2023£ 132,464 £ 2
Jun 30, 2023£ 6
May 31, 2023£ 6,652 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 6
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 3,284,522 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1,061 £ 0
Mar 31, 2023£ 110,612 £ 12
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 151,899 £ 2
Dec 31, 2022£ 342,044 £ 0
Dec 31, 2022£ 31,830,829 £ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Oct 31, 2022£ 8,938 £ 1
Sep 30, 2022£ 131 £ 1
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022£ 4
Jul 31, 2022£ 0
May 31, 2022£ 1
Apr 30, 2022£ 1
Feb 28, 2022£ 2
Jan 31, 2022£ 1
Nov 30, 2021£ 0
Jul 31, 2021£ 1
Feb 29, 2020£ 1
Jan 31, 2020£ 0
Nov 30, 2019
Totals£ 35,869,152£ 67

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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