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Dato Capital United Kingdom

Amit Verma, United Kingdom

Verma 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Walsall
  • Surrey
  • Birmingham
  • Barnsley
  • Wiltshire
  • Nottingham
  • Windsor And Maidenhead
  • Croydon
  • Sandwell
  • Redbridge
  • Liverpool
  • Camden
  • Sutton

History

Partial History
Date Event Region
Thursday, February 24, 2005Appointment as DirectorWiltshire
Monday, October 23, 2006Appointment as DirectorWalsall
Monday, February 5, 2007Resignation as DirectorWalsall
Tuesday, April 19, 2011Appointment as DirectorSurrey
Tuesday, October 18, 2011Appointment as DirectorWalsall
Friday, December 9, 2011Appointment as DirectorWalsall
Thursday, June 6, 2013Appointment as DirectorWalsall
Friday, August 29, 2014Appointment as SecretaryWalsall
Wednesday, February 3, 2016Appointment as DirectorBarnsley
Thursday, March 10, 2016Appointment as DirectorNottingham
Tuesday, April 5, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Tuesday, June 14, 2016Appointment as Shareholder (25-50%)Birmingham
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, February 2, 2017Appointment as Shareholder (25-50%)Barnsley
Friday, February 17, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, March 17, 2017Appointment 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 controlWiltshire
Monday, April 3, 2017Appointment as Individual or entity with right to appoint and remove directorsSurrey
Monday, May 1, 2017Appointment as Individual or entity with right to appoint and remove directorsSurrey
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlSurrey
Friday, March 23, 2018Resignation as Shareholder (25-50%)Birmingham
Friday, May 10, 2019Appointment as DirectorBirmingham
Tuesday, July 2, 2019Appointment as Shareholder (above 75%)Walsall
Friday, July 5, 2019Appointment as DirectorWindsor And Maidenhead
Wednesday, January 1, 2020Resignation 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 controlWiltshire
Thursday, January 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, April 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Saturday, June 27, 2020Resignation as Shareholder (25-50%)Birmingham
Thursday, July 30, 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 directorsRedbridge
Thursday, October 1, 2020Resignation as DirectorRedbridge
Friday, October 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Tuesday, January 19, 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 directorsBarnsley
Monday, March 29, 2021Appointment as Shareholder (above 75%)Walsall
Monday, January 10, 2022Appointment as Shareholder (50-75%)Walsall
Tuesday, January 25, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Sunday, March 20, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Tuesday, June 7, 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 directorsWalsall
Tuesday, August 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 directorsLiverpool
Thursday, August 25, 2022Appointment as DirectorCamden
Tuesday, October 25, 2022Appointment as Director and Shareholder (25-50%)Walsall
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Saturday, April 22, 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 directorsWalsall
Tuesday, August 15, 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 directorsWalsall
Thursday, October 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 2
Nov 30, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 100 £ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 24
Dec 31, 2022£ 0
Dec 31, 2022£ 30
Jan 31, 2022£ 2
Dec 31, 2021£ 960,613 £ 71
Dec 31, 2021£ 1
Dec 31, 2021£ 0
Oct 31, 2021£ 0
Jul 31, 2020£ 0
Jun 30, 2019
Mar 31, 2019£ 127,473 £ 27
Mar 31, 2019
Oct 31, 2018
Jun 30, 2018
May 31, 2018
Jan 31, 2017
Oct 31, 2014£ 44,415 £ 69,604 £ 70,578
Totals£ 44,415£ 69,604£ 1,158,766£ 161

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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