Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Anil Kumar Varma, United Kingdom

Varma Anil 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
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

  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Director
  • British
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

ANIL KUMAR VARMA (United Kingdom) Page visits 2024

Searches

ANIL KUMAR VARMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Haringey
  • Westminster
  • Brent
  • City Of London

History

Partial History
Date Event Region
Wednesday, June 30, 1999Appointment as DirectorWestminster
Tuesday, March 7, 2000Appointment as DirectorHaringey
Monday, March 20, 2000Appointment as DirectorBarnet
Friday, July 13, 2001Resignation as DirectorBarnet
Friday, July 27, 2001Appointment as DirectorHaringey
Monday, January 21, 2002Appointment as DirectorHaringey
Friday, April 30, 2004Appointment as DirectorHaringey
Wednesday, July 14, 2004Appointment as DirectorWestminster
Tuesday, September 7, 2004Appointment as DirectorWestminster
Wednesday, March 30, 2005Appointment as DirectorHaringey
Monday, November 21, 2005Appointment as DirectorHaringey
Wednesday, March 1, 2006Appointment as DirectorHaringey
Thursday, July 13, 2006Appointment as DirectorHaringey
Tuesday, September 12, 2006Appointment as DirectorWestminster
Wednesday, January 10, 2007Appointment as DirectorHaringey
Tuesday, May 15, 2007Appointment as DirectorHaringey
Thursday, December 20, 2007Appointment as SecretaryHaringey
Thursday, July 31, 2008Appointment as DirectorWestminster
Friday, April 23, 2010Appointment as DirectorHaringey
Monday, June 28, 2010Appointment as DirectorWestminster
Tuesday, June 29, 2010Appointment as DirectorHaringey
Wednesday, June 8, 2011Appointment as SecretaryWestminster
Tuesday, October 2, 2012Appointment as DirectorHaringey
Tuesday, February 10, 2015Appointment as DirectorHaringey
Tuesday, March 15, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHaringey
Wednesday, January 3, 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 directorsHaringey
Tuesday, April 24, 2018Resignation as SecretaryHaringey
Monday, March 11, 2019Resignation as DirectorHaringey
Tuesday, June 11, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBrent
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 directorsBarnet
Thursday, November 7, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Tuesday, September 1, 2020Appointment as DirectorBarnet
Wednesday, September 9, 2020Appointment as DirectorCity Of London
Friday, October 30, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Tuesday, November 3, 2020Appointment as DirectorBarnet
Friday, December 30, 2022Resignation as Shareholder (above 75%) as a trustee of a trustHaringey
Tuesday, January 3, 2023Resignation as DirectorHaringey
Tuesday, October 24, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2,516,900 £ 1
Jun 30, 2023£ 743,470 £ 1
Jun 30, 2023£ 1,300,100 £ 1
Jun 30, 2023£ 863,048 £ 1
Jun 30, 2023£ 146,833 £ 20,454,178 £ 1
Mar 31, 2023£ 12,707,385 £ 1
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2019£ 3,142,099 £ 16
Dec 31, 2019£ 1,288,942 £ 10
Mar 31, 2017£ 100 £ 100
Mar 31, 2016£ 818,245 £ 0
Dec 31, 2015£ 0 £ 0
Totals£ 146,833£ 100£ 818,345£ 0£ 43,016,122£ 32

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy