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Dato Capital United Kingdom

Danesh Kumar Varma, United Kingdom

Varma Danesh 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

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

DANESH KUMAR VARMA (United Kingdom) Page visits 2024

Searches

DANESH KUMAR VARMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Ealing
  • Hackney
  • East Sussex
  • Isle Of Anglesey
  • Kingston Upon Thames
  • Brent
  • Havering
  • Belfast

History

Partial History
Date Event Region
Thursday, October 8, 1998Appointment as DirectorCity Of London
Friday, February 18, 2000Appointment as DirectorEaling
Thursday, May 31, 2001Appointment as SecretaryCity Of London
Thursday, September 9, 2004Appointment as DirectorCity Of London
Wednesday, December 14, 2005Appointment as DirectorCity Of London
Monday, January 16, 2006Appointment as SecretaryCity Of London
Friday, January 20, 2006Resignation as DirectorEaling
Saturday, January 21, 2006Appointment as SecretaryEaling
Tuesday, January 24, 2006Appointment as SecretaryKingston Upon Thames
Monday, February 27, 2006Appointment as Secretary and DirectorWestminster
Wednesday, March 1, 2006Resignation as DirectorCity Of London
Saturday, May 27, 2006Resignation as SecretaryEaling
Wednesday, December 6, 2006Appointment as SecretaryBrent
Monday, January 8, 2007Appointment as DirectorCity Of London
Friday, September 26, 2008Resignation as Secretary and DirectorWestminster
Tuesday, March 3, 2009Appointment as DirectorEaling
Thursday, July 16, 2009Appointment as DirectorHackney
Sunday, November 1, 2009Appointment as DirectorCity Of London
Tuesday, January 26, 2010Resignation as DirectorEaling
Thursday, August 1, 2013Appointment as SecretaryIsle Of Anglesey
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rightsEaling
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlHackney
Monday, June 19, 2017Resignation as Individual or entity with 50-75% of voting rightsEaling
Wednesday, September 27, 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 directorsCity Of London
Monday, November 27, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, November 30, 2017Appointment as Shareholder (above 75%)East Sussex
Monday, December 18, 2017Resignation as Shareholder (above 75%)East Sussex
Thursday, March 29, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Friday, March 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 9, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, June 5, 2018Resignation as Individual or entity with significant influence or controlHackney
Monday, July 16, 2018Appointment as DirectorCity Of London
Wednesday, July 18, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, November 21, 2019Appointment as DirectorCity Of London
Wednesday, June 16, 2021Appointment as DirectorCity Of London
Sunday, August 15, 2021Appointment as DirectorBrent
Friday, September 24, 2021Appointment as DirectorCity Of London
Friday, February 25, 2022Appointment as DirectorCity Of London
Friday, March 18, 2022Appointment as DirectorCity Of London
Tuesday, April 26, 2022Appointment as DirectorHavering
Tuesday, May 31, 2022Resignation as DirectorHackney
Friday, December 9, 2022Appointment as DirectorIsle Of Anglesey
Monday, January 2, 2023Appointment as DirectorIsle Of Anglesey
Tuesday, April 18, 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 directorsKingston Upon Thames
Monday, April 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 directorsKingston Upon Thames
Wednesday, June 28, 2023Appointment as Individual or entity with significant influence or controlBelfast
Tuesday, November 14, 2023Resignation as DirectorIsle Of Anglesey
Wednesday, November 15, 2023Appointment as SecretaryIsle Of Anglesey
Friday, December 1, 2023Appointment as DirectorWestminster
Wednesday, January 17, 2024Resignation as Secretary and DirectorIsle Of Anglesey
Friday, January 19, 2024Resignation as DirectorIsle Of Anglesey
Thursday, April 11, 2024Resignation as DirectorKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 15,662 £ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Jan 31, 2022£ 0
Sep 30, 2019£ 2
Sep 30, 2019£ 0
Jun 30, 2019£ 37,541 £ 37,164 £ 7
Totals£ 37,541£ 52,826£ 14

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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