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Dato Capital United Kingdom

Dharmeshkumar Amin

Amin Dharmeshkumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dharmeshkumar Amin - United Kingdom
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

  • Accountant
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

DHARMESHKUMAR AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Barnet
  • Norfolk
  • Hertfordshire
  • Redbridge
  • West Sussex
  • Devon
  • Buckinghamshire
  • Croydon
  • Cambridgeshire
  • Kent

History

Partial History
Date Event Region
Wednesday, February 25, 2009Appointment as DirectorBarnet
Thursday, March 4, 2010Appointment as DirectorBrent
Friday, July 9, 2010Appointment as DirectorBrent
Wednesday, April 27, 2011Appointment as DirectorWest Sussex
Tuesday, January 31, 2012Appointment as DirectorBrent
Wednesday, February 15, 2012Appointment as DirectorBrent
Monday, March 12, 2012Appointment as DirectorBrent
Tuesday, April 30, 2013Appointment as DirectorBrent
Tuesday, May 7, 2013Appointment as DirectorBrent
Monday, July 29, 2013Appointment as DirectorBrent
Sunday, September 1, 2013Appointment as DirectorBrent
Monday, October 28, 2013Appointment as DirectorBrent
Wednesday, February 12, 2014Appointment as DirectorBrent
Friday, August 15, 2014Appointment as DirectorBrent
Wednesday, September 3, 2014Appointment as DirectorBrent
Monday, September 8, 2014Appointment as DirectorBrent
Thursday, September 18, 2014Appointment as DirectorBrent
Thursday, December 4, 2014Appointment as DirectorBrent
Wednesday, December 10, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, September 21, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBrent
Friday, September 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, December 14, 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 directorsBrent
Thursday, March 23, 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 directorsBrent
Wednesday, April 26, 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 directorsNorfolk
Saturday, April 29, 2017Appointment as DirectorDevon
Friday, June 30, 2017Appointment as DirectorNorfolk
Friday, September 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, September 6, 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 directorsBrent
Tuesday, October 31, 2017Appointment as DirectorHertfordshire
Wednesday, November 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, December 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, January 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, March 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Saturday, December 1, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, March 30, 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 directorsBrent
Tuesday, July 9, 2019Appointment 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 rightsBrent
Friday, August 16, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBrent
Thursday, October 10, 2019Resignation as DirectorBrent
Sunday, March 1, 2020Appointment as DirectorBuckinghamshire
Friday, May 1, 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 directorsNorfolk
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, July 15, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, July 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, August 9, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Tuesday, August 17, 2021Resignation as DirectorBrent
Thursday, March 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, April 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, April 28, 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 directorsBrent
Sunday, May 29, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, October 30, 2022Appointment as DirectorCroydon
Friday, March 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, November 22, 2023Appointment as DirectorBuckinghamshire
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, March 6, 2024Appointment as DirectorCambridgeshire
Monday, April 8, 2024Appointment as DirectorKent
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 830,394 £ 17
Jul 31, 2023£ 8
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Oct 31, 2022£ 22,923 £ 3
Sep 30, 2022
Jul 31, 2022£ 1
Jun 30, 2022£ 126,912 £ 5
Apr 30, 2022£ 2,261,366 £ 3
Apr 30, 2022£ 148,302 £ 4
Jan 31, 2022
Mar 31, 2021
Mar 31, 2021
Dec 31, 2019£ 0
Sep 30, 2019£ 0
Jul 31, 2019£ 311,468 £ 12
Jul 31, 2019£ 9
Jun 30, 2019
May 31, 2019£ 173,716 £ 19
Mar 31, 2019£ 230,029 £ 5
Mar 31, 2019
Nov 30, 2018
Aug 31, 2018
Jul 31, 2018£ 20,565
Sep 30, 2017
Sep 30, 2017£ 100 £ 100
May 31, 2017£ 1,000 £ 1,000
Apr 30, 2017£ 3,899 £ 4,108
Sep 30, 2015£ 50,000
Jun 30, 2012£ 0
Jun 30, 2012£ 0
Totals£ 1,100£ 54,999£ 4,108£ 4,125,675£ 91

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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