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Dato Capital United Kingdom

Dinesh Kumar, United Kingdom

Kumar Dinesh

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

  • Director
  • Director

Charts

Visits

DINESH KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Brent
  • Birmingham
  • Essex
  • Ealing
  • Bedford
  • Harrow
  • Milton Keynes
  • City Of London
  • Derby
  • Camden
  • Hackney
  • Slough
  • Poole
  • Devon
  • Greenwich
  • Merton
  • Newham
  • Tower Hamlets
  • Somerset
  • Southampton
  • Wiltshire
  • Renfrewshire
  • Barking And Dagenham
  • East Renfrewshire
  • Luton
  • Hertfordshire
  • Wolverhampton
  • Staffordshire
  • Kent
  • Warwickshire

History

Partial History
Date Event Region
Monday, May 17, 2004Appointment as SecretaryHarrow
Thursday, January 24, 2008Appointment as SecretaryDevon
Wednesday, June 16, 2010Appointment as DirectorGreenwich
Thursday, August 18, 2011Appointment as DirectorHarrow
Friday, January 6, 2012Appointment as DirectorMerton
Tuesday, January 10, 2012Appointment as DirectorBedford
Wednesday, January 18, 2012Appointment as DirectorNewham
Thursday, April 12, 2012Appointment as DirectorBrent
Thursday, April 26, 2012Appointment as DirectorBirmingham
Tuesday, May 1, 2012Appointment as DirectorCamden
Tuesday, December 11, 2012Appointment as DirectorTower Hamlets
Wednesday, January 16, 2013Appointment as DirectorBelfast
Thursday, April 25, 2013Appointment as DirectorBrent
Monday, August 11, 2014Appointment as DirectorSomerset
Monday, September 8, 2014Appointment as DirectorCamden
Wednesday, July 8, 2015Appointment as DirectorPoole
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsBedford
Friday, April 22, 2016Appointment as DirectorDerby
Saturday, May 21, 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 directorsHarrow
Saturday, November 26, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, November 29, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, January 2, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsEssex
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Ealing
Friday, February 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Brent
Monday, April 17, 2017Appointment as Shareholder (above 75%)Derby
Tuesday, April 18, 2017Appointment as Shareholder (above 75%)Brent
Tuesday, April 25, 2017Appointment as Shareholder (above 75%)Brent
Saturday, April 29, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCity Of London
Sunday, May 14, 2017Appointment as Shareholder (above 75%)Hackney
Sunday, October 1, 2017Appointment as DirectorBirmingham
Monday, December 11, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Thursday, February 15, 2018Resignation as Shareholder (above 75%)Brent
Thursday, September 13, 2018Resignation as DirectorBirmingham
Thursday, September 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Friday, October 18, 2019Appointment as Individual or entity with significant influence or controlWiltshire
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Hackney
Tuesday, July 28, 2020Appointment as Individual or entity with significant influence or controlWiltshire
Friday, August 21, 2020Resignation as Shareholder (above 75%)Brent
Friday, October 9, 2020Appointment as Shareholder (above 75%)Renfrewshire
Sunday, November 1, 2020Resignation as Shareholder (above 75%)Brent
Thursday, January 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, June 3, 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 directorsSouthampton
Wednesday, August 18, 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 directorsCamden
Thursday, August 26, 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 directorsEast Renfrewshire
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Luton
Wednesday, April 27, 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 directorsGreenwich
Sunday, May 1, 2022Resignation as Shareholder (above 75%)Brent
Thursday, July 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, July 13, 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 directorsWolverhampton
Monday, August 15, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, May 5, 2023Appointment as Shareholder (25-50%)Kent
Wednesday, July 12, 2023Appointment as DirectorMilton Keynes
Wednesday, August 16, 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 directorsWarwickshire
Monday, September 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Saturday, December 9, 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 directorsLuton
Friday, January 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Saturday, January 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 10,582 £ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 10,798 £ 2
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022
Jun 30, 2022£ 0
Jun 30, 2022£ 20
Jun 18, 2022£ 2
Apr 30, 2022£ 2
Feb 28, 2022£ 81,698 £ 5
Feb 28, 2022£ 10
Jan 31, 2022£ 2
Dec 31, 2020£ 1
Jan 31, 2020£ 0
Apr 30, 2019
Apr 30, 2019
Apr 30, 2017
Sep 30, 2016£ 0
Feb 28, 2016£ 387 £ 142 £ 245
Jan 31, 2016£ 700 £ 2,586 £ 714 £ 2,000 £ 600
Nov 30, 2015£ 1
Jan 31, 2015£ 127,322 £ 101,743 £ 25,579 £ 157
Totals£ 128,409£ 104,472£ 26,538£ 2,157£ 103,678£ 55

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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