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Dato Capital United Kingdom

Dipen Amin

Amin Dipen

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

Positions

  • Accountant
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

DIPEN AMIN (United Kingdom) Page visits 2024

Searches

DIPEN AMIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Derby

History

Partial History
Date Event Region
Friday, January 25, 2002Appointment as SecretaryWestminster
Tuesday, March 5, 2002Appointment as DirectorWestminster
Thursday, October 6, 2005Resignation as SecretaryWestminster
Monday, January 28, 2008Appointment as SecretaryWestminster
Friday, July 4, 2008Appointment as SecretaryWestminster
Wednesday, July 1, 2009Appointment as DirectorWestminster
Wednesday, September 30, 2009Appointment as DirectorWestminster
Thursday, December 10, 2009Appointment as DirectorWestminster
Tuesday, April 12, 2011Appointment as DirectorWestminster
Wednesday, June 1, 2011Appointment as DirectorWestminster
Thursday, June 2, 2011Appointment as DirectorWestminster
Wednesday, September 28, 2011Appointment as DirectorWestminster
Wednesday, February 1, 2012Appointment as DirectorWestminster
Friday, March 9, 2012Appointment as DirectorWestminster
Friday, May 17, 2013Appointment as LlpdmemWestminster
Wednesday, March 19, 2014Appointment as DirectorWestminster
Thursday, May 1, 2014Appointment as DirectorWestminster
Friday, October 17, 2014Appointment as DirectorWestminster
Thursday, February 5, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, August 11, 2016Appointment as DirectorWestminster
Thursday, January 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 directorsWestminster
Thursday, February 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 directorsWestminster
Thursday, April 6, 2017Appointment as DirectorWestminster
Thursday, July 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, September 21, 2017Appointment as DirectorWestminster
Monday, November 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWestminster
Thursday, February 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Monday, November 5, 2018Appointment as DirectorDerby
Thursday, September 26, 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 directorsWestminster
Thursday, March 4, 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 directorsWestminster
Monday, March 15, 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 directorsWestminster
Tuesday, July 13, 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 directorsWestminster
Thursday, June 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 30, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 1
Nov 30, 2023£ 1
Oct 31, 2023£ 1
Aug 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 67 £ 0
Apr 30, 2023£ 11,999 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3,284,522 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0 £ 1
Jan 31, 2023£ 0 £ 2
Jan 31, 2023£ 3,645 £ 1
Jan 31, 2023£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 6,051,362 £ 1
Dec 31, 2022£ 1
Jun 30, 2022£ 1
May 31, 2022£ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Nov 30, 2021£ 1,951,427 £ 2
Sep 30, 2021£ 3,576 £ 2
May 31, 2020£ 1
Mar 31, 2019£ 408,234 £ 25
Jul 31, 2018£ 551,348
Mar 31, 2017£ 1
Mar 31, 2017£ 100
Dec 31, 2016£ 100
Oct 31, 2016£ 14,299 £ 347,476 £ 357,667 £ 265 £ 9,926
Totals£ 14,299£ 347,677£ 357,667£ 265£ 12,276,106£ 58

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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