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Dato Capital United Kingdom

Divya Patel, United Kingdom

Patel Divya

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
  • Groceries

Location

DY47EW

Charts

Visits

DIVYA PATEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62022-112024-92024-112024-12012

Business areas

Business related areas

  • Sandwell
  • Lambeth
  • Leicester
  • Leeds
  • Harrow
  • Wiltshire
  • Norfolk
  • City Of London
  • Nottingham
  • Central Bedfordshire
  • Bromley

History

Partial History
Date Event Region
Monday, November 21, 2011Appointment as SecretaryLeeds
Thursday, October 11, 2012Appointment as DirectorLeicester
Wednesday, July 17, 2013Appointment as DirectorSandwell
Monday, August 3, 2015Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Friday, April 15, 2016Appointment as DirectorHarrow
Monday, April 18, 2016Appointment as DirectorWiltshire
Friday, April 14, 2017Appointment as Shareholder (50-75%)Harrow
Wednesday, October 18, 2017Appointment as DirectorNorfolk
Thursday, March 14, 2019Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 1, 2019Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, August 7, 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 directorsCity Of London
Thursday, October 31, 2019Resignation as DirectorNorfolk
Thursday, March 19, 2020Appointment as Director and Trustee of a trust with significant influence or controlLeicester
Tuesday, April 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 1, 2020Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with 50-75% 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 rightsCity Of London
Friday, July 10, 2020Appointment as DirectorNottingham
Friday, August 14, 2020Resignation 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 50-75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Friday, August 28, 2020Appointment as Trustee of a trust with significant influence or control and Trustee of a trust with right to appoint and remove directorsCity Of London
Friday, October 16, 2020Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Leicester
Wednesday, April 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Central Bedfordshire
Monday, June 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 directorsBromley
Sunday, April 23, 2023Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Monday, May 1, 2023Appointment as DirectorLeicester
Thursday, May 11, 2023Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 91,709 £ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 3
Dec 31, 2023£ 2
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 2
Oct 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1,000,000 £ 3
Mar 31, 2023£ 765,075 £ 101
Mar 31, 2023£ 12,702 £ 0
Mar 31, 2023£ 1,000,000 £ 3
Mar 31, 2023£ 27,859 £ 151
Sep 30, 2020£ 0
Aug 31, 2018£ 21,106 £ 2
Jul 31, 2017£ 10
Jun 30, 2017£ 1
Apr 30, 2017£ 1 £ 1
Totals£ 1£ 11£ 2,918,551£ 271

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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