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Dato Capital United Kingdom

Harsh Kantilal Ondhia

Ondhia Harsh Kantilal

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 Member
  • Secretary
  • Director

Charts

Searches

HARSH KANTILAL ONDHIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hillingdon
  • Hammersmith And Fulham
  • Newham
  • Islington
  • Westminster
  • Essex

History

Partial History
Date Event Region
Wednesday, August 23, 1995Appointment as SecretaryNewham
Friday, January 21, 2000Appointment as DirectorNewham
Monday, April 17, 2000Appointment as DirectorNewham
Thursday, May 11, 2000Appointment as DirectorHillingdon
Tuesday, January 1, 2002Resignation as SecretaryNewham
Tuesday, June 18, 2002Appointment as SecretaryNewham
Wednesday, February 26, 2003Appointment as SecretaryNewham
Thursday, March 6, 2003Appointment as DirectorNewham
Friday, February 6, 2004Appointment as Limited Liability Partnership MemberIslington
Monday, April 19, 2004Resignation as DirectorHillingdon
Monday, July 19, 2004Appointment as SecretaryNewham
Monday, August 16, 2004Appointment as DirectorHammersmith And Fulham
Monday, August 1, 2005Resignation as SecretaryNewham
Thursday, November 22, 2007Appointment as SecretaryNewham
Wednesday, March 14, 2012Appointment as DirectorNewham
Thursday, September 5, 2013Resignation as DirectorNewham
Friday, January 3, 2014Appointment as DirectorNewham
Tuesday, March 25, 2014Appointment as DirectorNewham
Wednesday, April 8, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, April 7, 2016Appointment 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 rightsNewham
Thursday, April 27, 2017Appointment as SecretaryNewham
Friday, April 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, February 4, 2022Appointment as DirectorEssex
Thursday, April 25, 2024Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 222,373 £ 10
Apr 30, 2023
Nov 30, 2022
Aug 31, 2022£ 85,705 £ 0
Feb 28, 2022
Dec 31, 2020£ 6
May 31, 2019
Mar 31, 2018
Mar 31, 2018
Mar 31, 2017£ 1 £ 1
Sep 30, 2015£ 248 £ 615,042 £ 1,644
Mar 31, 2015£ 1 £ 1
Mar 31, 2015£ 1,035 £ 158,269 £ 7,670 £ 422,700
Dec 31, 2012£ 1,100 £ 1,100
Apr 30, 2012£ 2 £ 2
Apr 30, 2012£ 2 £ 2
Totals£ 2,389£ 1,106£ 773,311£ 9,314£ 730,778£ 16

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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