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Dato Capital United Kingdom

Irfan Hussain, United Kingdom

Hussain Irfan

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

  • LLP Designated Member
  • Director
  • Proposed Secretary
  • Secretary
  • Director

Charts

Visits

IRFAN HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Berkshire
  • Redbridge
  • Glasgow City
  • Barnet
  • Brent
  • Manchester
  • Birmingham
  • Derby
  • Bradford
  • Enfield
  • Wolverhampton
  • Nottingham
  • Reading
  • Lancashire
  • Camden
  • Oxfordshire
  • Buckinghamshire
  • Newham
  • Bury
  • Harrow
  • West Sussex
  • Merton
  • Warwickshire
  • Caerphilly
  • Leeds
  • Stoke-On-Trent
  • Wakefield
  • City Of London
  • North Lanarkshire
  • Hillingdon
  • Warrington
  • Liverpool

History

Partial History
Date Event Region
Thursday, June 24, 2004Appointment as SecretaryRedbridge
Tuesday, August 15, 2006Appointment as SecretaryBuckinghamshire
Friday, May 18, 2007Appointment as SecretaryBarnet
Friday, March 14, 2008Appointment as SecretaryBarnet
Wednesday, April 23, 2008Appointment as SecretaryWest Berkshire
Thursday, October 1, 2009Resignation as SecretaryRedbridge
Friday, July 9, 2010Appointment as DirectorManchester
Tuesday, December 20, 2011Appointment as DirectorNewham
Sunday, April 15, 2012Resignation as DirectorManchester
Tuesday, August 7, 2012Appointment as SecretaryGlasgow City
Thursday, September 27, 2012Appointment as SecretaryGlasgow City
Wednesday, October 10, 2012Appointment as SecretaryBradford
Thursday, October 11, 2012Appointment as LlpdmemWest Berkshire
Monday, November 12, 2012Appointment as LlpdmemWest Berkshire
Monday, April 15, 2013Appointment as LlpdmemWest Berkshire
Thursday, September 12, 2013Appointment as DirectorBury
Monday, November 4, 2013Appointment as DirectorLancashire
Tuesday, March 18, 2014Appointment as LlpdmemWest Berkshire
Thursday, April 17, 2014Appointment as LlpdmemWest Berkshire
Thursday, July 10, 2014Appointment as DirectorWest Berkshire
Tuesday, July 15, 2014Appointment as DirectorWest Berkshire
Thursday, September 25, 2014Appointment as DirectorBarnet
Tuesday, May 12, 2015Appointment as DirectorBirmingham
Tuesday, June 2, 2015Appointment as DirectorBarnet
Monday, September 14, 2015Appointment as DirectorBirmingham
Tuesday, December 15, 2015Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Monday, April 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, July 15, 2016Resignation as Shareholder (50-75%)Derby
Saturday, September 10, 2016Appointment as SecretaryReading
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, December 23, 2016Appointment as Shareholder (above 75%)Nottingham
Tuesday, May 2, 2017Resignation as Shareholder (50-75%)Brent
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, September 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, October 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, November 14, 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 directorsDerby
Wednesday, November 22, 2017Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Friday, December 22, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, January 9, 2018Resignation as Shareholder (above 75%)Nottingham
Tuesday, February 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Sunday, March 11, 2018Appointment 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
Wednesday, April 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, April 24, 2018Appointment 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
Monday, May 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, August 16, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, September 21, 2018Appointment as DirectorBirmingham
Thursday, October 4, 2018Resignation as Shareholder (above 75%)Birmingham
Wednesday, October 10, 2018Resignation as DirectorBirmingham
Tuesday, October 23, 2018Appointment as SecretaryHarrow
Thursday, October 25, 2018Appointment as Shareholder (50-75%)Newham
Friday, December 7, 2018Appointment as Shareholder (above 75%)Glasgow City
Thursday, January 31, 2019Resignation as DirectorBirmingham
Monday, March 11, 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 directorsEnfield
Wednesday, April 3, 2019Appointment 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 Shareholder (25-50%)Lancashire
Tuesday, April 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 directorsEnfield
Thursday, May 23, 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 directorsWest Sussex
Tuesday, June 18, 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 directorsMerton
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlWarwickshire
Friday, August 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Monday, January 27, 2020Appointment as DirectorLeeds
Tuesday, May 19, 2020Appointment as DirectorStoke-On-Trent
Tuesday, July 28, 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 directorsBirmingham
Monday, September 7, 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 directorsCamden
Monday, September 28, 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 directorsWakefield
Thursday, October 22, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, October 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, January 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, January 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, January 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Thursday, February 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Monday, June 21, 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 directorsHillingdon
Friday, July 30, 2021Appointment as DirectorManchester
Thursday, August 12, 2021Appointment as Shareholder (above 75%)City Of London
Friday, September 17, 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 directorsWarrington
Thursday, September 30, 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 directorsBradford
Monday, December 6, 2021Appointment as Shareholder (above 75%)City Of London
Saturday, January 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, January 29, 2022Appointment as Shareholder (above 75%)City Of London
Thursday, March 17, 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 directorsCamden
Friday, April 1, 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 and Shareholder (25-50%)Lancashire
Tuesday, May 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, June 17, 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 directorsBirmingham
Thursday, January 12, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 15, 2023Resignation as Shareholder (above 75%)Reading
Thursday, August 17, 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 directorsLeeds
Friday, October 27, 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 directorsLiverpool
Tuesday, January 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 directorsBradford
Wednesday, January 24, 2024Appointment as DirectorLeeds
Friday, February 2, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Dec 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023
Mar 31, 2023£ 13,379 £ 20
Mar 31, 2023£ 578,754 £ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 3
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Jul 31, 2022£ 179,875 £ 2
Jul 29, 2022£ 2
Apr 30, 2022£ 53,924 £ 1
Mar 31, 2022£ 0
Sep 30, 2021£ 2
Sep 30, 2021
Apr 30, 2021£ 0
Jul 31, 2020£ 1
Jan 31, 2020£ 0
Dec 31, 2019£ 6,807 £ 1
Oct 31, 2019£ 0
Sep 28, 2019£ 3,360 £ 2
Aug 31, 2019£ 820,609 £ 28
Jul 31, 2019£ 299,786 £ 1
Mar 31, 2019£ 1
Feb 28, 2019
Jan 31, 2019
Apr 30, 2018£ 1,037,438
Jan 31, 2018
Dec 31, 2017£ 1
May 31, 2017£ 30,531
Aug 31, 2015£ 1 £ 1
Jul 31, 2015£ 255,306 £ 115,090 £ 2,039,456 £ 202,043
Jul 31, 2015£ 32,113 £ 3,054 £ 43,576 £ 14,517
Jul 31, 2015£ 100 £ 100
Jul 31, 2015£ 100 £ 100
Nov 30, 2014£ 100
Sep 30, 2014£ 1,245 £ -17,778 £ 8,716 £ 17,087
Sep 30, 2014£ 24,619 £ 24,659
Totals£ 30,531£ 288,865£ 125,286£ 2,116,407£ 17,087£ 3,210,494£ 81

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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