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Dato Capital United Kingdom

Jay Kotecha

Kotecha Jay

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

  • Co Director
  • Director

Charts

Visits

JAY KOTECHA (United Kingdom) Page visits 2024

Searches

JAY KOTECHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Manchester
  • Barnet

History

Partial History
Date Event Region
Thursday, February 25, 1999Appointment as DirectorHarrow
Wednesday, February 15, 2006Appointment as DirectorHarrow
Wednesday, January 21, 2009Appointment as DirectorHarrow
Thursday, February 25, 2010Appointment as DirectorHarrow
Wednesday, June 9, 2010Appointment as DirectorHarrow
Wednesday, April 18, 2012Appointment as DirectorHarrow
Tuesday, December 11, 2012Appointment as DirectorHarrow
Tuesday, March 19, 2013Appointment as DirectorHarrow
Monday, May 13, 2013Appointment as DirectorHarrow
Wednesday, April 6, 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 rightsHarrow
Tuesday, June 14, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Saturday, August 27, 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
Monday, May 15, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, July 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 directorsHarrow
Friday, October 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, May 8, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, July 3, 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 directorsHarrow
Tuesday, July 31, 2018Appointment 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 rightsHarrow
Thursday, November 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Wednesday, January 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Thursday, June 27, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, October 11, 2019Appointment as DirectorBarnet
Tuesday, March 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, March 31, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, April 28, 2020Resignation 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 rightsHarrow
Wednesday, July 1, 2020Appointment as DirectorHarrow
Tuesday, August 25, 2020Appointment as DirectorHarrow
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, September 1, 2020Resignation as DirectorManchester
Monday, September 21, 2020Appointment as DirectorHarrow
Thursday, September 24, 2020Appointment as DirectorHarrow
Monday, December 21, 2020Resignation as DirectorHarrow
Wednesday, January 27, 2021Appointment as DirectorHarrow
Wednesday, March 31, 2021Resignation as DirectorHarrow
Friday, May 14, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, June 6, 2022Resignation as DirectorManchester
Wednesday, February 1, 2023Resignation as DirectorHarrow
Monday, January 22, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 27, 2023£ 910,545 £ 1
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023£ 1
Aug 24, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Jan 31, 2023£ 65,884 £ 1
May 31, 2022£ 44,072 £ 0
Apr 30, 2022
Nov 30, 2021£ 0
Oct 31, 2021£ 2
Sep 30, 2021
Jul 31, 2021£ 51,604 £ 1
Jun 30, 2021
Apr 30, 2021
Nov 30, 2020£ 53,755 £ 0
Oct 31, 2019£ 27,117 £ 0
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019£ 4,153,667 £ 2
May 31, 2019£ 1 £ 1
Feb 28, 2019£ 1 £ 1
Oct 28, 2018£ 75,339
Sep 30, 2018£ 18,577 £ 16
Jul 31, 2018£ 4
Jul 31, 2018£ 4
Jul 31, 2015£ 11,445 £ 1,418
Totals£ 11,447£ 2£ 1,418£ 5,400,560£ 32

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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