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Dato Capital United Kingdom

Kailash Maunick

Maunick Kailash

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kailash Maunick - United Kingdom
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
  • Certified Chartered Accountant
  • Director

Location

EASTBOURNE

Charts

Visits

KAILASH MAUNICK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-32023-32024-82024-92024-100123456789

Searches

KAILASH MAUNICK (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92025-101234

Business areas

Business related areas

  • Brighton And Hove
  • East Sussex
  • Kent

History

Partial History
Date Event Region
Wednesday, June 9, 2010Appointment as DirectorKent
Wednesday, October 12, 2011Appointment as LlpdmemBrighton And Hove
Saturday, December 31, 2011Resignation as LlpdmemBrighton And Hove
Saturday, January 26, 2013Appointment as DirectorBrighton And Hove
Thursday, February 28, 2013Resignation as DirectorBrighton And Hove
Monday, April 1, 2013Appointment as DirectorBrighton And Hove
Thursday, June 13, 2013Appointment as DirectorEast Sussex
Monday, July 15, 2013Appointment as DirectorKent
Saturday, March 15, 2014Appointment as DirectorBrighton And Hove
Thursday, November 3, 2016Appointment as Individual or entity with significant influence or controlKent
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlKent
Tuesday, August 29, 2017Resignation as Individual or entity with significant influence or controlKent
Thursday, March 1, 2018Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Wednesday, November 13, 2019Appointment as Shareholder (above 75%)Kent
Friday, October 23, 2020Resignation as Shareholder (above 75%)Kent
Monday, October 26, 2020Resignation as DirectorKent
Wednesday, August 25, 2021Appointment as Shareholder (above 75%)Kent
Wednesday, February 23, 2022Resignation as Shareholder (above 75%)Kent
Monday, October 9, 2023Appointment as Individual or entity with significant influence or control over an LLPKent
Thursday, November 16, 2023Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Friday, January 12, 2024Resignation as DirectorKent
Wednesday, May 1, 2024Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Monday, May 27, 2024Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Thursday, July 4, 2024Appointment 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%)Kent
Friday, October 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlKent
Monday, October 28, 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 directorsKent
Wednesday, December 18, 2024Resignation as DirectorKent
Tuesday, March 11, 2025Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 452,975 £ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 53,516 £ 3
Oct 31, 2023£ 0
Sep 30, 2023£ 3
Aug 31, 2023£ 300,000 £ 0
Mar 31, 2012£ 134 £ 33,930 £ 66,398
Mar 31, 2012£ 90,553 £ -158,084 £ 28,267 £ 28,201
Totals£ 90,687£ -124,154£ 28,267£ 901,090£ 7

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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