Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kamini Patel

Patel Kamini

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

  • Director
  • Director

Charts

Searches

KAMINI PATEL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Waltham Forest
  • Surrey
  • Leicestershire
  • Brent
  • Bromley
  • Wandsworth
  • Leicester
  • Merton
  • Islington
  • West Sussex
  • Cardiff
  • Camden
  • Hertfordshire
  • Westminster
  • Dudley
  • Southend-On-Sea
  • East Renfrewshire
  • Enfield

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorBrent
Thursday, January 23, 2003Appointment as SecretarySurrey
Monday, March 17, 2003Appointment as SecretaryWandsworth
Tuesday, December 14, 2004Appointment as DirectorBromley
Wednesday, July 20, 2005Appointment as DirectorWaltham Forest
Monday, April 24, 2006Appointment as SecretaryLeicester
Wednesday, May 23, 2007Appointment as SecretaryMerton
Friday, October 17, 2008Appointment as SecretaryIslington
Monday, June 3, 2013Appointment as DirectorRedbridge
Monday, November 9, 2015Appointment as DirectorCardiff
Wednesday, December 23, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Tuesday, April 19, 2016Appointment as DirectorManchester
Monday, July 18, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Monday, August 1, 2016Appointment as Shareholder (above 75%)Leicestershire
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Surrey
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Leicestershire
Monday, August 21, 2017Appointment as DirectorWest Sussex
Friday, January 12, 2018Resignation as DirectorBromley
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Cardiff
Thursday, September 27, 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 directorsBrent
Wednesday, February 27, 2019Appointment as DirectorCamden
Wednesday, March 6, 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 directorsBrent
Saturday, March 23, 2019Appointment 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%)Hertfordshire
Thursday, May 23, 2019Resignation as SecretaryWandsworth
Wednesday, December 4, 2019Appointment as DirectorSurrey
Monday, December 9, 2019Appointment as DirectorWaltham Forest
Saturday, February 1, 2020Resignation as SecretaryIslington
Friday, May 15, 2020Resignation as DirectorCardiff
Friday, July 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Brent
Thursday, July 23, 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
Tuesday, July 28, 2020Resignation as DirectorWest Sussex
Monday, February 15, 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 directorsWestminster
Tuesday, April 13, 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 directorsDudley
Thursday, April 15, 2021Appointment as DirectorDudley
Wednesday, August 4, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Tuesday, August 17, 2021Appointment as Shareholder (above 75%)Brent
Monday, January 31, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWaltham Forest
Wednesday, February 9, 2022Appointment as Shareholder (25-50%)East Renfrewshire
Tuesday, March 1, 2022Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Saturday, April 2, 2022Resignation as DirectorCamden
Tuesday, May 24, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Leicestershire
Friday, September 1, 2023Appointment as Director and Shareholder (above 75%)Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023
Jul 31, 2023£ 293,412 £ 8
May 31, 2023£ 1
May 31, 2023£ 1,202 £ 0
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 28, 2023£ 1
Mar 31, 2023£ 831,188 £ 16
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022
Nov 29, 2022£ 1
May 31, 2022£ 898,688 £ 1
Jul 31, 2021£ 61,987 £ 8
Mar 31, 2020
Dec 31, 2019
Aug 31, 2019
Mar 31, 2019£ 55,619 £ 5
Mar 31, 2018
Jul 31, 2017£ 1,000
Jan 31, 2016£ 109,159 £ 863,466 £ 228,343 £ 826,011 £ 98,362
May 31, 2014£ 8,081 £ 164,687 £ 6,253 £ 870
Totals£ 117,240£ 864,466£ 393,030£ 832,264£ 2,241,328£ 50

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)