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Dato Capital United Kingdom

Kaushik Amritlal Mody

Mody Kaushik Amritlal

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

KAUSHIK AMRITLAL MODY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Wandsworth
  • West Berkshire
  • Barking And Dagenham
  • Hackney
  • Poole
  • Hertfordshire
  • Surrey
  • Waltham Forest
  • Leicester

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretaryBarking And Dagenham
Friday, October 23, 1998Appointment as DirectorBarking And Dagenham
Tuesday, February 26, 2002Appointment as SecretaryBarnet
Wednesday, March 27, 2002Appointment as DirectorPoole
Wednesday, May 1, 2002Appointment as DirectorSurrey
Thursday, June 3, 2004Appointment as DirectorBarking And Dagenham
Friday, June 10, 2005Appointment as SecretaryWaltham Forest
Thursday, September 29, 2011Appointment as DirectorBarnet
Wednesday, April 4, 2012Appointment as DirectorBarnet
Friday, April 5, 2013Appointment as DirectorBarnet
Thursday, June 13, 2013Appointment as DirectorBarnet
Friday, June 28, 2013Appointment as DirectorBarnet
Thursday, November 7, 2013Appointment as DirectorWandsworth
Wednesday, May 7, 2014Appointment as DirectorBarnet
Friday, July 10, 2015Appointment as DirectorBarnet
Tuesday, March 8, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Shareholder (50-75%)Barking And Dagenham
Saturday, April 30, 2016Appointment as DirectorLeicester
Friday, July 29, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, September 1, 2016Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlWest Berkshire
Sunday, January 1, 2017Appointment as DirectorHackney
Monday, May 8, 2017Appointment as DirectorBarnet
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)Barnet
Monday, September 4, 2017Appointment as DirectorHertfordshire
Thursday, September 21, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHackney
Friday, March 23, 2018Resignation as Shareholder (above 75%)Barnet
Monday, March 4, 2019Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, April 2, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 67,607 £ 0
Mar 31, 2023£ 99,001 £ 0
Mar 31, 2023£ 59,717 £ 13
Mar 31, 2023£ 0
Mar 31, 2023£ 25,000 £ 0
Mar 31, 2023£ 154,860 £ 2
Mar 31, 2023£ 144,650 £ 2
Mar 31, 2023£ 1,386,241 £ 25
Mar 31, 2023£ 295,974 £ 0
Mar 31, 2023£ 184,961 £ 0
Nov 30, 2022£ 0
Jul 31, 2022£ 56,531 £ 0
Sep 30, 2021£ 24,448 £ 12
Sep 30, 2017£ 168,295 £ 3
Apr 30, 2017£ 2,429,868 £ 18
Mar 29, 2013£ 4,254 £ -62,487 £ 404,446 £ 197,552 £ 92,353
Totals£ 4,254£ -62,487£ 404,446£ 197,552£ 5,189,506£ 75

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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