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Dato Capital United Kingdom

Kaylesh Harilal Somaia

Somaia Kaylesh Harilal

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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Haringey
  • Enfield

History

Partial History
Date Event Region
Wednesday, August 23, 1995Appointment as DirectorEnfield
Friday, July 13, 2001Appointment as DirectorEnfield
Monday, July 22, 2002Appointment as DirectorHaringey
Wednesday, March 17, 2004Appointment as DirectorHaringey
Monday, May 16, 2005Appointment as LlpdmemHaringey
Tuesday, May 22, 2007Appointment as DirectorHaringey
Wednesday, April 23, 2008Appointment as DirectorHaringey
Friday, March 23, 2012Appointment as LlpdmemHaringey
Thursday, August 15, 2013Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Enfield
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or control over an LLPHaringey
Saturday, May 28, 2016Appointment as Shareholder (25-50%)Haringey
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Haringey
Monday, August 1, 2016Appointment as Shareholder (25-50%)Haringey
Tuesday, August 23, 2016Appointment as Shareholder (25-50%)Enfield
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHaringey
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHaringey
Tuesday, May 30, 2023Appointment as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 124,900 £ 1
Mar 31, 2023£ 27,659 £ 0
Aug 31, 2022£ 46,326 £ 0
Jul 31, 2022
Mar 31, 2022£ 416 £ 0
Mar 31, 2022£ 1,350 £ 0
Jul 31, 2020£ 14,513 £ 0
May 31, 2020£ 11,897 £ 0
Sep 30, 2019£ 182,965
Aug 31, 2017£ 137 £ 3,390,284
Totals£ 137£ 3,800,310£ 1

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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