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Dato Capital United Kingdom

Lima Akter Tufa

Tufa Lima Akter

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%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Swansea

Charts

Visits

Lima Akter Tufa (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Searches

Lima Akter Tufa (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Merton
  • Wandsworth
  • Leicestershire
  • Swansea
  • Neath Port Talbot

History

Partial History
Date Event Region
Saturday, September 1, 2018Appointment as Individual or entity with significant influence or controlMerton
Monday, December 10, 2018Appointment as Individual or entity with significant influence or controlLeicestershire
Monday, September 2, 2019Resignation as Individual or entity with significant influence or controlLeicestershire
Tuesday, October 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Thursday, February 6, 2020Resignation as DirectorMerton
Sunday, March 1, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, December 1, 2020Appointment as Director and Individual or entity with significant influence or controlSwansea
Friday, January 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, February 5, 2021Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Saturday, May 1, 2021Appointment as DirectorWandsworth
Monday, May 10, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNeath Port Talbot
Wednesday, May 26, 2021Resignation as DirectorWandsworth
Thursday, June 10, 2021Resignation as DirectorNeath Port Talbot
Sunday, August 1, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSwansea
Thursday, March 31, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Wednesday, June 1, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Wednesday, February 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, April 12, 2024Resignation 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 rightsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 43,174 £ 1
May 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jun 30, 2019
Jun 30, 2019
Oct 31, 2018£ 533
Sep 30, 2018
Dec 31, 2017
Totals£ 43,707£ 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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