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Dato Capital United Kingdom

Mitesh Dhanak

Dhanak Mitesh

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
  • Director

Charts

Visits

MITESH DHANAK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Darlington
  • Enfield
  • Wolverhampton
  • Gloucestershire
  • Essex
  • Westminster
  • Hartlepool
  • Middlesbrough
  • Bristol
  • Barnsley
  • Torbay
  • Barnet
  • Milton Keynes

History

Partial History
Date Event Region
Thursday, October 20, 1994Appointment as DirectorEnfield
Friday, July 25, 2003Appointment as DirectorEnfield
Tuesday, December 9, 2003Appointment as DirectorEnfield
Friday, October 21, 2005Appointment as SecretaryEnfield
Thursday, January 3, 2008Appointment as DirectorEnfield
Sunday, September 20, 2009Appointment as DirectorEnfield
Thursday, September 9, 2010Appointment as DirectorEnfield
Tuesday, December 21, 2010Appointment as DirectorEnfield
Friday, March 4, 2011Appointment as DirectorWolverhampton
Wednesday, June 22, 2011Resignation as DirectorWolverhampton
Friday, August 19, 2011Appointment as DirectorEnfield
Friday, April 13, 2012Appointment as LlpdmemDarlington
Friday, August 24, 2012Appointment as DirectorNewcastle Upon Tyne
Friday, November 2, 2012Appointment as SecretaryEnfield
Friday, February 8, 2013Appointment as DirectorEnfield
Tuesday, January 28, 2014Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, June 21, 2017Appointment as DirectorBarnsley
Wednesday, June 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 directorsEnfield
Thursday, June 28, 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 directorsEnfield
Friday, June 29, 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 directorsEnfield
Tuesday, August 7, 2018Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, November 29, 2018Appointment as DirectorGloucestershire
Tuesday, April 9, 2019Resignation as Shareholder (above 75%)Enfield
Wednesday, November 13, 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 directorsEnfield
Friday, November 29, 2019Appointment as Individual or entity with significant influence or controlGloucestershire
Wednesday, February 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, April 28, 2020Appointment as DirectorDarlington
Thursday, May 14, 2020Appointment as DirectorEssex
Monday, June 29, 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 directorsEnfield
Wednesday, July 1, 2020Appointment as DirectorEssex
Thursday, July 2, 2020Appointment as DirectorEssex
Friday, July 10, 2020Appointment as DirectorWestminster
Wednesday, August 5, 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 directorsEnfield
Tuesday, September 22, 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 directorsEnfield
Wednesday, March 24, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHartlepool
Wednesday, April 7, 2021Appointment as DirectorDarlington
Tuesday, May 11, 2021Appointment as Individual or entity with significant influence or controlDarlington
Monday, July 5, 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 directorsEnfield
Thursday, August 26, 2021Resignation as DirectorGloucestershire
Monday, September 20, 2021Appointment as DirectorMiddlesbrough
Monday, November 15, 2021Resignation as Individual or entity with significant influence or controlGloucestershire
Friday, November 19, 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 directorsEnfield
Tuesday, November 30, 2021Resignation as DirectorDarlington
Tuesday, January 4, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsEnfield
Monday, January 31, 2022Resignation as DirectorDarlington
Tuesday, February 1, 2022Resignation as DirectorMiddlesbrough
Wednesday, February 16, 2022Appointment as DirectorBristol, City Of
Tuesday, March 1, 2022Appointment as DirectorBristol, City Of
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnsley
Tuesday, July 12, 2022Appointment as DirectorTorbay
Wednesday, August 10, 2022Resignation as Individual or entity with significant influence or controlGloucestershire
Monday, May 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 1,896,051 £ 142
Jun 30, 2023£ 4,051,145 £ 9,006,596 £ 318
Jun 30, 2023£ 100 £ 2
Jun 30, 2023£ 89,115 £ 1
Jun 30, 2023£ 541,128 £ 1
Jun 30, 2023£ 1 £ 2
Jun 30, 2023£ 6,594,786 £ 7,095,863 £ 746
Jun 30, 2023£ 4,925,196 £ 1
Jun 30, 2023£ 351,118 £ 15
Jun 30, 2023£ 2,436,119 £ 2
Jun 30, 2023£ 4,761,834 £ 4,962,655 £ 154
Jun 30, 2023£ 4,385,154 £ 1,558,329 £ 313
Jun 30, 2023£ 99 £ 2
Jun 30, 2023£ 12,783,963 £ 11,521,042 £ 1,038
Jun 30, 2023£ 60,464 £ 1
Jun 30, 2023£ 1,877,478 £ 2
Jun 30, 2023£ 1,818,349 £ 2
Jun 30, 2023£ 499,001 £ 2
Mar 31, 2023£ 11,394 £ 0
Mar 31, 2023£ 2,634,679 £ 78
Mar 31, 2023£ 300,000 £ 2
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 136,811 £ 1
Aug 31, 2022£ 2,224,342 £ 2,699,976 £ 86
Jun 30, 2022£ 1,677,435 £ 195
Apr 30, 2022£ 21,383 £ 0
Jun 30, 2021£ 602,797 £ 2
Jan 31, 2020
Sep 30, 2019£ 2
Dec 31, 2018£ 1
Dec 31, 2018£ 123,896
Totals£ 34,801,224£ 56,847,075£ 3,112

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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