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Dato Capital United Kingdom

Neeraj Vasantroy Nathwani

Nathwani Neeraj Vasantroy

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

  • Accountant
  • Business Owner
  • Director

Location

LEICESTER

Charts

Visits

NEERAJ VASANTROY NATHWANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-92024-102024-112025-20123456

Business areas

Business related areas

  • Wolverhampton
  • Leicester
  • Enfield
  • Redbridge
  • Barnet
  • Hertfordshire
  • Liverpool
  • Harrow
  • Westminster

History

Partial History
Date Event Region
Tuesday, March 4, 2008Appointment as DirectorBarnet
Friday, July 20, 2012Appointment as DirectorLiverpool
Thursday, December 12, 2013Appointment as DirectorWolverhampton
Tuesday, October 21, 2014Appointment as DirectorLeicester
Wednesday, February 25, 2015Appointment as DirectorHertfordshire
Monday, March 9, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Wolverhampton
Thursday, April 7, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, August 8, 2016Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsEnfield
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, January 20, 2017Appointment 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%)Barnet
Wednesday, February 8, 2017Resignation as Shareholder (above 75%)Redbridge
Tuesday, October 10, 2017Appointment as DirectorBarnet
Tuesday, May 1, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, January 7, 2020Resignation as DirectorHarrow
Wednesday, April 29, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, October 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEnfield
Thursday, February 4, 2021Resignation as DirectorWolverhampton
Sunday, March 13, 2022Appointment as DirectorBarnet
Sunday, December 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, January 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, February 15, 2024Appointment as DirectorWestminster
Thursday, March 7, 2024Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 1,281,857 £ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 417,750 £ 0
Dec 31, 2023
Nov 30, 2023£ 977,600 £ 0
Oct 31, 2023£ 109,125 £ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Mar 31, 2023£ 2
Aug 31, 2020£ 171 £ 0
Aug 31, 2019
May 31, 2019
May 31, 2019£ 145,414 £ 2
Mar 31, 2012£ 1
Totals£ 1£ 2,931,917£ 4

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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