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Dato Capital United Kingdom

Neil Thakkar

Thakkar Neil

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
  • Self Employed
  • Director

Charts

Visits

NEIL THAKKAR (United Kingdom) Page visits 2024

Searches

NEIL THAKKAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Nottingham
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, January 29, 2008Appointment as DirectorLeicestershire
Tuesday, August 24, 2010Appointment as SecretaryLeicester
Friday, February 10, 2012Appointment as Llpdmem and DirectorLeicester
Monday, May 28, 2012Appointment as DirectorLeicester
Monday, June 11, 2012Appointment as DirectorLeicester
Tuesday, June 12, 2012Appointment as DirectorLeicester
Tuesday, August 28, 2012Appointment as LlpdmemLeicester
Monday, July 22, 2013Appointment as LlpdmemLeicester
Thursday, September 19, 2013Appointment as DirectorLeicester
Tuesday, June 23, 2015Appointment as LlpdmemLeicester
Tuesday, October 20, 2015Appointment as LlpdmemLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Leicester
Tuesday, May 17, 2016Appointment as LlpdmemNottingham
Wednesday, May 25, 2016Appointment as DirectorLeicester
Tuesday, August 16, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeicestershire
Friday, October 14, 2016Appointment as DirectorNottingham
Thursday, December 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Wednesday, December 21, 2016Appointment 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%)Nottingham
Thursday, December 22, 2016Appointment as DirectorNottingham
Monday, February 6, 2017Appointment as DirectorLeicester
Friday, May 12, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Monday, July 2, 2018Appointment as DirectorNottingham
Wednesday, November 28, 2018Appointment as DirectorNottingham
Thursday, February 14, 2019Appointment as DirectorNottingham
Saturday, July 27, 2019Appointment 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 DirectorNottingham
Wednesday, September 18, 2019Appointment as DirectorNottingham
Thursday, February 20, 2020Appointment as DirectorNottingham
Monday, August 9, 2021Appointment as DirectorNottingham
Thursday, September 9, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPLeicestershire
Friday, December 15, 2023Appointment as DirectorNottingham
Wednesday, January 24, 2024Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1,318,664 £ 0
Feb 28, 2023£ 1,164 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 0
May 31, 2022£ 0
Apr 5, 2022£ 38,651 £ 0
Oct 31, 2021£ 343,079 £ 0
Oct 31, 2021£ 3
Jan 31, 2021£ 0
Sep 30, 2020£ 0
May 5, 2020£ 3
Apr 30, 2020
Feb 29, 2020£ 0
Jul 31, 2019
Apr 5, 2018£ 211,792
Apr 5, 2018
Nov 30, 2016£ 90 £ 8,500
Sep 30, 2016£ 620 £ 4,752 £ 4,132
Totals£ 710£ 13,252£ 4,132£ 1,913,350£ 6

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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