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Dato Capital United Kingdom

Nickhil Morjaria

Morjaria Nickhil

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
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Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Member of a firm with more than 75% of voting rights
  • Property Development
  • Self Employed
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

NICKHIL MORJARIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry

History

Partial History
Date Event Region
Monday, December 7, 2009Appointment as LlpdmemCoventry
Thursday, March 3, 2011Appointment as LlpdmemCoventry
Wednesday, March 28, 2012Appointment as LlpdmemCoventry
Wednesday, October 17, 2012Appointment as SecretaryCoventry
Monday, June 23, 2014Appointment as DirectorCoventry
Monday, September 1, 2014Appointment as SecretaryCoventry
Tuesday, February 3, 2015Appointment as DirectorCoventry
Tuesday, March 8, 2016Appointment as SecretaryCoventry
Monday, April 4, 2016Appointment as DirectorCoventry
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Coventry
Thursday, June 9, 2016Appointment as DirectorCoventry
Friday, July 1, 2016Appointment as Shareholder (above 75%)Coventry
Thursday, August 4, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Coventry
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, July 25, 2017Appointment as LlpdmemCoventry
Monday, September 25, 2017Appointment as LlpdmemCoventry
Tuesday, March 20, 2018Appointment as LlpdmemCoventry
Tuesday, June 18, 2019Appointment as DirectorCoventry
Friday, June 12, 2020Appointment as LlpdmemCoventry
Saturday, June 13, 2020Appointment as DirectorCoventry
Sunday, November 1, 2020Appointment as DirectorCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 899,821 £ 0
Dec 31, 2022£ 680,561 £ 0
Sep 30, 2022£ 0
Sep 14, 2022£ 360,225 £ 0
Jul 31, 2022£ 7,955 £ 0
Jul 31, 2022£ 1,945,123 £ 0
Dec 31, 2021
Jul 31, 2018
Mar 31, 2018
Mar 31, 2018
Jun 30, 2017£ 100
Totals£ 100£ 3,893,685£ 3

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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