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Dato Capital United Kingdom

Nikhilrai Acharya

Acharya Nikhilrai

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

  • Managing Director
  • Director
  • Mortgage Broker
  • Secretary
  • Director

Charts

Visits

NIKHILRAI ACHARYA (United Kingdom) Page visits 2024

Searches

NIKHILRAI ACHARYA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Harrow
  • Westminster
  • Thurrock
  • Hackney
  • Havering
  • Islington

History

Partial History
Date Event Region
Tuesday, October 31, 2000Appointment as DirectorCamden
Friday, October 17, 2008Appointment as DirectorCamden
Wednesday, October 28, 2009Appointment as SecretaryCamden
Friday, January 6, 2012Appointment as DirectorWestminster
Wednesday, May 30, 2012Appointment as DirectorHarrow
Tuesday, July 3, 2012Appointment as DirectorHarrow
Thursday, August 30, 2012Appointment as DirectorHarrow
Monday, June 17, 2013Appointment as SecretaryHarrow
Tuesday, November 26, 2013Appointment as DirectorHarrow
Wednesday, October 22, 2014Appointment as DirectorHarrow
Friday, July 24, 2015Appointment as SecretaryHarrow
Sunday, November 1, 2015Appointment as DirectorHackney
Friday, January 29, 2016Appointment as DirectorThurrock
Tuesday, February 16, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Sunday, May 1, 2016Appointment as DirectorHarrow
Friday, September 16, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, November 21, 2016Appointment as Shareholder (above 75%)Westminster
Friday, November 25, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, December 8, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, June 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, June 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director and Shareholder (above 75%)Harrow
Monday, December 4, 2017Appointment as DirectorWestminster
Friday, March 23, 2018Appointment as DirectorWestminster
Tuesday, May 22, 2018Appointment as Shareholder (above 75%)Westminster
Monday, June 11, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Harrow
Tuesday, December 18, 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 directorsHarrow
Friday, January 4, 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 directorsHavering
Monday, February 18, 2019Resignation as SecretaryHarrow
Wednesday, February 20, 2019Resignation as Shareholder (above 75%)Harrow
Thursday, February 21, 2019Resignation as Shareholder (above 75%)Harrow
Wednesday, March 27, 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 directorsHavering
Monday, May 20, 2019Appointment as Individual or entity with significant influence or controlHavering
Monday, July 1, 2019Appointment as Individual or entity with significant influence or controlHarrow
Monday, January 27, 2020Appointment as Individual or entity with significant influence or controlIslington
Saturday, August 1, 2020Resignation as Individual or entity with significant influence or controlHarrow
Monday, November 2, 2020Appointment as Individual or entity with significant influence or controlHavering
Monday, August 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHavering
Saturday, March 23, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 287,043 £ 2
Oct 31, 2022£ 4
Jan 31, 2022£ 0
Mar 31, 2021
Jul 31, 2020
Jan 31, 2020
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Jul 31, 2018
Jun 30, 2018
Sep 30, 2017£ 2
Oct 31, 2016£ 1
Nov 30, 2015£ 4 £ 4
Jun 30, 2014£ 1
Totals£ 4£ 8£ 287,043£ 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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