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Dato Capital United Kingdom

Nishith Malde

Malde Nishith

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
  • Finance Director
  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

NISHITH MALDE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Kent
  • Westminster
  • Southend-On-Sea
  • Hertfordshire
  • Birmingham
  • Surrey
  • Barnet
  • Norfolk
  • Croydon
  • Powys
  • Nottinghamshire
  • Kensington And Chelsea
  • Enfield

History

Partial History
Date Event Region
Tuesday, April 17, 2001Appointment as DirectorKent
Monday, April 30, 2001Appointment as SecretaryKent
Wednesday, July 31, 2002Appointment as DirectorKent
Wednesday, January 19, 2005Appointment as SecretaryBuckinghamshire
Sunday, April 17, 2005Resignation as Secretary and DirectorKent
Thursday, June 16, 2005Appointment as DirectorBuckinghamshire
Wednesday, September 21, 2005Appointment as Director and SecretaryWestminster
Tuesday, May 16, 2006Appointment as Director and SecretaryBuckinghamshire
Thursday, November 9, 2006Appointment as DirectorBuckinghamshire
Tuesday, November 28, 2006Appointment as SecretaryBuckinghamshire
Thursday, September 6, 2007Appointment as Secretary and DirectorBuckinghamshire
Monday, September 17, 2007Appointment as SecretaryHertfordshire
Wednesday, February 20, 2008Appointment as DirectorBuckinghamshire
Wednesday, December 3, 2008Appointment as DirectorBuckinghamshire
Monday, January 25, 2010Appointment as SecretaryBuckinghamshire
Monday, April 4, 2011Appointment as SecretaryBuckinghamshire
Thursday, December 29, 2011Appointment as SecretaryBuckinghamshire
Wednesday, February 15, 2012Appointment as SecretaryBuckinghamshire
Thursday, February 7, 2013Appointment as SecretaryBuckinghamshire
Friday, August 16, 2013Appointment as DirectorBirmingham
Thursday, November 14, 2013Appointment as DirectorBuckinghamshire
Wednesday, February 26, 2014Appointment as SecretarySurrey
Wednesday, May 7, 2014Appointment as DirectorBuckinghamshire
Wednesday, July 2, 2014Appointment as DirectorSurrey
Thursday, November 6, 2014Appointment as DirectorBuckinghamshire
Wednesday, December 17, 2014Appointment as DirectorBuckinghamshire
Wednesday, December 24, 2014Appointment as DirectorBuckinghamshire
Friday, February 13, 2015Appointment as SecretaryBuckinghamshire
Wednesday, March 4, 2015Appointment as DirectorBuckinghamshire
Thursday, April 9, 2015Appointment as DirectorBuckinghamshire
Friday, April 10, 2015Appointment as SecretarySouthend-On-Sea
Tuesday, July 14, 2015Appointment as DirectorBuckinghamshire
Monday, September 14, 2015Appointment as Director and SecretaryBuckinghamshire
Friday, September 25, 2015Appointment as DirectorBuckinghamshire
Monday, November 9, 2015Appointment as SecretaryBuckinghamshire
Tuesday, December 1, 2015Appointment as DirectorBarnet
Friday, December 11, 2015Appointment as DirectorBuckinghamshire
Wednesday, December 23, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, June 16, 2016Appointment as DirectorBuckinghamshire
Thursday, June 30, 2016Appointment as SecretaryBuckinghamshire
Wednesday, November 16, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, March 3, 2017Appointment as DirectorBuckinghamshire
Wednesday, April 26, 2017Appointment as DirectorBuckinghamshire
Wednesday, June 13, 2018Appointment as DirectorNorfolk
Friday, June 29, 2018Resignation as DirectorBuckinghamshire
Friday, November 23, 2018Appointment as DirectorBuckinghamshire
Tuesday, December 11, 2018Appointment as DirectorBuckinghamshire
Friday, December 14, 2018Appointment as DirectorBuckinghamshire
Monday, January 21, 2019Appointment as DirectorBuckinghamshire
Wednesday, February 27, 2019Resignation as DirectorBuckinghamshire
Tuesday, March 5, 2019Resignation as SecretaryBuckinghamshire
Wednesday, March 6, 2019Resignation as SecretarySouthend-On-Sea
Wednesday, March 20, 2019Resignation as SecretaryBuckinghamshire
Thursday, March 28, 2019Appointment as DirectorBuckinghamshire
Tuesday, May 7, 2019Resignation as SecretarySurrey
Tuesday, May 21, 2019Resignation as SecretaryBuckinghamshire
Wednesday, August 7, 2019Resignation as SecretaryBuckinghamshire
Thursday, August 29, 2019Appointment as DirectorBuckinghamshire
Friday, September 20, 2019Appointment as DirectorBuckinghamshire
Thursday, September 26, 2019Resignation as DirectorBuckinghamshire
Monday, September 30, 2019Appointment as DirectorBuckinghamshire
Thursday, October 10, 2019Appointment as DirectorBuckinghamshire
Friday, October 11, 2019Resignation as DirectorBuckinghamshire
Wednesday, October 23, 2019Appointment as DirectorSurrey
Wednesday, November 6, 2019Appointment as DirectorBuckinghamshire
Wednesday, January 8, 2020Resignation as SecretaryBuckinghamshire
Friday, January 10, 2020Resignation as DirectorBuckinghamshire
Tuesday, January 14, 2020Appointment as DirectorBuckinghamshire
Saturday, January 25, 2020Resignation as DirectorSurrey
Saturday, March 28, 2020Resignation as DirectorBuckinghamshire
Thursday, April 16, 2020Resignation as SecretaryBuckinghamshire
Tuesday, July 7, 2020Appointment as DirectorBuckinghamshire
Sunday, July 19, 2020Appointment as DirectorBuckinghamshire
Friday, August 14, 2020Appointment as DirectorBuckinghamshire
Thursday, August 20, 2020Resignation as DirectorBuckinghamshire
Friday, September 25, 2020Appointment as DirectorBuckinghamshire
Wednesday, October 7, 2020Appointment as DirectorBuckinghamshire
Friday, January 8, 2021Resignation as DirectorBuckinghamshire
Tuesday, February 9, 2021Appointment as DirectorBuckinghamshire
Wednesday, July 7, 2021Appointment as SecretaryBuckinghamshire
Tuesday, August 31, 2021Appointment as DirectorCroydon
Thursday, November 11, 2021Appointment as DirectorNottinghamshire
Thursday, February 10, 2022Appointment as DirectorBuckinghamshire
Monday, May 16, 2022Appointment as DirectorWestminster
Monday, August 15, 2022Appointment as SecretaryBuckinghamshire
Thursday, September 22, 2022Resignation as SecretaryBuckinghamshire
Monday, September 26, 2022Resignation as Secretary and DirectorBuckinghamshire
Friday, September 30, 2022Appointment as DirectorBuckinghamshire
Monday, October 17, 2022Appointment as DirectorKensington And Chelsea
Tuesday, January 24, 2023Resignation as DirectorBuckinghamshire
Friday, February 10, 2023Appointment as SecretaryEnfield
Wednesday, March 8, 2023Resignation as DirectorBuckinghamshire
Friday, March 10, 2023Resignation as DirectorBarnet
Monday, September 4, 2023Resignation as DirectorBuckinghamshire
Friday, March 1, 2024Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
Mar 31, 2023£ 13,237,337 £ 26
Feb 28, 2023
Feb 28, 2023£ 169,961 £ 76
Feb 28, 2023£ 930 £ 1
Dec 31, 2022£ 2,509 £ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 68 £ 2
Sep 30, 2022£ 25,000 £ 2
Sep 30, 2020£ 0
Dec 31, 2019£ 338,535 £ 1
Jun 30, 2019
May 31, 2019£ 1
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Feb 28, 2018
Jun 30, 2017£ 1
May 31, 2017£ 0
Dec 31, 2016£ 2,302 £ 116,170 £ 321,742 £ 4,161
Dec 31, 2016£ 113,679 £ 17,859
Dec 31, 2016£ 2 £ 0
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1
Jun 30, 2016£ 1 £ 1
Totals£ 2,304£ 229,855£ 339,601£ 13,778,501£ 114

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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