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Dato Capital United Kingdom

Nitin Handa

Handa Nitin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nitin Handa - United Kingdom
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

  • Director
  • Director

Charts

Visits

NITIN HANDA (United Kingdom) Page visits 2024

Searches

NITIN HANDA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Redbridge
  • Tower Hamlets
  • Westminster
  • Barnet
  • Essex
  • Kent

History

Partial History
Date Event Region
Tuesday, February 26, 2013Appointment as SecretaryTower Hamlets
Monday, February 3, 2014Appointment as DirectorHarrow
Tuesday, February 11, 2014Appointment as DirectorBarnet
Monday, April 7, 2014Appointment as DirectorHarrow
Thursday, January 29, 2015Appointment as DirectorHarrow
Wednesday, June 17, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)Harrow
Monday, June 6, 2016Appointment as Shareholder (50-75%)Harrow
Tuesday, June 28, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, October 17, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, May 18, 2017Appointment 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 LLPHarrow
Friday, May 19, 2017Resignation as 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 LLPHarrow
Friday, May 26, 2017Appointment as Shareholder (50-75%) as a member of a firm and Shareholder (above 75%) as a member of a firmHarrow
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Harrow
Wednesday, May 9, 2018Appointment as Shareholder (above 75%)Harrow
Monday, June 25, 2018Appointment as DirectorWestminster
Tuesday, October 9, 2018Resignation as DirectorRedbridge
Friday, October 12, 2018Appointment as Shareholder (above 75%)Harrow
Thursday, November 8, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Harrow
Friday, May 31, 2019Resignation as Shareholder (above 75%)Harrow
Monday, June 3, 2019Appointment as DirectorEssex
Thursday, July 18, 2019Resignation as Director,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 Shareholder (above 75%)Harrow
Monday, October 28, 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 directorsEssex
Thursday, February 20, 2020Appointment as SecretaryWestminster
Wednesday, June 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, July 28, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, August 5, 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 DirectorEssex
Monday, August 10, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, March 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, June 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, August 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, August 13, 2021Appointment as DirectorEssex
Thursday, October 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, October 18, 2021Appointment as DirectorEssex
Tuesday, August 16, 2022Appointment 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 DirectorEssex
Wednesday, September 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorEssex
Wednesday, November 30, 2022Appointment as DirectorEssex
Tuesday, March 28, 2023Appointment as DirectorEssex
Wednesday, April 19, 2023Appointment as Individual or entity with 25-50% of voting rightsKent
Friday, January 5, 2024Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Feb 28, 2023£ 2
Nov 30, 2022£ 101,884 £ 1
Mar 31, 2022£ 1,232,001 £ 2
Mar 31, 2022£ 3,140,703 £ 1
Mar 31, 2022£ 227,410 £ 1
Mar 31, 2022
Mar 31, 2022£ 1 £ 1
Mar 31, 2022£ 501,992 £ 3
Feb 28, 2022
Oct 31, 2020
Jul 31, 2020
Apr 30, 2020
Jan 31, 2020£ 15,370 £ 0
Nov 30, 2019£ 0
Oct 31, 2019£ 546,582
Aug 31, 2019£ 484,696
May 31, 2019
Mar 31, 2014£ 4 £ 1,714 £ 1,107 £ 40,794 £ 2,817
Totals£ 4£ 1,714£ 1,107£ 40,794£ 6,253,456£ 11

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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