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Dato Capital United Kingdom

Pankaj Kumar, United Kingdom

Kumar Pankaj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Secretary
  • Director

Charts

Visits

PANKAJ KUMAR (United Kingdom) Page visits 2024

Searches

PANKAJ KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Walsall
  • Camden
  • Birmingham
  • Hillingdon
  • Lancashire
  • Leicester
  • Surrey
  • Harrow
  • Ealing
  • Trafford
  • Leicestershire
  • Bexley
  • Redbridge
  • Merton
  • Newham
  • Manchester
  • Islington

History

Partial History
Date Event Region
Thursday, September 29, 2005Appointment as DirectorLeicester
Monday, August 11, 2008Appointment as Secretary and DirectorLeeds
Thursday, September 1, 2011Appointment as DirectorLancashire
Thursday, July 31, 2014Appointment as DirectorCamden
Tuesday, January 5, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBirmingham
Sunday, September 11, 2016Appointment as Individual or entity with 25-50% of voting rightsLeeds
Tuesday, March 20, 2018Appointment as Shareholder (above 75%)Hillingdon
Monday, April 2, 2018Appointment as DirectorHillingdon
Friday, June 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, August 18, 2018Resignation as DirectorSurrey
Tuesday, September 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, October 1, 2018Appointment 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 DirectorHarrow
Monday, December 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlEaling
Wednesday, March 13, 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 directorsTrafford
Friday, May 24, 2019Resignation as DirectorHarrow
Tuesday, October 1, 2019Resignation 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
Monday, May 11, 2020Resignation 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
Monday, August 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, February 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, October 25, 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 directorsCamden
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Leicestershire
Wednesday, August 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Tuesday, January 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, November 30, 2023Appointment as DirectorIslington
Tuesday, December 26, 2023Appointment as DirectorMerton
Thursday, January 4, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Saturday, February 3, 2024Appointment as DirectorMerton
Monday, February 5, 2024Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlMerton
Friday, April 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 11
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Nov 30, 2022£ 0
Sep 30, 2022
Jan 31, 2022£ 72,627 £ 0
Jan 31, 2022£ 56,157 £ 0
Jan 31, 2022£ 900 £ 0
Dec 31, 2021£ 4,325 £ 1
Dec 31, 2021£ 0
Mar 31, 2020£ 12,100 £ 1
Aug 31, 2019
Dec 31, 2018
Feb 28, 2017£ 152 £ 1,699
Mar 31, 2016£ 19,057 £ 17,586 £ 1,471
Nov 30, 2015£ 100
Aug 31, 2015£ 1
Totals£ 19,057£ 253£ 19,285£ 147,580£ 14

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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