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Dato Capital United Kingdom

Parmar Nilesh

Nilesh Parmar

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Secretary

Charts

Visits

PARMAR NILESH (United Kingdom) Page visits 2024

Searches

PARMAR NILESH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Leicestershire
  • Derby
  • Barnet
  • Leicester
  • Essex
  • Southend-On-Sea
  • Solihull
  • City Of London
  • Leeds
  • Wandsworth
  • North East Lincolnshire

History

Partial History
Date Event Region
Monday, September 8, 2008Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, August 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Thursday, May 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, September 25, 2017Appointment 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 21, 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 directorsSolihull
Thursday, January 31, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, March 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, May 16, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, August 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, December 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, October 2, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, October 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, November 18, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North East Lincolnshire
Saturday, January 29, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsHarrow
Wednesday, February 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Wednesday, June 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, August 8, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, November 30, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Thursday, April 13, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, February 16, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 2
Aug 31, 2023
Apr 30, 2023£ 10 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1,025 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 71,796 £ 7
Mar 31, 2023£ 340,650 £ 1
Feb 28, 2023£ 7
Jan 31, 2023£ 2
Nov 30, 2022£ 1
Mar 31, 2022£ 432,340 £ 9
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Aug 31, 2019
Jan 31, 2019
Totals£ 845,821£ 42

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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