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Dato Capital United Kingdom

Ragen Ramanbhai Amin

Amin Ragen Ramanbhai

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
  • LLP Designated Member
  • Director
  • Director

Charts

Visits

RAGEN RAMANBHAI AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Redbridge
  • City Of London
  • Tower Hamlets
  • Hertfordshire
  • Surrey

History

Partial History
Date Event Region
Monday, September 21, 2009Appointment as DirectorRedbridge
Friday, February 11, 2011Resignation as DirectorRedbridge
Friday, March 18, 2011Appointment as DirectorRedbridge
Tuesday, July 19, 2011Appointment as DirectorCity Of London
Friday, October 7, 2011Resignation as DirectorRedbridge
Thursday, February 2, 2012Appointment as DirectorHarrow
Tuesday, June 26, 2012Resignation as DirectorCity Of London
Monday, April 1, 2013Resignation as DirectorHarrow
Thursday, June 27, 2013Appointment as DirectorHarrow
Tuesday, July 2, 2013Appointment as LlpdmemHarrow
Thursday, August 1, 2013Resignation as DirectorHarrow
Thursday, October 17, 2013Appointment as DirectorHertfordshire
Saturday, March 1, 2014Appointment as DirectorHarrow
Tuesday, May 6, 2014Appointment as DirectorHarrow
Thursday, August 14, 2014Appointment as DirectorHarrow
Friday, September 12, 2014Appointment as DirectorHarrow
Monday, September 15, 2014Appointment as DirectorHarrow
Thursday, January 8, 2015Resignation as DirectorHarrow
Thursday, June 16, 2016Appointment as DirectorHarrow
Thursday, June 23, 2016Appointment as DirectorTower Hamlets
Sunday, August 14, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, August 17, 2016Appointment 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%)Harrow
Friday, October 28, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, May 6, 2017Appointment as Shareholder (above 75%)Harrow
Tuesday, September 12, 2017Appointment 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%)Harrow
Monday, January 1, 2018Appointment as DirectorCity Of London
Wednesday, April 18, 2018Appointment as DirectorHarrow
Friday, October 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 directorsHarrow
Saturday, October 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Sunday, November 10, 2019Resignation as DirectorHarrow
Monday, December 23, 2019Resignation as DirectorHertfordshire
Tuesday, March 10, 2020Resignation as DirectorHarrow
Tuesday, March 31, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Thursday, June 25, 2020Appointment as DirectorSurrey
Wednesday, July 1, 2020Resignation as DirectorHarrow
Wednesday, July 8, 2020Appointment as DirectorSurrey
Monday, July 20, 2020Appointment as DirectorHarrow
Wednesday, July 22, 2020Appointment as Director and Shareholder (above 75%)Harrow
Monday, August 10, 2020Resignation 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%)Harrow
Thursday, November 26, 2020Appointment 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%)Harrow
Monday, February 1, 2021Resignation as DirectorHarrow
Friday, June 11, 2021Resignation 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
Thursday, March 24, 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%)Harrow
Monday, June 26, 2023Appointment as DirectorHarrow
Wednesday, July 26, 2023Appointment as DirectorHarrow
Thursday, November 16, 2023Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 213,793 £ 3
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2021£ 2
Oct 31, 2021
Oct 31, 2021£ 0
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Nov 30, 2019
May 31, 2019£ 0
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Jun 30, 2018£ 35,656
Sep 30, 2017£ 100 £ 100
Apr 30, 2016£ 100 £ 100
Sep 30, 2015£ 589,710 £ 187,473 £ 88,282 £ 142,495 £ 154,211 £ 141,898 £ 102,589
Oct 31, 2012£ 13,697 £ 9,432 £ 88,384 £ 5,530 £ 37,499
Mar 31, 2012£ 2,192 £ 743,244 £ 483,615 £ 378,766
Totals£ 589,710£ 187,473£ 88,282£ 16,089£ 895,371£ 242,595£ 631,043£ 768,303£ 5

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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