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Dato Capital United Kingdom

Rajasinghe Balasuriya

Balasuriya Rajasinghe

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

  • Shareholder (above 75%)
  • LLP Member
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

RAJASINGHE BALASURIYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Westminster
  • Essex
  • Kent
  • City Of London

History

Partial History
Date Event Region
Monday, August 16, 2004Appointment as DirectorNewham
Wednesday, December 7, 2005Appointment as Limited Liability Partnership MemberWestminster
Thursday, June 23, 2011Appointment as DirectorNewham
Tuesday, August 28, 2012Appointment as DirectorNewham
Friday, September 14, 2012Appointment as DirectorNewham
Tuesday, October 16, 2012Appointment as Limited Liability Partnership MemberNewham
Monday, January 28, 2013Appointment as DirectorKent
Wednesday, February 27, 2013Appointment as DirectorKent
Wednesday, June 26, 2013Appointment as DirectorWaltham Forest
Monday, April 7, 2014Appointment as DirectorWestminster
Monday, December 1, 2014Appointment as Llpdmem and Limited Liability Partnership MemberCity Of London
Tuesday, February 24, 2015Appointment as DirectorEssex
Monday, March 9, 2015Appointment as DirectorWaltham Forest
Friday, May 22, 2015Appointment as DirectorKent
Monday, August 3, 2015Resignation as DirectorWestminster
Wednesday, August 19, 2015Appointment as DirectorWaltham Forest
Thursday, March 24, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlEssex
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlEssex
Thursday, July 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, November 30, 2016Appointment as Shareholder (50-75%)Kent
Thursday, March 30, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, May 1, 2017Appointment as DirectorNewham
Wednesday, June 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Saturday, June 30, 2018Resignation as DirectorEssex
Tuesday, September 11, 2018Appointment as Individual or entity with 25-50% of voting rightsKent
Tuesday, May 21, 2019Resignation as Individual or entity with significant influence or controlEssex
Monday, January 13, 2020Resignation as Llpdmem and Limited Liability Partnership MemberCity Of London
Tuesday, November 10, 2020Resignation as Shareholder (50-75%)Kent
Monday, February 8, 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
Thursday, October 28, 2021Resignation as DirectorEssex
Wednesday, December 8, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWaltham Forest
Tuesday, February 28, 2023Resignation as Individual or entity with significant influence or controlEssex
Saturday, March 25, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, April 24, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, May 23, 2023Appointment as DirectorNewham
Wednesday, August 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, December 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 775,437 £ 3
Aug 31, 2023£ 2
Apr 30, 2023£ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 2
Aug 31, 2022£ 0
Mar 31, 2022£ 253,256 £ 2
Mar 31, 2020£ 34,230 £ 5
Jun 30, 2019£ 80,857 £ 0
Jun 30, 2019
Apr 30, 2018£ 3
Mar 31, 2018£ 100
Sep 30, 2017£ 244,908
Aug 31, 2017£ 100
Totals£ 200£ 1,388,688£ 19

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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