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Dato Capital United Kingdom

Rajeev Kumar, United Kingdom

Kumar Rajeev

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

RAJEEV KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Wandsworth
  • Croydon
  • East Sussex
  • Newham
  • Surrey
  • Birmingham
  • Hertfordshire
  • Manchester
  • Merton
  • Bexley
  • Brent
  • Wokingham
  • Kent
  • Wolverhampton
  • Camden
  • Nottingham
  • Rhondda, Cynon, Taff
  • Central Bedfordshire
  • Tower Hamlets
  • Renfrewshire
  • Walsall
  • Luton
  • Slough
  • Redbridge
  • Lambeth
  • Northamptonshire
  • Harrow
  • Milton Keynes
  • Swansea

History

Partial History
Date Event Region
Tuesday, March 29, 2005Appointment as DirectorManchester
Wednesday, April 2, 2008Appointment as DirectorCroydon
Tuesday, February 2, 2010Appointment as DirectorCroydon
Monday, November 8, 2010Appointment as DirectorNewham
Wednesday, January 19, 2011Appointment as DirectorManchester
Tuesday, July 12, 2011Appointment as DirectorEast Sussex
Wednesday, October 12, 2011Appointment as DirectorBirmingham
Thursday, December 22, 2011Appointment as DirectorHertfordshire
Monday, April 23, 2012Appointment as DirectorFife
Tuesday, September 25, 2012Appointment as DirectorMerton
Thursday, October 25, 2012Appointment as DirectorTower Hamlets
Thursday, September 12, 2013Appointment as DirectorKent
Monday, December 22, 2014Appointment as SecretaryWandsworth
Tuesday, July 14, 2015Appointment as DirectorCroydon
Tuesday, November 10, 2015Appointment as DirectorWolverhampton
Thursday, December 24, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),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 Individual or entity with significant influence or controlCroydon
Tuesday, April 19, 2016Appointment as DirectorMerton
Tuesday, September 20, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Wednesday, September 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWokingham
Monday, October 31, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Wednesday, November 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Sunday, December 18, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlMerton
Tuesday, June 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Brent
Tuesday, May 15, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, November 28, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, June 27, 2019Appointment as DirectorNottingham
Tuesday, September 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Tuesday, October 1, 2019Appointment as DirectorRhondda, Cynon, Taff
Friday, October 11, 2019Resignation as DirectorRhondda, Cynon, Taff
Thursday, May 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Friday, June 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Saturday, August 1, 2020Resignation as DirectorRhondda, Cynon, Taff
Monday, August 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, May 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, June 21, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Tuesday, June 29, 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, July 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, August 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, September 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, October 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 directorsRedbridge
Thursday, October 28, 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 directorsLambeth
Tuesday, February 15, 2022Resignation as DirectorSlough
Thursday, March 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, June 1, 2022Resignation as DirectorSlough
Monday, January 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCentral Bedfordshire
Monday, February 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, March 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, April 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, April 13, 2023Appointment as DirectorNewham
Friday, April 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, June 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Thursday, June 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Tuesday, August 22, 2023Appointment as Director and Shareholder (25-50%)Swansea
Tuesday, November 21, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 22, 2024
Mar 31, 2024
Feb 28, 2024
Oct 7, 2023£ 13,508 £ 1
Jul 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 3,288 £ 2
Jun 30, 2023£ 25,516 £ 2
Apr 30, 2023£ 1
Apr 30, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Sep 30, 2022£ 3,815 £ 3
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Jun 30, 2022£ 2
May 31, 2022£ 1
Aug 31, 2021£ 0
Nov 30, 2019£ 1
Oct 31, 2019£ 2
Sep 30, 2019
Jun 30, 2019£ 3,522,645 £ 3,971,578 £ 76
Jun 30, 2019£ 2
Dec 31, 2018
Dec 31, 2018
Apr 30, 2018£ 14,520 £ 2
Sep 30, 2017£ 226,141
Nov 30, 2016£ 283,612 £ 272,214 £ 26,842 £ 15,444
Nov 30, 2016£ 1
Feb 29, 2016£ 2,100 £ 7,927 £ 7,742 £ 81,110
Sep 30, 2015£ 31,653 £ 20,553 £ 41,226 £ 8,730
Sep 30, 2015£ 130 £ 5,790
Jul 31, 2015£ 114,012 £ 206,544 £ 29,286 £ 23,496
Dec 31, 2014£ 16,720 £ 31,992 £ 1,064 £ 15,520 £ 816
Sep 30, 2014£ 5,162 £ 203 £ 5,543 £ 171 £ 7
Feb 28, 2014£ 4,287 £ 692 £ 43,401 £ 28,059
Apr 30, 2012£ -18,996 £ 92,139 £ 6,127
Totals£ 3,536,153£ 311,881£ 439,828£ 317,479£ 287,511£ 4,299,480£ 98

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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