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Dato Capital United Kingdom

Rakesh Kumar, United Kingdom

Kumar Rakesh

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 (25-50%)
  • Manager
  • Secretary
  • Director

Charts

Visits

RAKESH KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Liverpool
  • Barking And Dagenham
  • Bury
  • East Sussex
  • Waltham Forest
  • West Sussex
  • Coventry
  • Birmingham
  • Hertfordshire
  • Edinburgh
  • Leicester
  • Worcestershire
  • Ealing
  • West Dunbartonshire
  • Redbridge
  • Croydon
  • Newport
  • Gwynedd
  • Surrey
  • Sandwell
  • Newham
  • Kent
  • Islington
  • Hillingdon
  • Bournemouth
  • Hounslow
  • Walsall
  • Glasgow City
  • Buckinghamshire
  • East Dunbartonshire
  • Gateshead
  • Bristol
  • Hammersmith And Fulham
  • Newcastle Upon Tyne
  • Westminster
  • Warwickshire
  • Slough
  • Derby
  • Bexley
  • Lewisham
  • Manchester
  • Leicestershire
  • Bracknell Forest
  • Knowsley
  • Tower Hamlets
  • Harrow
  • Tameside
  • Camden
  • Brent

History

Partial History
Date Event Region
Tuesday, April 16, 1996Appointment as DirectorBristol, City Of
Friday, June 14, 1996Appointment as DirectorRedbridge
Tuesday, April 13, 2004Appointment as SecretaryHammersmith And Fulham
Tuesday, August 2, 2005Appointment as DirectorHounslow
Wednesday, October 12, 2005Appointment as SecretaryWaltham Forest
Thursday, June 1, 2006Resignation as SecretaryWaltham Forest
Monday, January 1, 2007Appointment as DirectorRedbridge
Monday, January 15, 2007Appointment as SecretaryBirmingham
Wednesday, October 3, 2007Appointment as DirectorRedbridge
Wednesday, April 16, 2008Appointment as DirectorSurrey
Tuesday, August 19, 2008Appointment as DirectorEaling
Friday, March 19, 2010Appointment as DirectorNewport
Monday, May 10, 2010Appointment as DirectorBirmingham
Thursday, October 21, 2010Appointment as DirectorRedbridge
Thursday, March 31, 2011Appointment as DirectorBirmingham
Tuesday, May 8, 2012Appointment as DirectorBirmingham
Friday, June 1, 2012Appointment as DirectorNewcastle Upon Tyne
Wednesday, June 20, 2012Appointment as DirectorBirmingham
Friday, June 29, 2012Appointment as DirectorBournemouth
Thursday, February 21, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, April 11, 2013Appointment as DirectorRedbridge
Friday, May 31, 2013Appointment as SecretaryLiverpool
Tuesday, August 20, 2013Appointment as DirectorDudley
Thursday, November 21, 2013Appointment as DirectorWest Sussex
Friday, December 20, 2013Appointment as DirectorLiverpool
Monday, March 24, 2014Appointment as DirectorHillingdon
Tuesday, March 25, 2014Appointment as DirectorWest Sussex
Wednesday, April 2, 2014Appointment as SecretaryBarking And Dagenham
Thursday, July 31, 2014Appointment as DirectorRedbridge
Wednesday, August 20, 2014Appointment as DirectorWest Sussex
Friday, October 10, 2014Appointment as SecretaryBury
Tuesday, October 28, 2014Appointment as SecretaryEast Sussex
Friday, January 2, 2015Appointment as DirectorBirmingham
Wednesday, April 15, 2015Appointment as DirectorNewham
Wednesday, May 6, 2015Appointment as DirectorWarwickshire
Tuesday, May 12, 2015Appointment as DirectorSlough
Wednesday, June 17, 2015Appointment as DirectorHillingdon
Wednesday, July 22, 2015Appointment as SecretaryNewham
Tuesday, October 13, 2015Appointment as DirectorBirmingham
Wednesday, November 18, 2015Appointment as DirectorNewcastle Upon Tyne
Monday, December 7, 2015Appointment as DirectorGwynedd
Wednesday, December 16, 2015Appointment as DirectorHillingdon
Wednesday, February 17, 2016Appointment as DirectorSlough
Thursday, February 25, 2016Appointment as DirectorNewham
Thursday, March 3, 2016Appointment as DirectorWorcestershire
Friday, March 18, 2016Appointment as DirectorWestminster
Tuesday, March 22, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDudley
Tuesday, May 31, 2016Appointment as DirectorWest Sussex
Friday, June 10, 2016Appointment as DirectorHounslow
Wednesday, June 22, 2016Appointment as DirectorRedbridge
Wednesday, June 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBournemouth
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 and Shareholder (25-50%)Coventry
Tuesday, July 12, 2016Appointment as Shareholder (50-75%)Birmingham
Wednesday, October 5, 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 directorsCoventry
Monday, October 31, 2016Resignation as Individual or entity with significant influence or controlGwynedd
Thursday, November 3, 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 directorsBirmingham
Tuesday, December 6, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWest Sussex
Thursday, December 8, 2016Appointment 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%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, January 13, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Monday, January 16, 2017Appointment 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%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, February 16, 2017Appointment as DirectorHertfordshire
Thursday, February 23, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, March 19, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, March 27, 2017Appointment as Shareholder (above 75%)Leicester
Friday, March 31, 2017Appointment as Shareholder (above 75%)Kent
Tuesday, April 4, 2017Appointment as DirectorWest Dunbartonshire
Thursday, April 6, 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 directorsRedbridge
Friday, April 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Ealing
Monday, May 1, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Sunday, June 18, 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 directorsHounslow
Thursday, July 6, 2017Appointment as Individual or entity with significant influence or controlWalsall
Thursday, July 13, 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 directorsGlasgow City
Thursday, August 24, 2017Appointment as Shareholder (above 75%)West Sussex
Sunday, September 10, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Tuesday, October 10, 2017Appointment as DirectorBexley
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, December 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, January 2, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, January 12, 2018Appointment as DirectorGlasgow City
Wednesday, January 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Dunbartonshire
Sunday, April 1, 2018Resignation as DirectorHounslow
Monday, April 16, 2018Appointment as Shareholder (above 75%)Gateshead
Friday, May 18, 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 directorsEaling
Tuesday, May 22, 2018Appointment as Shareholder (above 75%)Sandwell
Thursday, May 31, 2018Resignation as DirectorBirmingham
Friday, June 1, 2018Resignation as Shareholder (above 75%)West Sussex
Saturday, August 18, 2018Resignation as DirectorDerby
Tuesday, September 11, 2018Resignation as DirectorBexley
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, January 23, 2019Appointment as Shareholder (above 75%)Lewisham
Friday, March 1, 2019Appointment as Shareholder (above 75%)Warwickshire
Thursday, March 21, 2019Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, April 8, 2019Resignation as DirectorGlasgow City
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Sunday, June 23, 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 directorsLeicestershire
Friday, August 2, 2019Appointment as Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Oct 31, 2023
Oct 31, 2023£ 1
Aug 31, 2023£ 4
Aug 31, 2023£ 1,050 £ 1
Aug 31, 2023£ 903,975 £ 4
Jul 31, 2023
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 48,024 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 143,132 £ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 472,359 £ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 3
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 9
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 5,615 £ 0
Dec 27, 2022£ 3
Nov 30, 2022£ 1
Nov 30, 2022£ 32,513 £ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 5
Sep 30, 2022£ 1
Aug 31, 2022£ 3,898 £ 4
May 31, 2022£ 3
Apr 30, 2022£ 2
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Feb 28, 2022£ 1,201 £ 0
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Totals£ 1,611,767£ 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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