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Dato Capital United Kingdom

Rakhee Patel

Patel Rakhee

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
  • Management Accountant
  • Secretary
  • Director

Charts

Visits

RAKHEE PATEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Leicester
  • Croydon
  • North Lincolnshire
  • Leicestershire
  • Kent
  • Harrow
  • Enfield
  • West Berkshire
  • Hertfordshire
  • Nottingham
  • Ealing
  • Camden
  • Bromley
  • City Of London

History

Partial History
Date Event Region
Tuesday, March 13, 2001Appointment as SecretaryNorthamptonshire
Friday, September 6, 2002Appointment as DirectorCroydon
Wednesday, May 7, 2003Appointment as SecretaryNorth Lincolnshire
Thursday, March 3, 2005Appointment as SecretaryLeicester
Thursday, October 25, 2007Appointment as DirectorLeicester
Thursday, April 1, 2010Appointment as DirectorLeicestershire
Monday, May 28, 2012Appointment as SecretaryLeicestershire
Monday, October 22, 2012Appointment as DirectorEnfield
Thursday, May 15, 2014Appointment as DirectorKent
Tuesday, March 17, 2015Appointment as DirectorLeicester
Wednesday, April 1, 2015Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, March 6, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lincolnshire
Wednesday, February 7, 2018Appointment as SecretaryHarrow
Thursday, May 31, 2018Appointment as DirectorHarrow
Friday, August 10, 2018Appointment as SecretaryHarrow
Thursday, October 11, 2018Resignation as SecretaryHarrow
Thursday, November 15, 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 directorsHertfordshire
Tuesday, October 15, 2019Appointment as DirectorNottingham
Monday, June 8, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, October 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, October 13, 2020Appointment as DirectorHarrow
Friday, October 16, 2020Appointment as DirectorHarrow
Friday, December 11, 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%)Camden
Tuesday, February 16, 2021Appointment as DirectorLeicester
Thursday, February 25, 2021Appointment as DirectorLeicester
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Sunday, September 5, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, October 25, 2021Appointment as DirectorLeicestershire
Wednesday, June 22, 2022Resignation as DirectorEaling
Monday, July 11, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, September 7, 2022Appointment as Shareholder (above 75%)Hertfordshire
Monday, October 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 30, 2022Appointment as Individual or entity with significant influence or controlLeicester
Saturday, June 24, 2023Appointment as Shareholder (above 75%)City Of London
Wednesday, August 9, 2023Appointment as DirectorLeicester
Wednesday, September 20, 2023Appointment as Individual or entity with significant influence or controlLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Jul 31, 2023£ 0
Mar 31, 2023£ 1,134,942 £ 6
Mar 31, 2023£ 1,311,583 £ 3
Mar 31, 2023£ 18,381 £ 10
Apr 30, 2022£ 230,075 £ 1
Apr 30, 2022£ 0 £ 0
Mar 31, 2022
Mar 31, 2022£ 6
Feb 28, 2022
Sep 30, 2020£ 1
Nov 30, 2019
Nov 30, 2019£ 226,238 £ 13
Sep 30, 2018
Mar 31, 2018
Oct 31, 2017£ 596,825 £ 9
Aug 31, 2017£ 22,100 £ 2
Mar 31, 2016£ 363,215 £ 2,736,399
Mar 31, 2014£ 6,780 £ 46,499 £ 867 £ 40,586
Totals£ 363,215£ 6,780£ 46,499£ 867£ 6,317,129£ 51

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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