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Dato Capital United Kingdom

Ravi Dua

Dua Ravi

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%)
  • Individual or entity with right to appoint and remove directors
  • Accountant
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Charts

Visits

RAVI DUA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Surrey
  • Kent
  • Hertfordshire
  • Milton Keynes
  • Hounslow
  • Kingston Upon Thames
  • Oxfordshire
  • Westminster

History

Partial History
Date Event Region
Friday, October 9, 1992Appointment as DirectorKingston Upon Thames
Monday, April 11, 1994Appointment as DirectorHarrow
Thursday, June 23, 1994Appointment as DirectorHertfordshire
Wednesday, September 20, 1995Appointment as SecretaryMilton Keynes
Thursday, August 20, 1998Resignation as SecretaryMilton Keynes
Wednesday, November 20, 2002Appointment as DirectorSurrey
Sunday, June 1, 2003Appointment as DirectorKingston Upon Thames
Friday, September 10, 2004Appointment as DirectorKent
Monday, July 10, 2006Resignation as DirectorKent
Wednesday, April 2, 2008Appointment as DirectorSurrey
Thursday, April 30, 2015Appointment as DirectorSurrey
Friday, August 28, 2015Appointment as DirectorMilton Keynes
Thursday, June 30, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Surrey
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Monday, November 21, 2016Appointment as DirectorOxfordshire
Thursday, January 19, 2017Appointment as DirectorOxfordshire
Monday, February 20, 2017Appointment as Individual or entity with right to appoint and remove directorsHounslow
Monday, June 26, 2017Appointment as DirectorOxfordshire
Tuesday, June 27, 2017Appointment as DirectorOxfordshire
Monday, July 3, 2017Appointment as DirectorOxfordshire
Sunday, August 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Thursday, June 4, 2020Appointment as Shareholder (above 75%)Surrey
Friday, July 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, July 15, 2021Appointment as Individual or entity with significant influence or controlOxfordshire
Wednesday, January 11, 2023Appointment as DirectorHounslow
Thursday, June 1, 2023Appointment as Shareholder (above 75%)Milton Keynes
Tuesday, April 30, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2023£ 6,245 £ 2
Nov 30, 2022£ 0
Jul 30, 2022£ 1
Feb 28, 2022£ 0
Jul 30, 2020£ 0
Apr 29, 2020
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Aug 31, 2018
May 31, 2017
Mar 31, 2013£ 1 £ 66,006 £ 121,057 £ 187,062
Apr 30, 2012£ 1 £ 1
Apr 30, 2012£ 1 £ 1
Apr 30, 2012£ 1 £ 1
Totals£ 4£ 66,009£ 121,057£ 193,307£ 3

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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