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Dato Capital United Kingdom

Ravi Ruparelia

Ruparelia 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

  • Company Director
  • Director

Charts

Visits

RAVI RUPARELIA (United Kingdom) Page visits 2024

Searches

RAVI RUPARELIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • North Yorkshire
  • Barnet
  • Cheshire East

History

Partial History
Date Event Region
Tuesday, July 30, 2013Appointment as DirectorHarrow
Thursday, October 17, 2013Appointment as DirectorHarrow
Tuesday, December 23, 2014Appointment as DirectorHarrow
Saturday, October 15, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, November 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 15, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, December 23, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, May 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, October 4, 2017Appointment as DirectorHarrow
Monday, October 9, 2017Resignation as Shareholder (above 75%)Harrow
Tuesday, October 31, 2017Appointment as DirectorNorth Yorkshire
Friday, January 12, 2018Appointment as DirectorHarrow
Friday, February 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, August 14, 2018Resignation as DirectorHarrow
Thursday, August 16, 2018Resignation as SecretaryHarrow
Friday, August 31, 2018Resignation as DirectorNorth Yorkshire
Thursday, December 20, 2018Resignation as DirectorHertfordshire
Thursday, August 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, November 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, November 8, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, February 17, 2020Appointment as DirectorHarrow
Wednesday, March 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, May 1, 2020Resignation as Shareholder (above 75%)Harrow
Friday, July 17, 2020Resignation as DirectorHarrow
Thursday, September 10, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, January 1, 2021Appointment 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 and Member of a firm with more than 75% of voting rightsHertfordshire
Tuesday, March 16, 2021Appointment as DirectorCheshire East
Friday, October 8, 2021Appointment as Shareholder (above 75%)Cheshire East
Monday, March 7, 2022Resignation as DirectorCheshire East
Friday, November 25, 2022Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, May 17, 2023Resignation as Director,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 rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Jan 31, 2023
Aug 30, 2022
May 31, 2022£ 4,542,093 £ 254
Nov 30, 2021£ 733,757 £ 0
Apr 30, 2021£ 3,516,833 £ 0
Mar 31, 2021
Apr 30, 2019£ 1,051,015 £ 70
Dec 31, 2018£ 341,445 £ 4
Nov 30, 2018£ 162,173 £ 26
Dec 31, 2017£ 370,184 £ 0
Dec 31, 2015£ 93,011 £ 61,323 £ 191,937
Totals£ 93,011£ 61,323£ 191,937£ 10,717,500£ 354

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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