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Dato Capital United Kingdom

Ravi Sharma, United Kingdom

Sharma 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
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

  • Warehouse Operative
  • Secretary
  • Director

Charts

Visits

RAVI SHARMA (United Kingdom) Page visits 2024

Searches

RAVI SHARMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Kirklees
  • Greenwich
  • Lambeth
  • Brent
  • Westminster
  • Birmingham
  • Luton
  • City Of London
  • Worcestershire
  • Leicestershire
  • Harrow
  • Lancashire
  • Wakefield
  • Hertfordshire
  • Staffordshire
  • Camden
  • Leeds
  • Cheshire East
  • Enfield
  • Slough
  • Oxfordshire
  • Liverpool
  • Bromley
  • Barking And Dagenham
  • Devon
  • Sheffield
  • Tower Hamlets
  • Islington
  • York
  • Barnet

History

Partial History
Date Event Region
Tuesday, November 2, 2004Appointment as DirectorGreenwich
Thursday, November 17, 2005Appointment as DirectorBirmingham
Thursday, April 5, 2007Appointment as DirectorLuton
Wednesday, April 25, 2007Appointment as SecretaryGreenwich
Monday, June 2, 2008Appointment as DirectorGreenwich
Friday, December 11, 2009Appointment as DirectorGreenwich
Wednesday, March 10, 2010Appointment as SecretaryKirklees
Tuesday, June 28, 2011Appointment as SecretaryWakefield
Friday, July 1, 2011Appointment as DirectorKirklees
Wednesday, July 6, 2011Appointment as DirectorKirklees
Wednesday, October 26, 2011Appointment as DirectorKirklees
Friday, February 10, 2012Appointment as DirectorKirklees
Friday, April 12, 2013Appointment as DirectorGreenwich
Monday, August 12, 2013Appointment as DirectorLeicester
Thursday, June 25, 2015Appointment as DirectorEnfield
Thursday, July 9, 2015Appointment as DirectorHarrow
Monday, October 19, 2015Appointment as DirectorLeicester
Thursday, November 19, 2015Appointment as DirectorKirklees
Monday, February 29, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, June 16, 2016Appointment as SecretaryHertfordshire
Monday, July 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWakefield
Wednesday, July 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, July 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Wednesday, July 27, 2016Appointment as Individual or entity with 25-50% of voting rightsGreenwich
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 26, 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 directorsKirklees
Friday, November 18, 2016Appointment as Individual or entity with significant influence or controlKirklees
Sunday, January 1, 2017Appointment as DirectorLancashire
Tuesday, January 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLambeth
Thursday, January 19, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Monday, January 23, 2017Appointment as Shareholder (25-50%)Westminster
Saturday, February 4, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlKirklees
Sunday, April 30, 2017Appointment as DirectorLeeds
Wednesday, May 17, 2017Appointment as DirectorStaffordshire
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, June 6, 2017Resignation as DirectorLancashire
Tuesday, June 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 directorsWorcestershire
Wednesday, June 28, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Leicestershire
Wednesday, August 2, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Friday, August 11, 2017Appointment as DirectorDevon
Thursday, November 9, 2017Appointment as Shareholder (50-75%) and DirectorHarrow
Thursday, May 24, 2018Resignation as DirectorStaffordshire
Saturday, July 7, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 15, 2019Appointment as Shareholder (above 75%)Staffordshire
Friday, March 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, April 8, 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 directorsWorcestershire
Wednesday, April 10, 2019Appointment as DirectorLeicestershire
Wednesday, October 16, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, October 30, 2019Resignation as DirectorLeeds
Thursday, January 16, 2020Resignation as Individual or entity with significant influence or controlKirklees
Friday, January 24, 2020Resignation as Individual or entity with significant influence or controlKirklees
Thursday, July 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, September 17, 2020Resignation as DirectorCity Of London
Monday, December 7, 2020Resignation as DirectorKirklees
Thursday, January 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, January 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, May 26, 2021Appointment as DirectorLiverpool
Monday, June 7, 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 directorsLeicestershire
Friday, June 11, 2021Appointment as DirectorOxfordshire
Thursday, July 29, 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
Friday, July 30, 2021Resignation as DirectorBromley
Friday, May 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, May 31, 2022Resignation as DirectorLiverpool
Monday, September 5, 2022Appointment 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
Thursday, November 3, 2022Resignation as DirectorDevon
Friday, November 4, 2022Appointment as Limited Liability Partnership MemberIslington
Wednesday, November 16, 2022Appointment as DirectorSheffield
Friday, November 18, 2022Appointment as DirectorSheffield
Wednesday, February 15, 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 directorsLeicester
Thursday, March 16, 2023Appointment as DirectorTower Hamlets
Monday, June 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 15, 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 directorsYork
Thursday, July 6, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, August 15, 2023Appointment as DirectorDevon
Thursday, February 1, 2024Appointment as DirectorBarnet
Wednesday, February 21, 2024Appointment as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Jul 31, 2023£ 6,000
Jun 29, 2023£ 278,911 £ 0
Mar 31, 2023
Jan 31, 2023£ 1 £ 0
Jan 31, 2023£ 2
Jan 30, 2023£ 1
Jan 29, 2023£ 765,485 £ 30
Dec 31, 2022£ 26
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Jun 28, 2022£ 4,000,000 £ 1
Jun 28, 2022£ 29,000 £ 0
Mar 31, 2022£ 2
Feb 28, 2022£ 545 £ 0
Dec 31, 2021£ 29,744,029 £ 2
Jan 29, 2021£ 551,990 £ 38
Jan 29, 2021£ 4,798,989 £ 20
Sep 30, 2020£ 597,653 £ 25
Jul 31, 2020£ 2
Jun 30, 2020£ 0
Jan 31, 2020
Nov 30, 2019£ 429,395 £ 2
Sep 30, 2019£ 2 £ 0
Jun 30, 2019
Jun 30, 2019£ 147,710 £ 2
Jan 31, 2019
Jan 31, 2017£ 7,081 £ 2
Jan 31, 2016£ 6,110 £ 14,211 £ 20,321
May 31, 2013£ 12,646 £ 8 £ 26,300 £ 13,662
Totals£ 12,646£ 6,118£ 40,511£ 41,390,774£ 158

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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