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Dato Capital United Kingdom

Tarun Verma

Verma Tarun

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%)
  • Director
  • Director

Business areas

Business related areas

  • Leicester
  • Wolverhampton
  • Hackney
  • Staffordshire
  • Islington
  • Havering

History

Partial History
Date Event Region
Thursday, January 27, 2011Appointment as DirectorLeicester
Wednesday, October 21, 2015Appointment as DirectorLeicester
Tuesday, December 1, 2015Appointment as DirectorHackney
Sunday, January 31, 2016Appointment as DirectorLeicester
Monday, April 4, 2016Appointment as DirectorLeicester
Thursday, October 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, January 30, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Monday, April 3, 2017Appointment as Shareholder (above 75%)Leicester
Wednesday, May 10, 2017Appointment as Shareholder (25-50%)Leicester
Wednesday, November 29, 2017Appointment as DirectorStaffordshire
Thursday, January 4, 2018Appointment as Shareholder (50-75%)Wolverhampton
Wednesday, January 30, 2019Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Saturday, March 23, 2019Appointment 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%)Wolverhampton
Tuesday, September 8, 2020Resignation as DirectorHackney
Monday, January 30, 2023Resignation as DirectorLeicester
Thursday, February 9, 2023Appointment as DirectorIslington
Friday, October 6, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2024£ 1,000
Mar 31, 2023£ 115,220 £ 36
Jan 31, 2023
Aug 31, 2021£ 1,736,648 £ 19
Sep 30, 2018
Jan 31, 2018
Apr 30, 2017
Jan 31, 2012£ -7,193 £ 31,177
Jan 31, 2012£ 1,179 £ -17,418 £ 20,000
Jan 31, 2012£ 10,000
Totals£ 1,179£ -14,611£ 1,904,045£ 55

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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