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Dato Capital United Kingdom

Vipul Amin, United Kingdom

Amin Vipul

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

  • Accountant
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

VIPUL AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Harrow
  • West Sussex
  • Kingston Upon Thames
  • Barnet
  • Essex

History

Partial History
Date Event Region
Thursday, May 1, 2003Appointment as DirectorWestminster
Friday, August 19, 2005Appointment as SecretaryWestminster
Tuesday, October 23, 2007Resignation as SecretaryWestminster
Monday, March 31, 2008Resignation as DirectorWestminster
Monday, January 10, 2011Appointment as DirectorWest Sussex
Tuesday, December 6, 2011Appointment as DirectorHarrow
Monday, July 30, 2012Appointment as DirectorHarrow
Friday, April 26, 2013Appointment as DirectorHarrow
Wednesday, July 8, 2015Appointment as DirectorHarrow
Saturday, March 12, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Sunday, April 24, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHarrow
Tuesday, June 28, 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 directorsHarrow
Friday, February 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Monday, February 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Friday, March 3, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, March 11, 2017Appointment as Shareholder (above 75%)Harrow
Friday, April 27, 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 directorsHarrow
Wednesday, May 16, 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 directorsHarrow
Thursday, March 28, 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 directorsHarrow
Wednesday, April 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Wednesday, May 1, 2019Resignation as DirectorWest Sussex
Saturday, May 11, 2019Appointment as DirectorKingston Upon Thames
Friday, November 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 directorsBarnet
Wednesday, November 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, February 16, 2021Resignation as DirectorHarrow
Tuesday, October 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, November 4, 2021Appointment as DirectorWestminster
Monday, January 2, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% 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 (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, April 17, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1
Jun 30, 2023£ 488,427 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 249,735 £ 29
Aug 31, 2022£ 8,523 £ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 35,395 £ 2
Sep 30, 2019£ 795,021
Sep 30, 2019£ 247,667
Jun 30, 2019£ 5,000 £ 6,178 £ 2
Jun 30, 2018
Mar 31, 2015£ 3,357 £ 993 £ 2,364 £ 1,115
Totals£ 5,000£ 3,357£ 993£ 2,364£ 1,832,061£ 34

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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