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Dato Capital United Kingdom

Vishal Verma, United Kingdom

Verma Vishal

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

  • Business Consultancy
  • Director

Charts

Visits

VISHAL VERMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Ealing
  • Sandwell
  • Derby
  • Birmingham
  • City Of London
  • Oxfordshire
  • Croydon
  • Devon
  • Coventry
  • Hampshire
  • Greenwich
  • Walsall
  • Warrington
  • Buckinghamshire
  • Staffordshire
  • Harrow
  • Medway
  • Islington

History

Partial History
Date Event Region
Tuesday, October 7, 2008Appointment as DirectorDevon
Friday, August 19, 2011Appointment as DirectorWarrington
Friday, September 30, 2011Appointment as DirectorCoventry
Monday, June 23, 2014Appointment as DirectorLuton
Tuesday, November 17, 2015Appointment as DirectorLuton
Friday, March 11, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Sandwell
Friday, July 1, 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 controlWarrington
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, January 3, 2017Appointment as DirectorHarrow
Monday, February 13, 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 directorsEaling
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, July 14, 2017Appointment as DirectorOxfordshire
Tuesday, August 1, 2017Appointment as DirectorHampshire
Tuesday, August 8, 2017Appointment as DirectorHampshire
Thursday, September 28, 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 directorsDerby
Tuesday, October 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 18, 2017Appointment as DirectorCroydon
Wednesday, November 8, 2017Appointment as DirectorHampshire
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Monday, November 19, 2018Appointment as DirectorBirmingham
Friday, December 14, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, December 17, 2018Appointment as DirectorBirmingham
Tuesday, March 5, 2019Appointment as DirectorBirmingham
Wednesday, April 10, 2019Appointment as DirectorGreenwich
Friday, April 12, 2019Appointment as DirectorOxfordshire
Tuesday, July 2, 2019Resignation as DirectorSandwell
Thursday, July 4, 2019Appointment 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 DirectorBirmingham
Friday, August 16, 2019Appointment as Shareholder (25-50%)Birmingham
Friday, October 4, 2019Appointment as DirectorBirmingham
Friday, November 1, 2019Appointment as DirectorWalsall
Friday, November 29, 2019Resignation as DirectorCroydon
Saturday, February 1, 2020Resignation as DirectorWalsall
Thursday, March 12, 2020Appointment 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 Shareholder (25-50%)Buckinghamshire
Tuesday, May 5, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Monday, August 24, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, February 22, 2021Resignation as DirectorBirmingham
Sunday, February 28, 2021Resignation as DirectorBirmingham
Wednesday, March 3, 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 directorsDerby
Wednesday, April 14, 2021Appointment as DirectorStaffordshire
Monday, April 26, 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 directorsDerby
Monday, August 16, 2021Appointment as Individual or entity with significant influence or controlMedway
Monday, September 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, September 24, 2021Resignation as Individual or entity with significant influence or controlMedway
Monday, November 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Tuesday, February 8, 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 directorsIslington
Tuesday, October 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, November 22, 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 directorsDerby
Monday, May 15, 2023Appointment as DirectorBirmingham
Saturday, July 29, 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 directorsDerby
Thursday, August 10, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 18,315,124 £ 0
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 18,798 £ 25
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Aug 31, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 2
Mar 31, 2021£ 2
Aug 31, 2020£ 0
Dec 31, 2019£ 1
Oct 31, 2019
Sep 30, 2019
May 31, 2019
Apr 30, 2019
Apr 30, 2018
Dec 31, 2017
Oct 31, 2016£ 100 £ 100
Oct 31, 2016
Aug 31, 2015£ 30,000 £ 30,000
Dec 31, 2013£ 1,276 £ 145,185 £ 41,194 £ 39,435
Mar 31, 2012£ 1,437 £ 70 £ 1,312 £ 7,350
Totals£ 2,813£ 30,170£ 145,185£ 42,506£ 18,410,707£ 39

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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