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Dato Capital United Kingdom

Balaraji Sinnathurai

Sinnathurai Balaraji

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balaraji Sinnathurai - United Kingdom
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

  • Director
  • Director

Charts

Visits

BALARAJI SINNATHURAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Kensington And Chelsea
  • Camden
  • Islington

History

Partial History
Date Event Region
Thursday, March 24, 2011Appointment as DirectorRedbridge
Monday, April 11, 2011Appointment as DirectorRedbridge
Friday, April 15, 2011Appointment as DirectorRedbridge
Thursday, April 28, 2011Appointment as DirectorRedbridge
Thursday, May 5, 2011Appointment as DirectorRedbridge
Thursday, May 12, 2011Appointment as DirectorRedbridge
Saturday, May 14, 2011Appointment as DirectorRedbridge
Thursday, June 23, 2011Appointment as DirectorRedbridge
Tuesday, July 26, 2011Appointment as DirectorRedbridge
Monday, September 5, 2011Appointment as DirectorRedbridge
Wednesday, October 19, 2011Appointment as DirectorRedbridge
Friday, November 18, 2011Appointment as DirectorRedbridge
Wednesday, February 15, 2012Appointment as DirectorRedbridge
Thursday, February 23, 2012Appointment as DirectorRedbridge
Thursday, October 11, 2012Appointment as DirectorRedbridge
Monday, October 22, 2012Appointment as DirectorRedbridge
Friday, December 14, 2012Appointment as DirectorRedbridge
Tuesday, April 23, 2013Appointment as DirectorRedbridge
Wednesday, July 24, 2013Appointment as DirectorRedbridge
Friday, October 17, 2014Appointment as DirectorIslington
Monday, October 5, 2015Appointment as DirectorRedbridge
Tuesday, December 1, 2015Appointment as DirectorRedbridge
Friday, February 19, 2016Appointment as DirectorRedbridge
Tuesday, March 22, 2016Appointment as DirectorRedbridge
Monday, May 9, 2016Appointment as DirectorRedbridge
Tuesday, June 28, 2016Appointment 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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Wednesday, June 29, 2016Appointment as DirectorRedbridge
Thursday, June 30, 2016Appointment 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,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsRedbridge
Wednesday, July 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlRedbridge
Tuesday, September 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 and Individual or entity with significant influence or controlRedbridge
Wednesday, September 7, 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 and Individual or entity with significant influence or controlRedbridge
Sunday, September 18, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Thursday, October 6, 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 directorsRedbridge
Thursday, October 27, 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 directorsRedbridge
Monday, November 14, 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 directorsRedbridge
Wednesday, November 30, 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 directorsRedbridge
Wednesday, December 7, 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 directorsRedbridge
Saturday, December 17, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Friday, February 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, February 18, 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 directorsRedbridge
Tuesday, March 21, 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 directorsRedbridge
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, June 15, 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 directorsKensington And Chelsea
Friday, June 23, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, December 6, 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 directorsCamden
Wednesday, February 7, 2018Resignation as DirectorRedbridge
Friday, March 23, 2018Appointment 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 DirectorRedbridge
Thursday, April 12, 2018Appointment 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 DirectorRedbridge
Saturday, May 12, 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 directorsRedbridge
Monday, May 20, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, July 9, 2019Appointment as Shareholder (above 75%)Redbridge
Monday, January 20, 2020Resignation as DirectorIslington
Wednesday, January 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, February 19, 2021Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRedbridge
Tuesday, May 10, 2022Appointment as DirectorRedbridge
Tuesday, May 17, 2022Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 21, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, November 3, 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 directorsCamden
Monday, January 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Monday, July 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, August 16, 2023Resignation as Shareholder (above 75%)Redbridge
Tuesday, August 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, February 16, 2024Resignation as DirectorCamden
Thursday, February 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, March 10, 2024Resignation as DirectorRedbridge
Monday, March 25, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2,582 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 16,135 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 6,346 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 9,318 £ 2
Mar 31, 2023£ 12,356 £ 2
Mar 31, 2023£ 11,925 £ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 1,445 £ 0
Dec 31, 2022£ 58,446 £ 2
Dec 31, 2022£ 9,358 £ 3
Dec 31, 2022£ 398 £ 0
Nov 30, 2022£ 1,950 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 7,500 £ 1
Aug 31, 2022£ 343 £ 0
Aug 31, 2022£ 0
Apr 30, 2022£ 36,562 £ 2
Oct 31, 2019£ 0
Sep 30, 2019£ 3,506
Sep 30, 2019£ 108
Sep 30, 2019£ 5,068
Jul 31, 2019£ 4,778
Oct 31, 2017£ 1,668
Sep 30, 2017£ 1
Sep 30, 2017
Sep 30, 2017£ 1
Sep 30, 2017£ 1,217 £ 1
May 31, 2017£ 9,445 £ 2
May 31, 2017£ 1
Feb 28, 2017£ 7,734 £ 3
Feb 28, 2017£ 6,867 £ 3
Feb 28, 2017£ 6,035 £ 3
Nov 30, 2016£ 4,481 £ 1,838 £ 717 £ 1,121
Oct 31, 2016£ 1,384 £ 346 £ 9,329 £ 665 £ 7,626
Oct 31, 2016£ 372 £ 460 £ 936 £ 1,024
Mar 31, 2016£ 4,016 £ 6,011 £ 4,336 £ 440 £ 5,891
Sep 30, 2015£ 4,762 £ 1,728 £ 4,321 £ 1,287
Feb 28, 2015£ 462 £ 336 £ 305 £ 179 £ 2,568
Jun 30, 2014£ 1,416 £ 2,407 £ 461 £ 612
Totals£ 4,481£ 14,250£ 12,005£ 20,809£ 4,207£ 237,175£ 30

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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