Daniel Paul Sugar

Sugar Daniel Paul

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Director Report with insolvency check, phone numbers and contact addresses (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
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Business areas

Business related areas

Essex
Barnet
Redbridge
Harrow

History

Partial History
Date	Event	Region
Sunday, December 17, 2000	Appointment as Director	Essex
Wednesday, May 23, 2001	Appointment as Director	Essex
Friday, August 3, 2001	Appointment as Director	Essex
Friday, November 30, 2001	Appointment as Director	Essex
Friday, December 13, 2002	Appointment as Director	Essex
Tuesday, June 13, 2006	Appointment as Director	Essex
Tuesday, August 1, 2006	Appointment as Director	Essex
Tuesday, January 2, 2007	Appointment as Director	Essex
Thursday, September 20, 2012	Appointment as Director	Essex
Friday, February 1, 2013	Appointment as Director	Essex
Monday, June 10, 2013	Appointment as Director	Essex
Monday, June 24, 2013	Resignation as Director	Essex
Monday, October 7, 2013	Resignation as Director	Essex
Wednesday, May 14, 2014	Appointment as Director	Essex
Monday, February 23, 2015	Appointment as Director	Essex
Wednesday, February 25, 2015	Appointment as Director	Essex
Tuesday, April 21, 2015	Appointment as Director	Redbridge
Friday, June 5, 2015	Appointment as Director	Redbridge
Monday, August 24, 2015	Appointment as Director	Barnet
Tuesday, October 20, 2015	Appointment as Director	Redbridge
Friday, October 23, 2015	Appointment as Director	Barnet
Friday, November 6, 2015	Appointment as Director	Redbridge
Tuesday, December 29, 2015	Appointment as Director	Redbridge
Monday, March 14, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Essex
Tuesday, May 24, 2016	Appointment as Director	Essex
Friday, June 3, 2016	Appointment as Director	Barnet
Thursday, June 30, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Barnet
Friday, July 29, 2016	Appointment as Director	Barnet
Monday, December 12, 2016	Appointment as Director	Harrow
Wednesday, January 11, 2017	Appointment as Director	Barnet
Wednesday, February 8, 2017	Appointment as Director	Redbridge
Thursday, February 16, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Monday, February 20, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Tuesday, March 14, 2017	Appointment as Director	Redbridge
Friday, June 16, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, July 11, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)	Essex
Wednesday, July 19, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Essex
Monday, March 5, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Friday, April 20, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Wednesday, June 13, 2018	Appointment as Director	Barnet
Wednesday, December 19, 2018	Appointment as Director	Essex
Monday, March 25, 2019	Appointment as Director	Essex
Friday, May 3, 2019	Appointment as Director	Essex
Thursday, May 30, 2019	Appointment as Director	Essex
Wednesday, June 5, 2019	Appointment as Director	Essex
Friday, June 7, 2019	Appointment as Director	Essex
Wednesday, October 16, 2019	Appointment as Director	Essex
Friday, October 18, 2019	Appointment as Director	Essex
Friday, January 31, 2020	Resignation as Director	Essex
Wednesday, April 1, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Friday, June 5, 2020	Appointment as Director	Essex
Monday, June 8, 2020	Appointment as Director	Essex
Friday, June 12, 2020	Appointment as Director	Essex
Wednesday, September 2, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, November 16, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Essex
Monday, November 23, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Essex
Thursday, February 4, 2021	Appointment as Director	Essex
Tuesday, May 25, 2021	Resignation as Director	Essex
Tuesday, June 1, 2021	Resignation as Director	Barnet
Friday, June 18, 2021	Appointment as Director	Essex
Monday, September 20, 2021	Resignation as Director	Essex
Friday, December 31, 2021	Appointment as Director	Essex
Thursday, March 31, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Monday, April 4, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Monday, May 9, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Barnet
Thursday, June 30, 2022	Resignation as Director	Essex
Tuesday, July 5, 2022	Resignation as Director	Barnet
Monday, October 24, 2022	Resignation as Director	Essex
Wednesday, March 22, 2023	Resignation as Director	Barnet
Thursday, May 18, 2023	Appointment as Director	Essex
Friday, December 1, 2023	Resignation as Director	Redbridge
Sunday, December 10, 2023	Resignation as Director	Harrow
Friday, March 8, 2024	Resignation as Director	Essex
Tuesday, July 23, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, January 3, 2025	Resignation as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024	£ 2,979,169					£ 744,480	£ 0
Mar 31, 2024						£ 163	£ 3
Dec 31, 2023
Jul 31, 2023						£ 501,799	£ 3
Jun 30, 2023
Jun 30, 2023							£ 1
Dec 31, 2022						£ 1	£ 2
Nov 30, 2019
Mar 31, 2019
Mar 31, 2019						£ 1,227
Feb 28, 2019						£ 14,108
Feb 28, 2018
Dec 31, 2017
Jun 30, 2017						£ 193,316
Jun 30, 2017			£ 2
Nov 30, 2016		£ 3,576	£ 1,224	£ 4,800
Oct 31, 2016		£ 10,563	£ 9,214	£ 721,554		£ 149
Oct 31, 2016		£ 4,235	£ 3,823	£ 150,412		£ 150,000
Aug 31, 2016		£ 14,939	£ 51,964	£ 396,164		£ 433,039
Jul 31, 2016		£ 4	£ 12,531	£ 1,515,173		£ 12,853
Feb 29, 2016		£ 15,376	£ 15,381	£ 7,075		£ 5
Dec 31, 2015		£ 71,606	£ 462,080	£ 1,068,050	£ 1,453,608	£ 4,916
Jun 30, 2014		£ 6,236	£ 206	£ 387,125		£ 56,298
Totals	£ 2,979,169	£ 126,535	£ 556,425	£ 4,250,353	£ 1,453,608	£ 2,112,354	£ 9

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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Daniel Paul Sugar

Sugar Daniel Paul

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