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Dato Capital United Kingdom

Indra Kumar Sethia

Sethia Indra Kumar

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

  • Accountant
  • Secretary

Location

SUTTON

Charts

Visits

INDRA KUMAR SETHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-52024-72024-82024-102024-122025-101234

Searches

INDRA KUMAR SETHIA (United Kingdom)Searches ©2025 https://en.datocapital.com2017-22018-42018-52019-42020-22021-32022-12022-32022-112023-100123

Business areas

Business related areas

  • Sutton
  • Bexley
  • Hammersmith And Fulham
  • Enfield
  • Thurrock
  • Harrow
  • Kent

History

Partial History
Date Event Region
Wednesday, August 19, 1992Appointment as DirectorSutton
Monday, July 26, 1999Appointment as SecretarySutton
Thursday, May 31, 2001Appointment as SecretarySutton
Thursday, July 24, 2003Appointment as SecretarySutton
Friday, October 17, 2003Appointment as SecretarySutton
Wednesday, September 15, 2004Appointment as SecretarySutton
Wednesday, October 6, 2004Appointment as SecretaryBexley
Saturday, January 1, 2005Appointment as SecretarySutton
Friday, April 28, 2006Appointment as SecretaryThurrock
Tuesday, September 19, 2006Resignation as SecretaryBexley
Friday, February 29, 2008Appointment as SecretarySutton
Tuesday, March 3, 2009Appointment as SecretarySutton
Saturday, March 21, 2009Appointment as SecretarySutton
Friday, July 24, 2009Appointment as SecretarySutton
Thursday, August 6, 2009Appointment as SecretarySutton
Wednesday, June 16, 2010Appointment as DirectorHarrow
Wednesday, November 5, 2014Appointment as DirectorHammersmith And Fulham
Tuesday, March 15, 2016Appointment as SecretarySutton
Saturday, July 1, 2017Appointment as Shareholder (25-50%)Sutton
Tuesday, January 2, 2018Appointment as SecretaryEnfield
Friday, June 15, 2018Appointment as Trustee of a trust with significant influence or controlHarrow
Monday, August 5, 2019Appointment as SecretaryKent
Monday, October 7, 2019Appointment as SecretarySutton
Thursday, September 17, 2020Appointment as SecretarySutton
Wednesday, May 17, 2023Resignation as SecretarySutton
Saturday, June 3, 2023Resignation as Secretary and DirectorSutton
Tuesday, June 13, 2023Resignation as SecretaryKent
Thursday, July 6, 2023Resignation as Shareholder (25-50%)Sutton
Tuesday, August 1, 2023Resignation as SecretarySutton
Monday, August 7, 2023Resignation as SecretarySutton
Sunday, August 20, 2023Resignation as SecretarySutton
Wednesday, May 15, 2024Resignation as Trustee of a trust with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 1
Dec 31, 2024£ 0
Oct 31, 2024£ 2
Jun 30, 2024£ 3
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 19,000 £ 1
Jul 31, 2023£ 52 £ 1
Jul 30, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2020
Nov 30, 2016£ 87,130 £ 79,560
Apr 30, 2016£ 1 £ 1
Aug 31, 2015£ 1 £ 1
May 31, 2013£ 417 £ 49,393 £ 51,340 £ 1,530
Oct 31, 2012£ 456 £ 771 £ 8,185 £ 361
Aug 31, 2012£ 589 £ 3,307 £ 10,470 £ 606 £ 5,968
Mar 31, 2012£ 437 £ 4,951 £ 193,008 £ 25,990 £ 72,995
Mar 31, 2012£ 5,750 £ 2,742 £ 13,469
Totals£ 7,651£ 148,296£ 342,563£ 28,126£ 111,845£ 15

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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