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Dato Capital United Kingdom

Jay Sunny Varkey, United Kingdom

Varkey Jay Sunny

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

  • Director
  • Director

Charts

Visits

JAY SUNNY VARKEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Leicestershire
  • Cambridgeshire
  • Lambeth
  • City Of London
  • Oxfordshire
  • Surrey

History

Partial History
Date Event Region
Friday, May 6, 2011Appointment as DirectorLambeth
Wednesday, September 14, 2011Appointment as DirectorCity Of London
Friday, November 7, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, September 29, 2016Appointment as DirectorWestminster
Monday, October 10, 2016Appointment as Shareholder (25-50%)Leicestershire
Thursday, November 17, 2016Appointment as DirectorWestminster
Thursday, November 24, 2016Appointment as DirectorWestminster
Thursday, August 24, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, August 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWestminster
Thursday, February 15, 2018Appointment as DirectorWestminster
Wednesday, March 21, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Wednesday, March 28, 2018Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Tuesday, May 15, 2018Appointment as DirectorOxfordshire
Thursday, June 14, 2018Appointment as DirectorCambridgeshire
Thursday, July 5, 2018Appointment as DirectorWestminster
Tuesday, July 31, 2018Appointment as Director,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Individual or entity with significant influence or controlSurrey
Wednesday, June 19, 2019Appointment as DirectorWestminster
Thursday, June 11, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorWestminster
Wednesday, December 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 2, 2023Resignation as DirectorWestminster
Monday, July 3, 2023Resignation as Director,Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCambridgeshire
Thursday, August 31, 2023Resignation as Director,Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 7,453,878 £ 0
Jun 30, 2023
Dec 31, 2022£ 9
Nov 28, 2022£ 576 £ 13
Aug 31, 2020£ 1,511,561 £ 1,514,106 £ 106
Aug 31, 2020£ 1,562 £ 0
Aug 31, 2020£ 535,372 £ 48
Aug 31, 2020£ 0
Aug 31, 2020£ 72,453 £ 0
Aug 31, 2020£ 746,884 £ 0
Aug 31, 2020£ 0 £ 0
Aug 31, 2020£ 1,171,713 £ 13,056,090 £ 7
Aug 31, 2019£ 17,338,598
Aug 31, 2019£ 20,662,401
Aug 31, 2019
Aug 31, 2019£ 25,389,155
Aug 31, 2019
Jul 31, 2018£ 800 £ 3
Aug 31, 2017£ 982,082
Aug 31, 2017£ 2,531,524
Totals£ 2,683,274£ 90,285,481£ 186

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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