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Jaynee Sunita Treon

Treon Jaynee Sunita

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

  • LLP Designated Member
  • Director
  • Dirrector
  • Company Director
  • Secretary
  • Director

Charts

Visits

JAYNEE SUNITA TREON (United Kingdom) Page visits 2024

Searches

JAYNEE SUNITA TREON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Liverpool
  • Birmingham
  • Westminster
  • Hertfordshire
  • Surrey
  • Worcestershire
  • Camden
  • Leeds
  • Leicester
  • City Of London
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, December 15, 1999Appointment as SecretaryBirmingham
Friday, May 4, 2001Appointment as SecretaryWestminster
Tuesday, December 30, 2003Appointment as DirectorBirmingham
Wednesday, May 25, 2011Appointment as DirectorBirmingham
Monday, June 13, 2011Resignation as DirectorHertfordshire
Thursday, March 15, 2012Resignation as Director and SecretaryBirmingham
Friday, May 11, 2012Appointment as LlpdmemIslington
Wednesday, February 26, 2014Appointment as DirectorIslington
Monday, March 17, 2014Appointment as DirectorIslington
Friday, April 11, 2014Appointment as DirectorLiverpool
Friday, August 8, 2014Appointment as DirectorIslington
Thursday, August 14, 2014Appointment as DirectorIslington
Tuesday, October 13, 2015Appointment as DirectorIslington
Saturday, July 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 directorsIslington
Friday, September 8, 2017Appointment as DirectorLeicester
Friday, November 10, 2017Appointment as DirectorIslington
Friday, December 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 directorsCamden
Friday, March 16, 2018Appointment as DirectorIslington
Thursday, May 10, 2018Appointment as DirectorTower Hamlets
Monday, August 20, 2018Resignation as DirectorCamden
Thursday, February 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 28, 2019Resignation as DirectorIslington
Monday, April 1, 2019Resignation as DirectorLeicester
Monday, April 15, 2019Resignation 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, August 15, 2019Appointment as DirectorCamden
Thursday, February 20, 2020Resignation as DirectorIslington
Tuesday, June 16, 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 directorsIslington
Wednesday, February 17, 2021Resignation as DirectorIslington
Thursday, April 1, 2021Resignation as DirectorTower Hamlets
Tuesday, February 1, 2022Appointment as DirectorIslington
Wednesday, February 9, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Wednesday, July 6, 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, October 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1,825,717 £ 194
Apr 4, 2023£ 900 £ 0
Mar 31, 2023£ 170,946 £ 2
Mar 31, 2023£ 600 £ 0
Dec 31, 2022£ 186,713 £ 3
Mar 31, 2020£ 0
Jan 31, 2020
Aug 31, 2019
Jul 31, 2019
Dec 31, 2018£ 1,430,198
Dec 31, 2017
Dec 31, 2014£ 1 £ 0
Mar 31, 2014£ 2,324 £ 43,272 £ 300 £ 4
Totals£ 2,324£ 43,273£ 300£ 3,615,078£ 199

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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