Joe Niranjan Swampillai

Swampillai Joe Niranjan

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
  • Individual or entity with right to appoint and remove directors
  • Director
  • Secretary
  • Director

Location

COLCHESTER

Charts

Visits

JOE NIRANJAN SWAMPILLAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92024-112025-5012

Searches

JOE NIRANJAN SWAMPILLAI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1012

Business areas

Business related areas

  • Essex

History

Partial History
Date Event Region
Thursday, November 4, 1999Appointment as DirectorEssex
Friday, January 21, 2000Appointment as DirectorEssex
Monday, January 31, 2000Appointment as SecretaryEssex
Thursday, January 1, 2004Appointment as SecretaryEssex
Tuesday, March 1, 2005Appointment as SecretaryEssex
Tuesday, August 9, 2005Appointment as SecretaryEssex
Monday, September 10, 2007Appointment as DirectorEssex
Monday, October 1, 2007Appointment as SecretaryEssex
Friday, September 19, 2008Appointment as SecretaryEssex
Tuesday, October 18, 2011Appointment as SecretaryEssex
Wednesday, May 21, 2014Appointment as DirectorEssex
Sunday, August 28, 2016Appointment as Individual or entity with right to appoint and remove directorsEssex
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)Essex
Sunday, May 21, 2017Appointment as Shareholder (above 75%)Essex
Thursday, August 3, 2017Appointment as Shareholder (25-50%)Essex
Wednesday, November 22, 2017Appointment as Shareholder (above 75%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2025£ 1 £ 0
Aug 31, 2024£ 0
Aug 31, 2024£ 950 £ 0
Nov 30, 2023£ 3,666 £ 3
Oct 31, 2023£ 10,065 £ 0
Oct 31, 2023£ 13,919 £ 4
Oct 31, 2023£ 12,500 £ 16
Sep 30, 2023£ 5,906 £ 2
Jun 30, 2019£ 1
Oct 31, 2015£ 150 £ 6,144 £ 6,294 £ 3,713
Sep 30, 2013£ 503 £ 95,283 £ 104,588 £ 4,184 £ 4,618
Totals£ 653£ 101,427£ 110,882£ 7,897£ 51,626£ 25

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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