Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Jyotin Sethi

Sethi Jyotin

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jyotin Sethi - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Banker
  • Director

Charts

Visits

JYOTIN SETHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Camden

History

Partial History
Date Event Region
Friday, December 17, 1999Appointment as SecretaryCity Of London
Thursday, June 7, 2007Appointment as DirectorCity Of London
Thursday, February 21, 2008Appointment as DirectorCamden
Tuesday, March 13, 2012Appointment as DirectorCity Of London
Sunday, April 1, 2012Appointment as DirectorCity Of London
Monday, January 28, 2013Appointment as DirectorCity Of London
Tuesday, May 14, 2013Appointment as DirectorCity Of London
Wednesday, May 22, 2013Appointment as DirectorCity Of London
Thursday, August 15, 2013Appointment as LlpdmemWestminster
Thursday, September 26, 2013Appointment as DirectorWestminster
Monday, January 27, 2014Appointment as DirectorCity Of London
Tuesday, April 8, 2014Appointment as DirectorCity Of London
Wednesday, July 23, 2014Appointment as DirectorCity Of London
Tuesday, November 25, 2014Appointment as DirectorCamden
Monday, June 1, 2015Appointment as DirectorWestminster
Thursday, July 2, 2015Appointment as DirectorWestminster
Thursday, February 11, 2016Appointment as DirectorWestminster
Monday, March 14, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with significant influence or controlWestminster
Friday, April 29, 2016Appointment as DirectorWestminster
Thursday, November 24, 2016Appointment as DirectorWestminster
Friday, March 3, 2017Appointment as DirectorWestminster
Friday, May 26, 2017Appointment as DirectorWestminster
Wednesday, December 13, 2017Appointment as DirectorWestminster
Tuesday, November 20, 2018Appointment as DirectorWestminster
Tuesday, October 1, 2019Appointment as DirectorWestminster
Wednesday, October 16, 2019Appointment as DirectorWestminster
Tuesday, December 10, 2019Appointment as DirectorCity Of London
Monday, December 23, 2019Appointment as DirectorWestminster
Wednesday, October 21, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, November 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, December 14, 2020Resignation as DirectorCamden
Thursday, January 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Friday, January 22, 2021Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCity Of London
Monday, March 29, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, March 31, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCity Of London
Thursday, January 6, 2022Appointment as Individual or entity with significant influence or controlWestminster
Friday, January 7, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Sunday, February 6, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Monday, February 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 5, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, March 1, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, April 2, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2023
Jan 1, 2023£ 1
Jan 1, 2023£ 0
Jan 1, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 212,503 £ 42
Dec 30, 2022£ 4,663,712 £ 3
Dec 30, 2022£ 5
Dec 29, 2022£ 204,675 £ 24
Dec 27, 2020£ 1,882,634 £ 338,986 £ 81
Apr 30, 2020
Dec 31, 2016£ 1
Mar 31, 2016£ 1
Dec 31, 2013£ 103,012 £ 1,142,361 £ 364,613 £ 42,186 £ 1,752,034
Dec 31, 2013£ 234,615 £ 203,865 £ 1,751,533 £ 1,002,716 £ 283,519
Dec 31, 2013£ 17,390 £ 17,709 £ 94,031 £ 5,055 £ 89,295
Dec 31, 2013£ 105,044 £ 101,263 £ 726,225 £ 413,184 £ 285,516
Totals£ 1,882,634£ 460,061£ 1,465,200£ 2,936,402£ 1,463,141£ 7,830,240£ 157

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy