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Dato Capital United Kingdom

Monika Sharma

Sharma Monika

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

  • Co Director
  • Director
  • Secretary
  • Director

Charts

Visits

MONIKA SHARMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Waltham Forest
  • Gateshead
  • Wandsworth
  • Hillingdon
  • Luton
  • Redbridge
  • Surrey
  • Leicester
  • Hertfordshire
  • Darlington
  • Westminster
  • Islington
  • Slough
  • Hounslow
  • Bristol
  • Brent
  • Coventry
  • Shropshire
  • Derbyshire
  • City Of London
  • Sandwell
  • Warwickshire
  • Leicestershire
  • Wigan
  • East Dunbartonshire
  • Newcastle Upon Tyne
  • Harrow

History

Partial History
Date Event Region
Friday, April 1, 2005Appointment as SecretaryWaltham Forest
Wednesday, October 1, 2008Appointment as DirectorRichmond Upon Thames
Monday, November 16, 2009Appointment as SecretaryHillingdon
Friday, January 15, 2010Appointment as DirectorWandsworth
Thursday, December 20, 2012Appointment as DirectorDarlington
Thursday, February 20, 2014Appointment as DirectorWestminster
Wednesday, March 19, 2014Appointment as SecretaryGateshead
Tuesday, June 17, 2014Appointment as DirectorLuton
Thursday, June 26, 2014Appointment as SecretaryGateshead
Tuesday, December 16, 2014Appointment as DirectorLeicester
Saturday, August 1, 2015Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, July 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, November 17, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, November 30, 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 directorsHertfordshire
Friday, March 9, 2018Appointment as DirectorSlough
Friday, October 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 11, 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 directorsHertfordshire
Friday, April 12, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, May 10, 2019Appointment as Shareholder (above 75%)Redbridge
Saturday, June 1, 2019Appointment as Individual or entity with significant influence or controlSlough
Sunday, June 30, 2019Resignation as Shareholder (above 75%)Redbridge
Tuesday, July 16, 2019Resignation as DirectorRedbridge
Friday, January 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, February 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 9, 2020Appointment as Shareholder (above 75%)Redbridge
Thursday, April 16, 2020Appointment as Shareholder (25-50%)Bristol, City Of
Monday, October 12, 2020Resignation as Shareholder (above 75%)Redbridge
Thursday, March 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, September 20, 2021Appointment as DirectorBrent
Tuesday, September 28, 2021Appointment as Director and Individual or entity with significant influence or controlBrent
Tuesday, October 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Coventry
Friday, December 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Thursday, December 30, 2021Resignation as DirectorShropshire
Thursday, February 24, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerbyshire
Saturday, March 5, 2022Resignation as Director and Shareholder (above 75%)Derbyshire
Friday, March 11, 2022Resignation as Shareholder (above 75%)Derbyshire
Monday, May 23, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, June 30, 2022Appointment as Individual or entity with right to appoint and remove directorsBrent
Friday, August 5, 2022Appointment as Individual or entity with right to appoint and remove directorsBrent
Monday, August 8, 2022Appointment as Individual or entity with significant influence or controlBrent
Monday, September 26, 2022Appointment as DirectorSandwell
Monday, October 31, 2022Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, November 3, 2022Resignation as DirectorSandwell
Friday, December 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Warwickshire
Thursday, January 19, 2023Resignation as DirectorDerbyshire
Monday, February 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, February 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Monday, March 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, August 1, 2023Appointment as DirectorEast Dunbartonshire
Tuesday, September 12, 2023Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, February 1, 2024Resignation as DirectorRedbridge
Friday, February 16, 2024Appointment as DirectorHarrow
Friday, March 1, 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 directorsRedbridge
Wednesday, April 17, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 7,775 £ 2
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023£ 0 £ 0
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Nov 30, 2022£ 2
Nov 30, 2022£ 3
Nov 30, 2022£ 8
Oct 31, 2022£ 0
Feb 28, 2022
Jan 31, 2022
Oct 31, 2019£ 52,803 £ 8
Oct 29, 2019£ 2
Jun 30, 2019
Jun 30, 2019£ 2
Dec 16, 2018
Jul 31, 2017
Totals£ 60,578£ 32

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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