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Dato Capital United Kingdom

Puneet Sharma, United Kingdom

Sharma Puneet

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

BOREHAMWOOD

Charts

Visits

PUNEET SHARMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112024-52024-72024-82024-92025-5012

Business areas

Business related areas

  • Hertfordshire
  • Dudley
  • Newham
  • Hillingdon
  • Sandwell
  • Havering
  • Islington
  • Kent
  • Leicester
  • Westminster
  • Northamptonshire
  • Wolverhampton
  • City Of London
  • Barnet
  • Bournemouth
  • Camden
  • Slough

History

Partial History
Date Event Region
Tuesday, August 2, 2011Appointment as DirectorHertfordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Dudley
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, November 19, 2016Resignation as Shareholder (above 75%)Dudley
Friday, February 9, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, May 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, June 21, 2018Appointment as DirectorDudley
Tuesday, June 26, 2018Resignation as DirectorDudley
Monday, August 13, 2018Appointment as DirectorDudley
Monday, October 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, February 15, 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 directorsSandwell
Wednesday, December 18, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Dudley
Tuesday, September 1, 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 directorsSandwell
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, January 29, 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 directorsSandwell
Monday, March 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, September 24, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, October 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, October 27, 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 directorsLeicester
Thursday, November 4, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, December 8, 2021Appointment as DirectorWestminster
Tuesday, December 14, 2021Appointment as DirectorWestminster
Friday, April 29, 2022Appointment as Individual or entity with significant influence or controlNorthamptonshire
Wednesday, May 11, 2022Resignation as DirectorNorthamptonshire
Friday, June 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, July 15, 2022Appointment as DirectorNorthamptonshire
Friday, August 26, 2022Resignation as DirectorNorthamptonshire
Thursday, September 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, November 15, 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 directorsCity Of London
Sunday, January 1, 2023Resignation as DirectorCity Of London
Friday, January 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, March 20, 2023Appointment as DirectorWestminster
Wednesday, March 22, 2023Appointment as DirectorWestminster
Friday, March 24, 2023Appointment as DirectorBournemouth
Thursday, June 1, 2023Resignation as DirectorWolverhampton
Friday, June 16, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, September 1, 2023Appointment as Secretary and Individual or entity with significant influence or controlCamden
Friday, May 10, 2024Appointment as Director,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 controlSlough
Tuesday, May 21, 2024Appointment as DirectorCamden
Thursday, July 11, 2024Resignation as DirectorBournemouth
Thursday, August 29, 2024Resignation as DirectorCamden
Monday, January 13, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Feb 29, 2024£ 1,475 £ 0
Feb 29, 2024£ 175,677 £ 0
Jan 31, 2024£ 5,000 £ 0
Nov 30, 2023
Sep 30, 2023£ 0
Mar 31, 2023£ 0
Jun 30, 2022£ 0
Oct 31, 2021£ 1
Oct 31, 2020£ 1
Totals£ 182,152£ 2

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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