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Dato Capital United Kingdom

Ricky Sandhu

Sandhu Ricky

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

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

Charts

Visits

RICKY SANDHU (United Kingdom) Page visits 2024

Searches

RICKY SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Westminster
  • Camden
  • Ealing
  • Hillingdon

History

Partial History
Date Event Region
Thursday, April 25, 2013Appointment as SecretaryIslington
Wednesday, June 19, 2013Appointment as DirectorIslington
Friday, November 14, 2014Appointment as SecretaryIslington
Tuesday, January 6, 2015Appointment as DirectorWestminster
Tuesday, July 21, 2015Appointment as SecretaryIslington
Friday, November 20, 2015Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, September 23, 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 directorsWestminster
Saturday, November 26, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, March 7, 2017Appointment as SecretaryIslington
Wednesday, August 2, 2017Appointment as Secretary and DirectorCamden
Wednesday, March 28, 2018Appointment as Shareholder (25-50%)Westminster
Sunday, April 1, 2018Resignation as Shareholder (25-50%)Westminster
Thursday, April 12, 2018Appointment as DirectorIslington
Friday, April 13, 2018Appointment as DirectorIslington
Monday, July 2, 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 directorsEaling
Wednesday, March 4, 2020Appointment as SecretaryIslington
Saturday, May 30, 2020Appointment as DirectorHillingdon
Thursday, September 3, 2020Appointment as DirectorIslington
Tuesday, November 2, 2021Appointment as DirectorEaling
Tuesday, January 4, 2022Resignation as SecretaryIslington
Thursday, January 13, 2022Appointment as DirectorEaling
Tuesday, March 21, 2023Appointment as SecretaryIslington
Monday, May 8, 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 directorsWestminster
Thursday, June 29, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 21, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 1,120,101 £ 0
May 31, 2023£ 1,740,552 £ 0
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 3,510,544 £ 1
Jan 31, 2023£ 10,005,092 £ 2
Dec 31, 2022£ 48,951 £ 2
Dec 31, 2022£ 782,200 £ 0
Sep 30, 2022£ 286,511 £ 2
Mar 31, 2022£ 1,767,218 £ 3,811,508 £ 0
Mar 31, 2022£ 504,251 £ 5,183,897 £ 49
Mar 31, 2022£ 919,568 £ 13,601 £ 10
Mar 31, 2022£ 15,116 £ 0
Oct 31, 2021£ 1 £ 0
Sep 30, 2020£ 775,759 £ 4
Jul 31, 2019
Nov 30, 2018£ 90,288
Totals£ 3,191,037£ 27,384,121£ 70

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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