Ricky Sernjeet Singh Sandhu

Sandhu Ricky Sernjeet Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Business areas

Business related areas

Westminster
Islington
Harrow

History

Partial History
Date	Event	Region
Friday, January 12, 1996	Appointment as Director	Harrow
Wednesday, January 8, 1997	Appointment as Secretary	Islington
Wednesday, July 1, 1998	Resignation as Secretary	Islington
Thursday, July 9, 1998	Appointment as Director	Islington
Tuesday, March 18, 2003	Appointment as Director	Islington
Monday, August 22, 2005	Appointment as Director	Islington
Friday, September 30, 2005	Appointment as Director	Islington
Monday, June 9, 2008	Appointment as Director	Islington
Tuesday, June 8, 2010	Appointment as Director	Islington
Friday, October 7, 2011	Appointment as Director	Westminster
Wednesday, February 29, 2012	Appointment as Director	Westminster
Friday, March 22, 2013	Appointment as Director	Westminster
Friday, November 8, 2013	Appointment as Director	Islington
Friday, November 14, 2014	Appointment as Director	Islington
Tuesday, January 6, 2015	Appointment as Director	Westminster
Friday, November 20, 2015	Appointment as Director	Islington
Friday, November 27, 2015	Appointment as Director	Westminster
Wednesday, January 13, 2016	Appointment as Director	Islington
Thursday, January 14, 2016	Appointment as Director	Islington
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Islington
Friday, September 23, 2016	Appointment as Director	Westminster
Monday, July 17, 2017	Appointment as Llpdmem	Islington
Wednesday, March 28, 2018	Appointment as Director	Westminster
Thursday, April 12, 2018	Appointment as Director	Islington
Friday, April 13, 2018	Appointment as Director	Islington
Monday, June 10, 2019	Resignation as Director	Islington
Thursday, September 3, 2020	Appointment as Director	Islington
Tuesday, January 4, 2022	Resignation as Director	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023	£ 1,128,322	£ 2
Mar 31, 2023		£ 0
Mar 31, 2023	£ 358,800	£ 0
Mar 31, 2023		£ 0
Feb 28, 2023	£ 364,900	£ 0
Jan 31, 2023	£ 164,020	£ 0
Dec 31, 2022	£ 3,909,477	£ 8
Dec 31, 2022	£ 4,984,029	£ 22
Dec 31, 2022	£ 48,951	£ 2
Dec 31, 2022	£ 782,200	£ 0
Dec 31, 2022	£ 116,327	£ 0
Dec 31, 2022	£ 442,974	£ 0
Sep 30, 2022	£ 286,511	£ 2
May 31, 2022	£ 1,493,458	£ 0
Mar 31, 2022	£ 15,116	£ 0
Jan 31, 2022		£ 0
Oct 31, 2021	£ 1	£ 0
Oct 31, 2021	£ 1	£ 0
Aug 31, 2020		£ 0
Jul 31, 2019
Dec 31, 2018	£ 4,787
Nov 30, 2018	£ 90,288
Totals	£ 14,190,162	£ 36

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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Ricky Sernjeet Singh Sandhu

Sandhu Ricky Sernjeet Singh

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