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Sabeen Ansari

Ansari Sabeen

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

  • Accountant
  • Manager
  • Director
  • Secretary
  • Director

Location

CROYDON

Charts

Visits

SABEEN ANSARI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-22024-92024-1101

Business areas

Business related areas

  • Croydon
  • Liverpool
  • Sutton
  • Hertfordshire
  • Hillingdon
  • Waltham Forest

History

Partial History
Date Event Region
Friday, April 1, 2011Appointment as DirectorCroydon
Monday, April 4, 2011Appointment as DirectorCroydon
Thursday, April 28, 2011Resignation as DirectorCroydon
Monday, May 23, 2011Appointment as DirectorCroydon
Thursday, November 1, 2012Appointment as DirectorCroydon
Tuesday, March 26, 2013Appointment as DirectorCroydon
Wednesday, August 28, 2013Resignation as DirectorCroydon
Monday, September 29, 2014Appointment as SecretaryCroydon
Saturday, October 4, 2014Appointment as SecretaryCroydon
Wednesday, October 15, 2014Appointment as SecretaryCroydon
Monday, October 20, 2014Appointment as SecretaryCroydon
Friday, December 12, 2014Appointment as SecretaryCroydon
Thursday, January 8, 2015Appointment as SecretaryCroydon
Monday, January 12, 2015Appointment as SecretaryCroydon
Wednesday, February 4, 2015Appointment as SecretaryCroydon
Tuesday, February 17, 2015Appointment as SecretaryLiverpool
Wednesday, March 18, 2015Appointment as SecretaryCroydon
Friday, April 10, 2015Appointment as SecretaryCroydon
Thursday, April 30, 2015Appointment as SecretaryCroydon
Monday, June 1, 2015Appointment as SecretaryLiverpool
Monday, July 6, 2015Appointment as SecretaryCroydon
Wednesday, July 15, 2015Appointment as SecretaryCroydon
Thursday, September 3, 2015Appointment as SecretaryCroydon
Friday, September 18, 2015Appointment as SecretaryLiverpool
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, April 11, 2018Appointment as Individual or entity with 25-50% of voting rightsCroydon
Monday, March 11, 2019Appointment as DirectorLiverpool
Thursday, August 15, 2019Appointment as DirectorCroydon
Sunday, September 1, 2019Appointment as Shareholder (above 75%)Liverpool
Sunday, November 10, 2019Resignation as SecretaryCroydon
Friday, January 3, 2020Appointment as Shareholder (25-50%)Sutton
Thursday, May 21, 2020Appointment as DirectorCroydon
Thursday, May 28, 2020Appointment as DirectorCroydon
Saturday, May 30, 2020Appointment as DirectorCroydon
Monday, August 1, 2022Appointment as Secretary and DirectorCroydon
Wednesday, October 5, 2022Appointment as SecretaryLiverpool
Saturday, October 15, 2022Resignation as DirectorLiverpool
Friday, March 10, 2023Resignation as Shareholder (above 75%)Liverpool
Monday, April 10, 2023Appointment as Shareholder (above 75%)Croydon
Wednesday, May 10, 2023Appointment as DirectorCroydon
Thursday, May 11, 2023Appointment as DirectorCroydon
Friday, May 12, 2023Appointment as DirectorCroydon
Sunday, May 14, 2023Appointment as DirectorCroydon
Monday, May 15, 2023Appointment as DirectorCroydon
Sunday, October 1, 2023Appointment as Shareholder (25-50%),Shareholder (above 75%) and DirectorCroydon
Saturday, March 30, 2024Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHillingdon
Wednesday, April 10, 2024Appointment as Shareholder (above 75%)Liverpool
Tuesday, July 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, August 1, 2024Appointment as Shareholder (25-50%)Croydon
Wednesday, September 11, 2024Resignation as Shareholder (25-50%),Director and SecretaryCroydon
Sunday, September 15, 2024Resignation as Shareholder (25-50%) and DirectorHertfordshire
Thursday, October 10, 2024Appointment as Shareholder (above 75%) and DirectorCroydon
Friday, November 1, 2024Appointment as DirectorCroydon
Sunday, December 1, 2024Resignation as Shareholder (25-50%)Croydon
Friday, January 3, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, February 10, 2025Appointment as Shareholder (25-50%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024
May 31, 2024
May 31, 2024£ 1
May 31, 2024£ 3
May 31, 2024
Apr 30, 2024
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 1
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024
Jan 31, 2024£ 10
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Oct 31, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Nov 30, 2022
Aug 31, 2022£ 100,855 £ 1
Aug 31, 2022£ 10
May 31, 2022£ 1
Sep 30, 2019£ 0
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
Nov 23, 2017
Sep 30, 2016£ 0 £ 14,233 £ 10,211
Sep 30, 2016£ 0 £ 0 £ 1,520 £ 3,066
Dec 31, 2015£ 0
Totals£ 0£ 14,233£ 1,520£ 114,132£ 43

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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