Sachin Kukadia

Kukadia Sachin

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

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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Buying Director
Director

Business areas

Business related areas

Wandsworth
City Of London
Harrow
Brent
Hackney
Surrey

History

Partial History
Date	Event	Region
Friday, March 23, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Wandsworth
Tuesday, March 27, 2018	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wandsworth
Thursday, October 18, 2018	Appointment as Director	City Of London
Wednesday, August 28, 2019	Appointment as Director	Harrow
Tuesday, January 28, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Friday, March 6, 2020	Resignation as Director	Wandsworth
Tuesday, March 10, 2020	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Thursday, June 18, 2020	Appointment as Individual or entity with significant influence or control	Brent
Sunday, September 6, 2020	Appointment as Director	City Of London
Friday, November 6, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hackney
Monday, February 1, 2021	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Wednesday, February 3, 2021	Resignation as Director	City Of London
Monday, June 28, 2021	Resignation as Director	Brent
Thursday, November 25, 2021	Appointment as Director	Surrey
Friday, May 12, 2023	Resignation as Director	Surrey
Friday, June 30, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jun 30, 2023			£ 58,890	£ 4
Mar 31, 2023			£ 17,223,476	£ 4
Mar 31, 2023			£ 221,859	£ 3
Mar 31, 2023				£ 0
Dec 31, 2022			£ 23,628	£ 5
Mar 31, 2022			£ 2,897,071	£ 67
Jan 31, 2022				£ 0
Aug 31, 2020	£ 100	£ 100
Aug 31, 2020	£ 1	£ 1
Mar 31, 2019
Totals	£ 101	£ 101	£ 20,424,924	£ 83

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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Sachin Kukadia

Kukadia Sachin

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