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Dato Capital United Kingdom

Sandeep Jethwa

Jethwa Sandeep

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

  • Director
  • Secretary
  • Director

Location

BIRMINGHAM

Charts

Visits

SANDEEP JETHWA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32015-92015-122024-92024-12012

Searches

SANDEEP JETHWA (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72024-2012

Business areas

Business related areas

  • Redbridge
  • Birmingham
  • Warwickshire
  • Barking And Dagenham
  • City Of London

History

Partial History
Date Event Region
Tuesday, November 11, 1997Appointment as SecretaryWarwickshire
Monday, March 1, 1999Appointment as DirectorBirmingham
Tuesday, October 19, 1999Appointment as DirectorBarking And Dagenham
Saturday, August 25, 2001Appointment as SecretaryBirmingham
Wednesday, July 7, 2004Appointment as SecretaryBirmingham
Wednesday, November 10, 2004Appointment as DirectorBirmingham
Monday, May 7, 2007Appointment as DirectorBirmingham
Friday, January 1, 2010Appointment as DirectorBirmingham
Monday, October 11, 2010Appointment as SecretaryBirmingham
Friday, March 11, 2011Appointment as DirectorBarking And Dagenham
Wednesday, March 23, 2011Appointment as SecretaryBarking And Dagenham
Wednesday, August 28, 2013Appointment as SecretaryRedbridge
Friday, July 24, 2015Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, July 25, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, December 5, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, July 10, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, September 9, 2020Appointment as Shareholder (25-50%)Birmingham
Monday, May 24, 2021Appointment as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
May 31, 2022£ 0
Jul 31, 2015£ 100 £ 100
Aug 31, 2014£ 1 £ 1 £ 20,000
Oct 31, 2013£ 0 £ 15,563 £ 73,222 £ 14,054 £ 46,255
Oct 31, 2013£ 13 £ 13 £ 0
Sep 30, 2013£ 80 £ 38,826 £ 32,756 £ 21,235 £ 50,267
Totals£ 194£ 54,503£ 125,978£ 35,289£ 96,522£ 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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