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Dato Capital United Kingdom

Sandeep Kumar, United Kingdom

Kumar 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Self Employed
  • Secretary
  • Director

Charts

Visits

SANDEEP KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Southampton
  • Sandwell
  • Trafford
  • Ealing
  • Kensington And Chelsea
  • Warwickshire
  • Camden
  • Hackney
  • Manchester
  • Wolverhampton
  • Slough
  • Belfast
  • Harrow
  • Redbridge
  • Enfield
  • Hillingdon
  • Dudley
  • Coventry
  • Leicester
  • Newham
  • Cheshire West And Chester
  • Nottinghamshire
  • Barking And Dagenham
  • Westminster
  • Hammersmith And Fulham
  • Bath And North East Somer
  • Barnet
  • Staffordshire
  • Liverpool
  • Merton
  • Hertfordshire
  • Durham
  • Leicestershire
  • Bracknell Forest
  • Hounslow
  • Solihull
  • Leeds
  • Wirral
  • Gloucestershire
  • Derry
  • Hampshire
  • Warrington
  • Gwynedd
  • Buckinghamshire
  • Luton
  • Bexley
  • Tower Hamlets
  • Gateshead

History

Partial History
Date Event Region
Monday, December 15, 2008Appointment as DirectorBirmingham
Friday, April 24, 2009Appointment as Secretary and DirectorHarrow
Wednesday, January 13, 2010Appointment as DirectorRedbridge
Tuesday, June 15, 2010Appointment as SecretaryBirmingham
Thursday, July 8, 2010Appointment as DirectorEnfield
Tuesday, August 31, 2010Appointment as SecretaryBirmingham
Saturday, July 16, 2011Appointment as DirectorWolverhampton
Friday, December 2, 2011Appointment as SecretaryWarwickshire
Friday, February 3, 2012Appointment as DirectorCoventry
Friday, June 8, 2012Appointment as DirectorLeicester
Tuesday, July 31, 2012Appointment as DirectorSandwell
Monday, September 3, 2012Appointment as DirectorSlough
Wednesday, November 14, 2012Appointment as DirectorBirmingham
Thursday, February 7, 2013Appointment as SecretaryNewham
Wednesday, March 20, 2013Appointment as SecretarySouthampton
Tuesday, April 23, 2013Appointment as DirectorBirmingham
Thursday, April 25, 2013Appointment as SecretaryBirmingham
Tuesday, September 10, 2013Appointment as DirectorDudley
Thursday, October 17, 2013Appointment as DirectorCroydon
Tuesday, February 4, 2014Appointment as DirectorKensington And Chelsea
Tuesday, April 22, 2014Appointment as DirectorHillingdon
Thursday, May 1, 2014Appointment as SecretaryBirmingham
Wednesday, May 21, 2014Appointment as DirectorHackney
Tuesday, January 20, 2015Appointment as DirectorBirmingham
Friday, May 1, 2015Appointment as DirectorBarking And Dagenham
Thursday, June 11, 2015Appointment as DirectorWestminster
Friday, August 14, 2015Appointment as DirectorHammersmith And Fulham
Friday, January 15, 2016Appointment as DirectorTrafford
Thursday, February 4, 2016Appointment as SecretaryBirmingham
Wednesday, March 2, 2016Appointment as SecretaryDudley
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Sunday, May 1, 2016Appointment as DirectorNottinghamshire
Tuesday, May 24, 2016Appointment as SecretaryBarnet
Thursday, June 16, 2016Appointment as DirectorBirmingham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Croydon
Friday, July 1, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Wednesday, July 13, 2016Appointment as SecretaryBirmingham
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, September 9, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, December 12, 2016Appointment as DirectorCheshire West And Chester
Monday, December 19, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 1, 2017Resignation as Shareholder (above 75%)Birmingham
Thursday, February 9, 2017Appointment as DirectorStaffordshire
Monday, March 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, March 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 21, 2017Appointment as DirectorLiverpool
Thursday, March 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, May 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlSandwell
Thursday, July 27, 2017Appointment as Individual or entity with significant influence or controlEaling
Thursday, September 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, October 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, October 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsSlough
Monday, March 19, 2018Resignation as DirectorStaffordshire
Thursday, April 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, April 13, 2018Resignation as Individual or entity with significant influence or controlSandwell
Tuesday, May 1, 2018Resignation as DirectorBelfast
Sunday, May 6, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 25, 2018Appointment as DirectorMerton
Monday, October 8, 2018Appointment as DirectorHertfordshire
Monday, November 12, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Friday, December 28, 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 directorsNewham
Friday, February 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, March 21, 2019Appointment as DirectorDurham, County
Monday, June 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, June 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, June 25, 2019Appointment as Shareholder (above 75%)Bracknell Forest
Wednesday, June 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, July 15, 2019Appointment as Shareholder (25-50%)Leicestershire
Tuesday, July 16, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, August 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, August 28, 2019Appointment as DirectorSolihull
Wednesday, September 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, September 23, 2019Appointment as DirectorLeicester
Monday, December 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, December 5, 2019Appointment as Shareholder (25-50%)Leeds
Friday, December 6, 2019Appointment as DirectorHounslow
Tuesday, January 21, 2020Appointment as DirectorHillingdon
Wednesday, February 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Wirral
Tuesday, March 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, April 17, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Camden
Monday, June 1, 2020Appointment as Shareholder (above 75%)Redbridge
Tuesday, June 23, 2020Appointment as Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, July 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, July 27, 2020Appointment as Individual or entity with significant influence or controlDerry
Wednesday, September 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, September 29, 2020Resignation as Shareholder (above 75%)Camden
Wednesday, September 30, 2020Resignation as DirectorLeicester
Thursday, November 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, November 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, January 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, February 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, February 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and DirectorWirral
Monday, March 1, 2021Appointment as DirectorGwynedd
Tuesday, March 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Sunday, March 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Jan 31, 2024£ 14,694 £ 8
Dec 31, 2023
Dec 31, 2023£ 7,239 £ 2
Dec 31, 2023£ 782,914 £ 28
Dec 31, 2023
Dec 31, 2023£ 70,889 £ 2
Dec 31, 2023
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 5
Jun 30, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 10
May 31, 2023£ 17,110 £ 3
Apr 30, 2023£ 6
Mar 31, 2023£ 154,860 £ 14
Mar 31, 2023£ 1,321,771 £ 12
Mar 31, 2023£ 19,456 £ 8
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 283,010 £ 7
Mar 31, 2023£ 2
Feb 28, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,078 £ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Nov 30, 2022£ 0
Sep 30, 2022£ 4
Sep 30, 2022£ 2
Jun 30, 2022£ 0
Feb 28, 2022£ 2
Dec 31, 2021£ 3
Oct 31, 2021£ 21,612 £ 0
Jul 31, 2021£ 4
Aug 31, 2020£ 4
Jul 31, 2020£ 1
May 31, 2020£ 100 £ 1
Mar 31, 2020£ 31,570 £ 5
Sep 30, 2019£ 1
Jun 30, 2019
Totals£ 2,726,303£ 151

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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