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Dato Capital United Kingdom

Sandeep Sharma, United Kingdom

Sharma 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

  • Accountant
  • Director

Charts

Visits

SANDEEP SHARMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Aberdeen City
  • Leeds
  • Westminster
  • Belfast
  • Coventry
  • Brent
  • Redbridge
  • Hampshire
  • Islington
  • Harrow
  • Newham
  • Sandwell
  • Slough
  • Surrey
  • Manchester
  • Hackney
  • Kirklees
  • Tower Hamlets
  • Norfolk
  • Edinburgh
  • Barking And Dagenham
  • Reading
  • Wakefield
  • Camden
  • Eastern
  • Devon
  • Newtownabbey

History

Partial History
Date Event Region
Saturday, September 16, 1995Appointment as DirectorHarrow
Tuesday, September 13, 2005Appointment as SecretaryManchester
Monday, September 11, 2006Appointment as SecretaryLeeds
Monday, December 3, 2007Appointment as DirectorHackney
Friday, July 18, 2008Appointment as DirectorRedbridge
Tuesday, September 8, 2009Appointment as Director and SecretaryLeeds
Tuesday, August 31, 2010Appointment as DirectorRedbridge
Tuesday, May 10, 2011Appointment as SecretaryIslington
Wednesday, July 6, 2011Appointment as DirectorKirklees
Monday, October 3, 2011Appointment as DirectorBirmingham
Wednesday, April 3, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, March 13, 2014Appointment as DirectorAberdeen City
Wednesday, April 1, 2015Appointment as DirectorBarking And Dagenham
Friday, July 10, 2015Resignation as DirectorAberdeen City
Monday, October 26, 2015Appointment as DirectorSurrey
Friday, December 4, 2015Appointment as DirectorKirklees
Wednesday, January 13, 2016Appointment as DirectorIslington
Tuesday, January 19, 2016Appointment as DirectorWestminster
Friday, January 22, 2016Appointment as SecretaryNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Islington
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, April 25, 2016Appointment as Shareholder (50-75%)Hampshire
Thursday, July 7, 2016Appointment as Shareholder (above 75%)Coventry
Thursday, September 8, 2016Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeeds
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlBrent
Wednesday, February 1, 2017Resignation as Shareholder (above 75%)Coventry
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)Redbridge
Friday, February 24, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, March 13, 2017Appointment as DirectorBelfast
Wednesday, May 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or controlBrent
Friday, August 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Monday, August 21, 2017Appointment as Shareholder (above 75%) and DirectorSlough
Thursday, March 1, 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 directorsHarrow
Monday, June 11, 2018Appointment as SecretarySlough
Sunday, July 1, 2018Appointment as DirectorHarrow
Saturday, July 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, September 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeeds
Friday, December 7, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, January 20, 2019Resignation as DirectorIslington
Friday, August 9, 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 directorsTower Hamlets
Friday, October 11, 2019Appointment as DirectorIslington
Friday, November 1, 2019Resignation as DirectorIslington
Wednesday, December 18, 2019Appointment as DirectorNorfolk
Monday, January 20, 2020Resignation as DirectorIslington
Tuesday, April 14, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, May 13, 2020Appointment as DirectorNorfolk
Thursday, May 14, 2020Appointment as DirectorNorfolk
Tuesday, June 9, 2020Appointment as DirectorNorfolk
Wednesday, July 1, 2020Appointment as Shareholder (25-50%)Wakefield
Wednesday, August 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Thursday, October 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, November 11, 2020Resignation as DirectorNewham
Monday, April 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Thursday, April 22, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, April 28, 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 directorsRedbridge
Monday, July 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, July 27, 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 directorsLeeds
Wednesday, September 15, 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 directorsIslington
Tuesday, September 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 14, 2021Appointment as DirectorLeeds
Monday, January 31, 2022Appointment as SecretaryHampshire
Friday, April 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, April 5, 2022Resignation as Limited Liability Partnership MemberWestminster
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
Thursday, May 5, 2022Appointment as DirectorAberdeen City
Friday, May 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, September 20, 2022Appointment 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
Thursday, December 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Thursday, February 2, 2023Appointment 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
Saturday, February 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Wednesday, March 15, 2023Resignation as SecretarySlough
Wednesday, March 22, 2023Resignation as DirectorWestminster
Thursday, April 20, 2023Resignation as Shareholder (25-50%)Redbridge
Thursday, April 27, 2023Resignation as DirectorHarrow
Tuesday, May 2, 2023Appointment 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
Wednesday, July 26, 2023Appointment as DirectorAberdeen City
Friday, January 5, 2024Resignation as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 3,996,535 £ 30
Aug 31, 2023
Jun 30, 2023£ 168 £ 1
May 31, 2023£ 0 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Jan 31, 2023£ 6,678 £ 0
Jan 29, 2023£ 765,485 £ 30
Jul 31, 2022
Jul 31, 2022
Jun 30, 2022£ 1,130
Jun 28, 2022£ 29,000 £ 0
May 31, 2022
Mar 31, 2022
Feb 28, 2022£ 0
Jul 31, 2021
Mar 31, 2021£ 0
Jan 29, 2021£ 4,798,989 £ 20
Mar 31, 2020£ 31,500 £ 2
Jan 31, 2020
Sep 30, 2019
Sep 30, 2019£ 5,255,938 £ 2
Jul 31, 2019£ 14,741 £ 3
Mar 31, 2019£ 491,344
Feb 28, 2019
Mar 31, 2018
Mar 31, 2018£ 100 £ 100
Dec 31, 2017
Jun 30, 2017
Feb 28, 2016£ 164 £ 204 £ 4,570 £ 4,610
Jul 31, 2015£ 1
Dec 31, 2014£ 333,168 £ 1,858,301 £ 318,070 £ 405,023 £ 1,858,301
May 31, 2012£ 100 £ 100
Totals£ 333,532£ 1,858,706£ 322,640£ 405,023£ 17,254,419£ 93

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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