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Dato Capital United Kingdom

Sandeep Singh Mattoo

Mattoo Sandeep Singh

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

HOUNSLOW

Charts

Visits

SANDEEP SINGH MATTOO (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-122024-62024-72024-92025-501

Business areas

Business related areas

  • Hounslow
  • Harrow
  • Buckinghamshire
  • Bexley
  • Newport
  • Hammersmith And Fulham
  • Coventry

History

Partial History
Date Event Region
Thursday, April 12, 2001Appointment as DirectorHounslow
Tuesday, June 14, 2005Appointment as SecretaryHarrow
Saturday, December 1, 2007Appointment as DirectorHounslow
Friday, August 6, 2010Appointment as DirectorHarrow
Tuesday, November 9, 2010Appointment as DirectorHounslow
Wednesday, December 1, 2010Appointment as DirectorHounslow
Saturday, September 1, 2012Resignation as DirectorHounslow
Thursday, December 18, 2014Appointment as DirectorHounslow
Tuesday, September 8, 2015Appointment as DirectorHarrow
Thursday, February 18, 2016Appointment as DirectorHounslow
Thursday, September 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsHarrow
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlHounslow
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, April 1, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Hounslow
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, May 22, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Wednesday, May 23, 2018Appointment as DirectorBuckinghamshire
Tuesday, June 19, 2018Resignation as Individual or entity with significant influence or controlHarrow
Saturday, July 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Wednesday, October 30, 2019Appointment as DirectorBuckinghamshire
Thursday, May 21, 2020Resignation as DirectorBuckinghamshire
Wednesday, December 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bexley
Thursday, February 11, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Wednesday, April 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Monday, May 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Monday, June 20, 2022Resignation as DirectorHounslow
Friday, July 26, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 33,246 £ 0
Jun 30, 2024£ 2
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024
Mar 31, 2024£ 1,000 £ 0
Mar 31, 2024£ 190,456 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 640,780 £ 0
Feb 28, 2024
Jan 31, 2024£ 0
Dec 31, 2022£ 0
Nov 30, 2019£ 2
Jul 31, 2019
Nov 30, 2014£ 52,475 £ 106,132 £ 53,657
Totals£ 52,475£ 106,132£ 919,139£ 9

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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