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Dato Capital United Kingdom

Sandra Swift

Swift Sandra

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
  • Company Director
  • Office Manageress
  • Secretary
  • Director

Charts

Visits

SANDRA SWIFT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fermanagh
  • Surrey
  • Staffordshire
  • Ealing
  • City Of London

History

Partial History
Date Event Region
Monday, December 23, 2002Appointment as DirectorFermanagh
Monday, April 25, 2005Appointment as SecretaryFermanagh
Wednesday, August 17, 2005Appointment as DirectorFermanagh
Monday, June 11, 2007Appointment as DirectorFermanagh
Tuesday, July 31, 2007Appointment as DirectorFermanagh
Monday, August 1, 2011Appointment as SecretarySurrey
Wednesday, April 4, 2012Appointment as SecretarySurrey
Friday, June 1, 2012Appointment as SecretarySurrey
Monday, July 8, 2013Appointment as SecretarySurrey
Tuesday, October 29, 2013Appointment as SecretarySurrey
Friday, November 22, 2013Appointment as SecretarySurrey
Thursday, March 20, 2014Appointment as SecretarySurrey
Thursday, April 30, 2015Resignation as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fermanagh
Thursday, September 29, 2016Appointment as DirectorStaffordshire
Thursday, March 8, 2018Appointment as DirectorSurrey
Thursday, March 21, 2019Appointment as DirectorSurrey
Friday, February 28, 2020Appointment as DirectorSurrey
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Wednesday, July 22, 2020Appointment as DirectorSurrey
Wednesday, February 24, 2021Appointment as DirectorSurrey
Tuesday, May 18, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFermanagh
Sunday, June 20, 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 directorsSurrey
Tuesday, July 13, 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 directorsSurrey
Thursday, October 21, 2021Appointment as DirectorEaling
Saturday, November 6, 2021Resignation 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%)Surrey
Friday, March 25, 2022Appointment as DirectorCity Of London
Friday, April 22, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, May 19, 2022Resignation as DirectorEaling
Tuesday, August 16, 2022Resignation as DirectorSurrey
Monday, January 16, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 5 £ 0
Jul 31, 2023£ 155,212 £ 0
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 500 £ 2
Nov 30, 2022£ 228 £ 2
Sep 30, 2022£ 2
Jan 31, 2022£ 0
Jan 31, 2022£ 5,754 £ 39
Jan 31, 2022£ 0
Jan 31, 2022£ 527,203 £ 83
Jun 25, 2017
Dec 31, 2016£ 818,021 £ 3,173,619 £ 12
Mar 31, 2016£ 1
Nov 30, 2015£ 37,875 £ 20,036 £ 18,591 £ 145 £ 607
Nov 29, 2015£ 1
Oct 29, 2015£ 48,820 £ 12,180 £ 855,904 £ 61,000
Dec 31, 2014£ 45,989 £ 100,047 £ 680,282 £ 2,651,344 £ 22,694
Dec 30, 2014£ 2,964 £ 366,557 £ 821,453 £ 252,076
Totals£ 818,021£ 86,828£ 535,462£ 1,532,506£ 3,759,469£ 3,946,822£ 140

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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