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Dato Capital United Kingdom

Sanjay Budhdeo

Budhdeo Sanjay

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
  • Consultant
  • Property Trader
  • Businessman
  • Director

Charts

Visits

SANJAY BUDHDEO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Brent
  • Barnet
  • City Of London
  • Westminster
  • Ealing
  • East Sussex
  • Enfield

History

Partial History
Date Event Region
Thursday, November 13, 1997Appointment as DirectorHarrow
Thursday, June 20, 2002Appointment as DirectorHarrow
Thursday, November 25, 2004Resignation as DirectorHarrow
Tuesday, May 23, 2006Appointment as DirectorHarrow
Monday, June 11, 2007Appointment as DirectorHertfordshire
Wednesday, March 5, 2008Appointment as DirectorBarnet
Thursday, May 15, 2008Appointment as DirectorHarrow
Wednesday, September 24, 2008Resignation as DirectorHertfordshire
Friday, November 21, 2008Appointment as DirectorHertfordshire
Friday, January 30, 2009Appointment as DirectorHertfordshire
Tuesday, March 27, 2012Appointment as DirectorBrent
Friday, June 8, 2012Resignation as DirectorHertfordshire
Thursday, October 4, 2012Appointment as SecretaryBarnet
Saturday, April 20, 2013Resignation as DirectorBrent
Tuesday, June 24, 2014Appointment as DirectorHertfordshire
Saturday, January 3, 2015Appointment as DirectorWestminster
Tuesday, March 3, 2015Appointment as DirectorHarrow
Friday, May 15, 2015Appointment as DirectorEaling
Friday, October 30, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as 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,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHarrow
Saturday, July 2, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, July 6, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, January 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Friday, December 15, 2017Appointment as DirectorHertfordshire
Friday, December 22, 2017Appointment as Shareholder (above 75%)Harrow
Friday, June 29, 2018Appointment as DirectorEnfield
Tuesday, January 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 directorsEast Sussex
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, August 1, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, January 16, 2020Resignation as DirectorEnfield
Monday, June 21, 2021Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, August 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, January 31, 2022Resignation as DirectorHertfordshire
Monday, March 14, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hertfordshire
Thursday, February 1, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 10,037
Dec 31, 2022£ 1
Dec 31, 2022
Dec 30, 2022£ 188,102 £ 16
Oct 31, 2022£ 17
Oct 31, 2022
Mar 31, 2022
Dec 31, 2020£ 20,000 £ 0
Dec 31, 2019£ 1
Aug 31, 2019
Sep 30, 2018£ 2,519
Dec 31, 2016£ 49,111
Dec 31, 2016
Sep 30, 2016£ 100 £ 100
Jun 30, 2016£ 1 £ 487 £ 12,071 £ 486
Dec 31, 2015£ 100 £ 299,900 £ 662,492 £ 362,492
Nov 30, 2015£ 100 £ 4 £ 96
Apr 30, 2015£ 1,325 £ 613 £ 1,938 £ 9,180
Totals£ 1,626£ 301,104£ 676,597£ 362,492£ 279,452£ 18

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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