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Dato Capital United Kingdom

Sanjay Kumar Bhasin

Bhasin Sanjay Kumar

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

  • Accountant
  • LLP Member
  • Finance Director
  • Director
  • Company Director
  • Director

Charts

Visits

SANJAY KUMAR BHASIN (United Kingdom) Page visits 2024

Searches

SANJAY KUMAR BHASIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • Surrey
  • City Of London
  • Oxfordshire
  • Hampshire
  • Luton

History

Partial History
Date Event Region
Wednesday, August 15, 2007Appointment as SecretaryBarnet
Friday, May 7, 2010Appointment as DirectorHertfordshire
Tuesday, June 29, 2010Appointment as SecretaryHertfordshire
Tuesday, October 16, 2012Appointment as DirectorHertfordshire
Wednesday, April 3, 2013Appointment as DirectorBarnet
Friday, April 5, 2013Appointment as DirectorHertfordshire
Wednesday, June 26, 2013Appointment as DirectorBarnet
Thursday, June 27, 2013Appointment as Limited Liability Partnership MemberBarnet
Tuesday, July 2, 2013Appointment as DirectorSurrey
Tuesday, September 17, 2013Appointment as DirectorBarnet
Tuesday, October 15, 2013Appointment as DirectorHertfordshire
Thursday, December 12, 2013Appointment as DirectorBarnet
Wednesday, January 1, 2014Appointment as Limited Liability Partnership MemberBarnet
Friday, January 24, 2014Appointment as DirectorBarnet
Monday, March 17, 2014Appointment as DirectorCity Of London
Friday, March 21, 2014Appointment as DirectorBarnet
Wednesday, April 2, 2014Appointment as DirectorCity Of London
Thursday, April 3, 2014Appointment as DirectorCity Of London
Thursday, May 8, 2014Appointment as DirectorBarnet
Friday, August 8, 2014Appointment as DirectorBarnet
Tuesday, October 7, 2014Appointment as DirectorBarnet
Wednesday, October 8, 2014Appointment as DirectorOxfordshire
Tuesday, December 9, 2014Appointment as DirectorBarnet
Wednesday, December 24, 2014Appointment as DirectorBarnet
Wednesday, May 13, 2015Appointment as DirectorBarnet
Tuesday, May 19, 2015Appointment as DirectorBarnet
Monday, June 1, 2015Appointment as DirectorBarnet
Friday, June 5, 2015Appointment as DirectorBarnet
Monday, June 8, 2015Appointment as Limited Liability Partnership MemberBarnet
Tuesday, June 16, 2015Appointment as Llpdmem and DirectorBarnet
Monday, October 5, 2015Appointment as DirectorBarnet
Wednesday, October 28, 2015Appointment as DirectorBarnet
Friday, January 1, 2016Appointment as LlpdmemHertfordshire
Thursday, March 10, 2016Appointment as DirectorBarnet
Tuesday, March 15, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, May 24, 2016Appointment as DirectorBarnet
Friday, June 17, 2016Appointment as DirectorBarnet
Sunday, February 19, 2017Appointment as LlpdmemBarnet
Monday, February 20, 2017Appointment as DirectorBarnet
Monday, April 3, 2017Appointment as DirectorBarnet
Tuesday, April 4, 2017Appointment as DirectorBarnet
Thursday, April 6, 2017Appointment as DirectorBarnet
Tuesday, May 30, 2017Appointment as DirectorBarnet
Tuesday, June 20, 2017Appointment as DirectorHertfordshire
Friday, June 23, 2017Appointment as DirectorBarnet
Tuesday, June 27, 2017Appointment as DirectorBarnet
Thursday, July 6, 2017Appointment as DirectorBarnet
Wednesday, November 29, 2017Appointment as DirectorBarnet
Tuesday, December 19, 2017Appointment as DirectorBarnet
Monday, March 19, 2018Resignation as DirectorBarnet
Thursday, October 4, 2018Appointment as DirectorBarnet
Thursday, November 8, 2018Appointment as DirectorBarnet
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, December 20, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Llpdmem and DirectorBarnet
Thursday, January 17, 2019Appointment as DirectorBarnet
Thursday, February 7, 2019Appointment as DirectorBarnet
Monday, February 11, 2019Appointment as DirectorBarnet
Wednesday, March 6, 2019Appointment as DirectorBarnet
Thursday, March 28, 2019Appointment as DirectorHampshire
Monday, April 8, 2019Appointment as DirectorBarnet
Wednesday, May 1, 2019Appointment as DirectorBarnet
Wednesday, May 8, 2019Resignation as DirectorBarnet
Friday, May 31, 2019Appointment as DirectorBarnet
Monday, July 1, 2019Resignation as DirectorHertfordshire
Tuesday, August 27, 2019Appointment as DirectorBarnet
Monday, October 28, 2019Appointment as DirectorBarnet
Tuesday, November 5, 2019Appointment as DirectorBarnet
Wednesday, November 6, 2019Appointment as DirectorLuton
Thursday, November 7, 2019Resignation as DirectorBarnet
Wednesday, April 15, 2020Resignation as DirectorBarnet
Friday, May 29, 2020Appointment as DirectorBarnet
Monday, June 29, 2020Appointment as DirectorBarnet
Saturday, July 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, July 21, 2020Appointment as DirectorBarnet
Friday, July 31, 2020Resignation as DirectorHampshire
Friday, January 22, 2021Appointment as DirectorHertfordshire
Thursday, July 15, 2021Resignation as DirectorBarnet
Wednesday, March 9, 2022Resignation as DirectorHertfordshire
Friday, April 1, 2022Resignation as DirectorLuton
Wednesday, September 28, 2022Resignation as Limited Liability Partnership MemberBarnet
Tuesday, March 28, 2023Resignation as Secretary,Llpdmem,Director and Limited Liability Partnership MemberHertfordshire
Monday, April 24, 2023Resignation as LlpdmemBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Aug 31, 2023£ 2,986,991 £ 3
Aug 31, 2023
Aug 31, 2023£ 2,046,345 £ 3
Jul 31, 2023£ 13,939 £ 3
Mar 31, 2023£ 115,040 £ 31
Feb 28, 2023£ 4,432,866 £ 3
Feb 28, 2023£ 3
Dec 31, 2022£ 14,194 £ 3
Dec 31, 2022£ 3
Dec 31, 2022£ 658 £ 1
Dec 31, 2022£ 3,307,367 £ 2
Dec 31, 2022£ 2,177,588 £ 12
Dec 31, 2022£ 28,040 £ 3
Dec 31, 2022£ 346,308 £ 3
Dec 31, 2022£ 0
Aug 31, 2022£ 10 £ 4
Aug 31, 2022£ 150,398 £ 3
Aug 31, 2022£ 1,550,422 £ 3
Mar 31, 2022£ 1,200 £ 2
Dec 31, 2021
Mar 31, 2021
Aug 31, 2020£ 0
Aug 31, 2020£ 98,676 £ 1
Dec 31, 2019£ 1,840 £ 4
Dec 31, 2019£ 279,011 £ 5
Dec 31, 2019£ 3,462 £ 4
Dec 31, 2019£ 10 £ 4
Dec 31, 2019£ 20,000 £ 5
Sep 28, 2019
Aug 31, 2019£ 7,472,191 £ 4
Aug 31, 2019£ 71 £ 4
Aug 31, 2019£ 10
Aug 31, 2019£ 1,014,815 £ 4
Aug 31, 2019£ 4
Aug 31, 2019£ 11,768,134 £ 4
Aug 31, 2019£ 10,726,418 £ 4
Aug 31, 2019£ 637,279 £ 4
Aug 31, 2019£ 6,203,880 £ 4
Aug 31, 2019£ 12,280,883 £ 4
Aug 31, 2019£ 5,110,753 £ 3
Aug 31, 2019£ 10,726,417 £ 4
Aug 31, 2019£ 160,690 £ 4
Aug 31, 2019£ 721,685 £ 4
Jun 30, 2019
Mar 31, 2018£ 5
Mar 31, 2018£ 52,201
Dec 31, 2017£ 58,193 £ 1
Dec 31, 2017£ 10
Totals£ 10£ 84,507,985£ 166

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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