Sanjay Kumar Singh
Singh Sanjay Kumar
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (25-50%)
- Business Executive
- Individual or entity with significant influence or control
- Consultant
- Individual or entity with 25-50% of voting rights
- Director
Location
WATTANABusiness areas
Business related areas
- Hertfordshire
- Kent
- Camden
- Norfolk
- Slough
- Barnet
- Westminster
- Sandwell
- Birmingham
- Reading
- Staffordshire
- Pembrokeshire
- Newcastle Upon Tyne
- Redbridge
- Lewisham
- Essex
History
| Date | Event | Region |
|---|---|---|
| Tuesday, June 2, 2009 | Appointment as Director | Slough |
| Friday, August 14, 2009 | Appointment as Director | Barnet |
| Monday, April 14, 2014 | Appointment as Director | Hertfordshire |
| Wednesday, January 21, 2015 | Appointment as Director | Camden |
| Monday, February 9, 2015 | Appointment as Director | Camden |
| Thursday, March 12, 2015 | Appointment as Director | Norfolk |
| Thursday, July 16, 2015 | Appointment as Director | Kent |
| Thursday, September 24, 2015 | Appointment as Director | Westminster |
| Thursday, October 15, 2015 | Appointment as Director | Westminster |
| Wednesday, January 27, 2016 | Appointment as Director | Hertfordshire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%) | Hertfordshire |
| Tuesday, April 12, 2016 | Appointment as Director | Westminster |
| Saturday, April 30, 2016 | Appointment as Shareholder (above 75%) | Kent |
| Friday, May 13, 2016 | Appointment as Shareholder (above 75%) | Slough |
| Monday, May 23, 2016 | Appointment 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 and Shareholder (above 75%) as a member of a firm | Slough |
| Thursday, September 8, 2016 | Appointment as Director | Reading |
| Monday, October 17, 2016 | Appointment as Director | Westminster |
| Wednesday, November 30, 2016 | Appointment as Shareholder (above 75%) | Barnet |
| Friday, January 27, 2017 | Appointment as Individual or entity with significant influence or control | Hertfordshire |
| Thursday, February 9, 2017 | Appointment as Director | Staffordshire |
| Tuesday, February 14, 2017 | Appointment as Shareholder (above 75%) | Camden |
| Wednesday, June 7, 2017 | Appointment as Director | Westminster |
| Monday, July 10, 2017 | Appointment as Individual or entity with significant influence or control | Sandwell |
| Sunday, October 1, 2017 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Wednesday, November 15, 2017 | Appointment as Director | Pembrokeshire |
| Friday, February 16, 2018 | Appointment as Director | Kent |
| Monday, March 19, 2018 | Resignation as Director | Staffordshire |
| Friday, April 13, 2018 | Resignation as Individual or entity with significant influence or control | Sandwell |
| Monday, January 28, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hertfordshire |
| Tuesday, October 1, 2019 | Resignation as Director | Pembrokeshire |
| Monday, August 31, 2020 | Resignation as Director | Kent |
| Tuesday, December 1, 2020 | Appointment as Director | Newcastle Upon Tyne |
| Tuesday, February 16, 2021 | Resignation as Director | Westminster |
| Thursday, April 1, 2021 | Appointment as Director | Westminster |
| Wednesday, October 27, 2021 | Resignation as Director | Hertfordshire |
| Monday, October 3, 2022 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Redbridge |
| Wednesday, June 5, 2024 | Resignation as Director | Newcastle Upon Tyne |
| Tuesday, September 24, 2024 | Appointment 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%) | Redbridge |
| Tuesday, October 8, 2024 | Appointment as Director | Essex |
| Monday, November 25, 2024 | Appointment as Director | Lewisham |
| Friday, May 23, 2025 | Resignation as Director | Reading |
Financials
| Annual Accounts Reference Date | Gross Profit | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jan 31, 2025 | £ 0 | |||||
| May 31, 2024 | ||||||
| May 31, 2024 | £ 2 | |||||
| Mar 31, 2024 | £ 2 | |||||
| Feb 28, 2024 | £ 0 | |||||
| Dec 31, 2023 | £ 345,246 | £ 47 | ||||
| Dec 31, 2023 | £ 592,925 | £ 0 | ||||
| Dec 31, 2023 | £ 11,736,357 | £ 5 | ||||
| Dec 31, 2023 | £ 1,609,814 | £ 11,320,992 | £ 29 | |||
| Dec 31, 2023 | £ 869,691 | £ 39 | ||||
| Dec 31, 2023 | £ 10,503,928 | £ 4 | ||||
| Dec 31, 2023 | £ 278,824 | £ 35 | ||||
| Dec 31, 2023 | £ 1,609,814 | £ 227,639 | £ 29 | |||
| Dec 31, 2023 | £ 4 | |||||
| Aug 31, 2023 | £ 1 | |||||
| Jan 31, 2023 | £ 1 | |||||
| Dec 31, 2022 | £ 1 | |||||
| Mar 31, 2019 | £ 24,110 | £ 1 | ||||
| Jan 31, 2019 | £ 0 | |||||
| Dec 31, 2018 | ||||||
| Feb 28, 2018 | ||||||
| Apr 30, 2016 | £ 88,016 | £ 54,672 | ||||
| Nov 30, 2015 | £ 100 | £ 100 | ||||
| Totals | £ 3,219,628 | £ 100 | £ 88,116 | £ 54,672 | £ 35,899,712 | £ 200 |
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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