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Dato Capital United Kingdom

Sanjay Kumar Swarup

Swarup 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
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director

Business areas

Business related areas

  • Richmond Upon Thames
  • Croydon
  • Reading
  • Lambeth
  • Hampshire
  • Hertfordshire
  • Buckinghamshire
  • Rochdale
  • West Lothian
  • Gateshead

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorRichmond Upon Thames
Friday, July 11, 2014Appointment as DirectorRichmond Upon Thames
Wednesday, November 19, 2014Appointment as DirectorRichmond Upon Thames
Friday, December 5, 2014Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Friday, July 1, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, June 21, 2017Appointment as DirectorReading
Thursday, August 17, 2017Appointment as Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Wednesday, October 18, 2017Appointment as DirectorRichmond Upon Thames
Thursday, November 9, 2017Appointment as DirectorCroydon
Friday, May 18, 2018Resignation as Shareholder (above 75%)Richmond Upon Thames
Saturday, September 1, 2018Appointment as DirectorWest Lothian
Thursday, November 29, 2018Appointment as DirectorRichmond Upon Thames
Tuesday, February 26, 2019Appointment as DirectorLambeth
Friday, June 21, 2019Appointment as DirectorRichmond Upon Thames
Tuesday, June 25, 2019Appointment as DirectorHampshire
Wednesday, July 31, 2019Appointment as DirectorHertfordshire
Thursday, August 15, 2019Appointment as DirectorRichmond Upon Thames
Thursday, August 22, 2019Appointment as DirectorBuckinghamshire
Friday, August 30, 2019Appointment as DirectorRochdale
Monday, May 4, 2020Appointment as DirectorHampshire
Wednesday, July 15, 2020Appointment as DirectorRichmond Upon Thames
Thursday, July 16, 2020Appointment as DirectorRichmond Upon Thames
Thursday, October 1, 2020Appointment as DirectorRichmond Upon Thames
Thursday, December 3, 2020Appointment as DirectorRichmond Upon Thames
Friday, December 4, 2020Appointment as DirectorRichmond Upon Thames
Sunday, December 6, 2020Appointment as DirectorRichmond Upon Thames
Tuesday, January 26, 2021Appointment as DirectorRichmond Upon Thames
Friday, January 29, 2021Appointment as DirectorRichmond Upon Thames
Tuesday, October 12, 2021Appointment as DirectorRichmond Upon Thames
Thursday, October 14, 2021Appointment as DirectorRichmond Upon Thames
Friday, March 4, 2022Appointment as DirectorGateshead
Wednesday, June 1, 2022Appointment 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%)Richmond Upon Thames
Friday, September 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Sunday, September 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Richmond Upon Thames
Tuesday, October 11, 2022Appointment as DirectorBuckinghamshire
Friday, February 3, 2023Appointment as Llpdmem,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRichmond Upon Thames
Monday, April 24, 2023Appointment as DirectorRichmond Upon Thames
Friday, May 12, 2023Appointment as DirectorRichmond Upon Thames
Monday, May 15, 2023Appointment as DirectorRichmond Upon Thames
Tuesday, May 16, 2023Appointment as DirectorRichmond Upon Thames
Thursday, May 18, 2023Appointment as DirectorRichmond Upon Thames
Friday, May 19, 2023Appointment as DirectorRichmond Upon Thames
Monday, May 22, 2023Appointment as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1,000 £ 0
Jun 30, 2023£ 1 £ 0
Dec 31, 2022£ 100 £ 0
Nov 30, 2022£ 1,000 £ 0
Nov 30, 2022£ 1,000 £ 0
Nov 30, 2022£ 1,000 £ 0
Nov 29, 2022£ 1,708,418 £ 0
Nov 28, 2022£ 1,000 £ 0
Nov 28, 2022£ 927,662 £ 0
Nov 30, 2021£ 31,452 £ 0
Mar 31, 2020
Nov 30, 2019£ 75,794 £ 0
Nov 30, 2019£ 396,675 £ 9
Sep 30, 2019£ 93,699 £ 6
Jun 30, 2019£ 71,747 £ 5
Nov 30, 2018
Nov 30, 2018£ 6,134
Nov 30, 2018£ 118,717 £ 4
Nov 30, 2018£ 81,881
Nov 30, 2018£ 7,424
Nov 30, 2018£ 47,214 £ 17
Nov 30, 2018£ 68,637 £ 3
Nov 30, 2018£ 249,298 £ 7
Nov 30, 2018£ 570,596 £ 11
Nov 30, 2018£ 268,707 £ 7
Nov 30, 2018£ 4,818,412 £ 10
Nov 30, 2018£ 92,195 £ 6
May 31, 2018£ 56,859 £ 1
Mar 31, 2018£ 333,078
Mar 31, 2013£ 3
Totals£ 3£ 10,029,700£ 86

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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