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Dato Capital United Kingdom

Sanjay Kumar, United Kingdom

Kumar 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Secretary

Charts

Visits

SANJAY KUMAR (United Kingdom) Page visits 2024

Searches

SANJAY KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Bury
  • Croydon
  • Sandwell
  • Buckinghamshire
  • Solihull
  • Surrey
  • Plymouth
  • Hillingdon
  • Nottinghamshire
  • Durham
  • Bedford
  • Birmingham
  • Swansea
  • Worcestershire
  • Brent
  • Havering
  • Manchester
  • Richmond Upon Thames
  • Sutton
  • Redbridge
  • Essex
  • Oxfordshire
  • Islington
  • Bridgend
  • Dudley
  • Ealing
  • Kensington And Chelsea
  • Leicestershire
  • Coventry
  • Bexley
  • Harrow
  • Milton Keynes
  • Peterborough
  • Aberdeen City
  • Warrington
  • Barnet
  • Derbyshire
  • Leeds
  • Warwickshire
  • Hounslow
  • Wokingham
  • Walsall
  • Westminster
  • North Tyneside
  • City Of London
  • Medway

History

Partial History
Date Event Region
Friday, May 18, 2001Appointment as SecretaryManchester
Friday, April 12, 2002Appointment as DirectorNottinghamshire
Monday, March 31, 2003Appointment as DirectorSandwell
Monday, July 14, 2003Appointment as DirectorBedford
Thursday, March 8, 2007Appointment as DirectorBuckinghamshire
Tuesday, March 27, 2007Appointment as SecretarySutton
Monday, October 15, 2007Appointment as SecretaryHertfordshire
Monday, January 14, 2008Appointment as DirectorCroydon
Thursday, February 28, 2008Appointment as DirectorPlymouth
Wednesday, September 1, 2010Appointment as DirectorCroydon
Wednesday, January 5, 2011Appointment as DirectorSandwell
Thursday, October 6, 2011Appointment as DirectorEaling
Tuesday, March 27, 2012Appointment as DirectorSurrey
Friday, June 22, 2012Appointment as DirectorEssex
Thursday, May 23, 2013Appointment as DirectorBirmingham
Wednesday, July 24, 2013Appointment as DirectorBrent
Thursday, August 8, 2013Appointment as DirectorRedbridge
Thursday, November 21, 2013Appointment as SecretaryHertfordshire
Friday, February 7, 2014Appointment as DirectorOxfordshire
Tuesday, April 29, 2014Appointment as SecretaryIslington
Thursday, May 8, 2014Appointment as DirectorHillingdon
Saturday, May 31, 2014Appointment as DirectorRedbridge
Wednesday, October 15, 2014Appointment as DirectorEaling
Thursday, January 29, 2015Appointment as DirectorSolihull
Monday, February 16, 2015Appointment as DirectorHillingdon
Sunday, March 22, 2015Appointment as SecretaryRedbridge
Friday, April 24, 2015Appointment as SecretaryBridgend
Wednesday, July 15, 2015Appointment as DirectorDurham, County
Thursday, September 24, 2015Appointment as DirectorDurham, County
Monday, October 5, 2015Appointment as SecretaryRichmond Upon Thames
Wednesday, October 21, 2015Appointment as DirectorManchester
Friday, November 6, 2015Appointment as DirectorMilton Keynes
Thursday, March 3, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsCroydon
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Brent
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Durham, County
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, September 23, 2016Appointment as Shareholder (50-75%)Durham, County
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Ealing
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, November 30, 2016Appointment as DirectorManchester
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBury
Sunday, January 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, February 16, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, March 2, 2017Appointment as Shareholder (25-50%)Hillingdon
Monday, May 8, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, May 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, May 23, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, June 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, July 10, 2017Resignation as Shareholder (50-75%)Brent
Wednesday, July 12, 2017Resignation as DirectorBrent
Thursday, December 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, January 18, 2018Resignation as Shareholder (25-50%)Swansea
Monday, March 12, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Havering
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Dudley
Thursday, August 2, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Havering
Saturday, September 15, 2018Resignation as SecretaryRedbridge
Tuesday, November 20, 2018Appointment as Shareholder (above 75%)Ealing
Friday, December 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, February 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Wednesday, March 13, 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 directorsEssex
Tuesday, March 19, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, March 27, 2019Resignation as DirectorHavering
Wednesday, April 3, 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 directorsLeicestershire
Monday, April 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, April 29, 2019Appointment as DirectorBexley
Wednesday, May 8, 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 directorsWorcestershire
Tuesday, May 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, August 23, 2019Appointment as DirectorBury
Tuesday, September 3, 2019Appointment as Individual or entity with more than 75% of voting rightsMilton Keynes
Tuesday, September 24, 2019Appointment as DirectorBury
Monday, September 30, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Tuesday, October 15, 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 directorsCoventry
Friday, October 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Tuesday, December 10, 2019Appointment as DirectorRedbridge
Friday, February 7, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Birmingham
Monday, May 18, 2020Resignation as Shareholder (25-50%)Ealing
Tuesday, May 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 8, 2020Appointment as DirectorHavering
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, June 15, 2020Appointment as Individual or entity with significant influence or controlBury
Friday, June 19, 2020Resignation as DirectorCoventry
Tuesday, June 23, 2020Resignation as DirectorHavering
Friday, July 17, 2020Appointment as Individual or entity with significant influence or controlBrent
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, September 2, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, October 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, October 23, 2020Appointment as Shareholder (25-50%)Redbridge
Sunday, November 1, 2020Appointment as Shareholder (25-50%)Bexley
Friday, January 1, 2021Appointment as DirectorSandwell
Tuesday, January 5, 2021Appointment as Shareholder (25-50%)Derbyshire
Wednesday, February 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Monday, March 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Tuesday, March 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Wednesday, March 17, 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 directorsLeeds
Tuesday, March 23, 2021Appointment as DirectorBury
Wednesday, March 31, 2021Appointment as Shareholder (25-50%)Warwickshire
Wednesday, May 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, June 1, 2021Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Jan 31, 2024
Oct 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 625 £ 0
Jun 30, 2023£ 4,395 £ 0
May 31, 2023£ 3
May 31, 2023£ 30 £ 3
May 31, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 7,375,524 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 10,260 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 21,500 £ 2
Mar 31, 2023£ 2
Mar 29, 2023£ 56,400 £ 2
Feb 27, 2023£ 141,000 £ 2
Dec 31, 2022£ 139,828 £ 6
Dec 31, 2022£ 1,601 £ 2
Nov 30, 2022£ 2
Nov 29, 2022£ 149,491 £ 2
Oct 31, 2022
Sep 30, 2022£ 1
Aug 31, 2022£ 171,155 £ 3
Aug 31, 2022£ 11
Jul 31, 2022£ 2
May 31, 2022£ 50,000 £ 2
Mar 31, 2022£ 10,482 £ 4
Mar 31, 2022£ 23,647 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2022£ 9,018 £ 3
Mar 31, 2022£ 92,579 £ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 161 £ 2
Feb 28, 2022
Feb 27, 2022£ 505,063 £ 2
Feb 27, 2022£ 1,007 £ 2
Jan 31, 2022£ 2
May 31, 2021£ 1
May 31, 2020£ 1
Feb 29, 2020£ 10
Nov 30, 2019
Totals£ 139,828£ 8,623,938£ 92

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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