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Dato Capital United Kingdom

Sanjay Parmar

Parmar 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

  • Company Director
  • Director

Charts

Searches

SANJAY PARMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Birmingham
  • Coventry
  • Worcestershire
  • Ealing
  • Hackney
  • Richmond Upon Thames
  • Harrow
  • Reading
  • Barnet
  • Glasgow City
  • Essex
  • Hertfordshire
  • Bexley
  • Leicestershire
  • Islington

History

Partial History
Date Event Region
Thursday, October 22, 1992Appointment as DirectorKensington And Chelsea
Thursday, May 29, 2003Appointment as DirectorEaling
Wednesday, November 19, 2003Appointment as DirectorHackney
Wednesday, October 12, 2005Appointment as Director and SecretaryHarrow
Monday, November 20, 2006Appointment as DirectorReading
Sunday, April 11, 2010Appointment as SecretaryGlasgow City
Monday, April 19, 2010Appointment as SecretaryEaling
Thursday, October 28, 2010Appointment as DirectorKensington And Chelsea
Thursday, April 26, 2012Appointment as DirectorEssex
Friday, July 26, 2013Appointment as DirectorBirmingham
Wednesday, December 4, 2013Appointment as DirectorLeicestershire
Wednesday, April 9, 2014Appointment as DirectorHertfordshire
Monday, June 8, 2015Appointment as DirectorHarrow
Tuesday, November 24, 2015Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Birmingham
Wednesday, May 18, 2016Resignation as DirectorKensington And Chelsea
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLPBexley
Monday, July 11, 2016Appointment as DirectorBarnet
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
Tuesday, December 18, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Essex
Thursday, February 7, 2019Appointment as DirectorBarnet
Wednesday, April 10, 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
Monday, July 29, 2019Resignation as Individual or entity with significant influence or control over an LLPBexley
Saturday, August 31, 2019Resignation as Individual or entity with significant influence or control over an LLPBexley
Monday, September 21, 2020Appointment 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%)Harrow
Tuesday, January 12, 2021Appointment as DirectorHackney
Tuesday, February 2, 2021Appointment as DirectorHackney
Thursday, March 31, 2022Appointment as Llpdmem and DirectorIslington
Wednesday, July 20, 2022Resignation as Individual or entity with significant influence or control over an LLPBexley
Thursday, February 2, 2023Resignation as Director and LlpdmemHackney
Tuesday, October 24, 2023Appointment as DirectorBarnet
Tuesday, November 7, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 2,794,240 £ 82
Mar 31, 2023£ 1
Apr 30, 2021£ 195,819 £ 7
Apr 30, 2021£ 65
Mar 31, 2021£ 0
Nov 30, 2019£ 258 £ 2
Oct 31, 2019£ 2
Jun 30, 2019
Jun 30, 2019£ 1,506,378
Apr 6, 2019
Nov 30, 2018
Apr 30, 2018£ 100
Oct 31, 2016£ 11,761 £ 3,500 £ 11,495 £ 3,234 £ 5,448
Jul 7, 2016£ 64 £ 64
Feb 29, 2016£ 247 £ 1,299 £ 1,546
Apr 30, 2014£ 100
Mar 31, 2014£ 1,371 £ 189,961 £ 70,341 £ 65,303
Totals£ 13,443£ 5,063£ 203,002£ 73,575£ 4,567,446£ 161

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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