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Dato Capital United Kingdom

Sanjay Sharma, United Kingdom

Sharma 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

  • Director
  • Secretary
  • Director

Charts

Visits

SANJAY SHARMA (United Kingdom) Page visits 2024

Searches

SANJAY SHARMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warrington
  • Glasgow City
  • Westminster
  • Camden
  • Lewisham
  • Wokingham
  • City Of London
  • Warwickshire
  • Luton
  • Essex
  • Enfield
  • Brent
  • Walsall
  • Worcestershire
  • Redbridge
  • Derby
  • Islington
  • Hampshire
  • Reading
  • Devon
  • Birmingham
  • Harrow
  • Kent
  • Hillingdon
  • Manchester
  • Swindon
  • Stockton-On-Tees
  • Scotland
  • Lambeth
  • Southampton
  • Hounslow
  • Hertfordshire
  • East Sussex
  • Sheffield

History

Partial History
Date Event Region
Thursday, August 18, 2005Appointment as DirectorDevon
Wednesday, August 9, 2006Appointment as DirectorBirmingham
Friday, March 23, 2007Appointment as DirectorWarwickshire
Wednesday, September 5, 2007Appointment as DirectorReading
Thursday, May 22, 2008Appointment as DirectorWokingham
Monday, December 1, 2008Appointment as DirectorBirmingham
Tuesday, March 24, 2009Appointment as DirectorHarrow
Tuesday, April 7, 2009Appointment as DirectorEssex
Thursday, October 29, 2009Appointment as DirectorIslington
Wednesday, April 7, 2010Appointment as DirectorHampshire
Thursday, September 23, 2010Appointment as DirectorLuton
Tuesday, February 8, 2011Appointment as DirectorLuton
Wednesday, February 9, 2011Appointment as SecretaryGlasgow City
Wednesday, July 6, 2011Appointment as DirectorWarwickshire
Thursday, April 5, 2012Appointment as DirectorWarwickshire
Thursday, May 10, 2012Appointment as DirectorBrent
Tuesday, August 21, 2012Appointment as DirectorGlasgow City
Monday, April 29, 2013Appointment as DirectorKent
Tuesday, August 13, 2013Appointment as DirectorWarrington
Tuesday, April 1, 2014Appointment as DirectorWalsall
Friday, May 23, 2014Appointment as DirectorSheffield
Wednesday, November 11, 2015Appointment as DirectorWokingham
Wednesday, January 13, 2016Appointment as DirectorManchester
Sunday, January 31, 2016Appointment as DirectorLewisham
Tuesday, February 9, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 25, 2016Appointment as DirectorEnfield
Wednesday, June 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Wokingham
Thursday, July 7, 2016Appointment as Shareholder (25-50%)Enfield
Thursday, August 11, 2016Appointment as DirectorDerby
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlWokingham
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)Derby
Monday, November 28, 2016Appointment as DirectorHillingdon
Monday, January 2, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, February 8, 2017Appointment 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 rightsCity Of London
Wednesday, May 10, 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 directorsBrent
Thursday, July 20, 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 directorsWarrington
Wednesday, August 9, 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
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 11, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, January 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, January 17, 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 directorsLewisham
Thursday, February 22, 2018Resignation as Shareholder (25-50%)Camden
Wednesday, April 4, 2018Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Tuesday, April 24, 2018Appointment as DirectorBirmingham
Friday, May 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Thursday, July 19, 2018Appointment as DirectorRedbridge
Monday, September 3, 2018Resignation as DirectorHillingdon
Monday, October 1, 2018Resignation 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 rightsCity Of London
Monday, October 29, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDerby
Thursday, January 10, 2019Resignation as DirectorDerby
Friday, February 1, 2019Resignation as DirectorDerby
Thursday, February 28, 2019Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Friday, March 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 directorsSwindon
Friday, March 29, 2019Resignation as Shareholder (above 75%)Derby
Wednesday, April 17, 2019Resignation as Shareholder (above 75%)Derby
Tuesday, April 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 8, 2019Appointment as DirectorWestminster
Friday, May 10, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, May 17, 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, July 16, 2019Appointment as DirectorWestminster
Wednesday, July 31, 2019Appointment as Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, November 11, 2019Appointment as DirectorIslington
Sunday, December 1, 2019Appointment as DirectorGlasgow City
Wednesday, March 18, 2020Resignation as DirectorBrent
Thursday, June 25, 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 directorsGlasgow City
Monday, July 13, 2020Appointment as Shareholder (above 75%)City Of London
Friday, September 25, 2020Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDerby
Monday, February 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, May 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Wednesday, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, September 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Thursday, September 30, 2021Appointment 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 rightsGlasgow City
Sunday, October 31, 2021Appointment as DirectorStockton-On-Tees
Monday, November 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Monday, December 6, 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 directorsLuton
Thursday, January 27, 2022Appointment as DirectorWestminster
Friday, January 28, 2022Resignation 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 rightsGlasgow City
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, June 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Thursday, June 23, 2022Resignation as DirectorIslington
Friday, September 23, 2022Resignation 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 rightsGlasgow City
Thursday, October 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, December 15, 2022Appointment as DirectorHarrow
Tuesday, January 24, 2023Resignation as DirectorLuton
Wednesday, February 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, March 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, April 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, April 21, 2023Appointment as DirectorEast Sussex
Friday, August 11, 2023Appointment 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 rightsScotland
Friday, September 1, 2023Resignation as Individual or entity with significant influence or controlWestminster
Saturday, September 23, 2023Appointment as DirectorWestminster
Tuesday, October 3, 2023Appointment as DirectorWestminster
Wednesday, February 21, 2024Resignation as DirectorSheffield
Tuesday, April 16, 2024Appointment as DirectorWestminster
Thursday, April 18, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Sep 30, 2023£ 3
Aug 31, 2023£ 1
Jul 31, 2023£ 9
Jul 31, 2023£ 29,544 £ 0
Jul 31, 2023
Jun 30, 2023£ 339
Jun 30, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 30,250 £ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 1,471,774 £ 12
Mar 31, 2023£ 1
Mar 31, 2023£ 66,040 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 20,635 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 200,902 £ 17
Mar 31, 2023£ 0
Mar 31, 2023£ 368 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 297,480 £ 2
Mar 31, 2023£ 3,358 £ 0
Mar 31, 2023£ 115,737 £ 0
Dec 31, 2022£ 265,064 £ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Oct 31, 2022£ 2,254 £ 1
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 22,142 £ 0
Jul 31, 2022£ 137,274 £ 3
Feb 28, 2022£ 4,815
Oct 31, 2021£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 2,082 £ 0
Nov 30, 2019£ 0
Aug 31, 2019£ 808 £ 1
Mar 31, 2019£ 507 £ 6
Feb 28, 2019£ 64,830
Oct 31, 2018£ 113
Dec 31, 2017
Jan 31, 2017£ 1,865 £ 2,405
Oct 31, 2016£ 2,004
Jan 31, 2016£ 1
Mar 31, 2015£ 61,884 £ 52,561 £ 25,447 £ 2,700 £ 13,554
Aug 31, 2014£ 1 £ 0
Totals£ 61,884£ 54,428£ 29,856£ 2,700£ 2,749,870£ 77

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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