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Dato Capital United Kingdom

Sanjay Thakrar

Thakrar 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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Charts

Visits

SANJAY THAKRAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Hillingdon
  • Milton Keynes
  • Brent
  • Tower Hamlets
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, May 26, 2006Appointment as DirectorEaling
Thursday, August 24, 2006Appointment as DirectorHillingdon
Friday, January 26, 2007Appointment as DirectorTower Hamlets
Monday, April 21, 2008Appointment as DirectorHillingdon
Monday, December 15, 2008Appointment as DirectorHillingdon
Friday, July 10, 2009Appointment as DirectorEaling
Wednesday, August 18, 2010Appointment as DirectorEaling
Friday, October 1, 2010Appointment as DirectorEaling
Friday, October 22, 2010Appointment as DirectorEaling
Thursday, January 6, 2011Appointment as DirectorEaling
Thursday, April 7, 2011Appointment as DirectorMilton Keynes
Monday, March 5, 2012Appointment as LlpdmemEaling
Monday, October 1, 2012Appointment as Secretary and DirectorEaling
Friday, November 9, 2012Appointment as DirectorEaling
Wednesday, September 4, 2013Appointment as DirectorBuckinghamshire
Tuesday, October 1, 2013Appointment as DirectorBrent
Thursday, December 19, 2013Appointment as DirectorEaling
Monday, July 7, 2014Appointment as DirectorEaling
Wednesday, July 30, 2014Appointment as DirectorEaling
Monday, September 15, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Milton Keynes
Friday, April 22, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPEaling
Thursday, September 15, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Monday, September 26, 2016Appointment as Shareholder (25-50%)Hillingdon
Wednesday, May 16, 2018Appointment as Shareholder (25-50%)Milton Keynes
Saturday, July 4, 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 directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 100
Mar 31, 2023£ 14,600 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 100
Mar 31, 2023£ 2,605,791 £ 25,181,999 £ 50
Mar 31, 2023£ 9,950 £ 101
Mar 31, 2023£ 0
Mar 31, 2023£ 716,173 £ 11
Mar 31, 2023£ 17,213 £ 13
Mar 31, 2023£ 23,617 £ 125
Mar 31, 2023£ 4,683 £ 0
Dec 31, 2022£ 1
Sep 30, 2019
Sep 30, 2015£ 16 £ 1,274 £ 1,390 £ 100
May 31, 2012£ 13,808 £ 5,930 £ 1,458 £ 131,067
Totals£ 2,605,791£ 13,824£ 7,204£ 1,390£ 1,458£ 26,099,603£ 303

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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