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Dato Capital United Kingdom

Sanjeev Kumar Gug

Gug Sanjeev 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Sales Manager
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Sheffield
  • North East Lincolnshire
  • Doncaster

History

Partial History
Date Event Region
Thursday, July 1, 1999Appointment as SecretarySheffield
Friday, February 4, 2000Appointment as DirectorSheffield
Wednesday, February 25, 2004Resignation as DirectorSheffield
Wednesday, July 28, 2004Resignation as Secretary and DirectorSheffield
Thursday, October 5, 2006Appointment as DirectorDoncaster
Monday, November 6, 2006Resignation as SecretarySheffield
Tuesday, September 4, 2007Appointment as SecretarySheffield
Thursday, May 1, 2008Resignation as DirectorSheffield
Thursday, December 8, 2011Appointment as DirectorDoncaster
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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North East Lincolnshire
Wednesday, March 1, 2017Appointment as DirectorNorth East Lincolnshire
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDoncaster
Monday, May 1, 2017Appointment as DirectorDoncaster
Wednesday, June 7, 2017Appointment as DirectorDoncaster
Tuesday, June 20, 2017Appointment as DirectorDoncaster
Wednesday, May 1, 2019Resignation as DirectorDoncaster
Sunday, June 9, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Thursday, June 20, 2019Resignation as DirectorDoncaster
Wednesday, June 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlDoncaster
Saturday, June 20, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlDoncaster
Saturday, August 8, 2020Resignation as DirectorDoncaster
Monday, March 22, 2021Resignation as DirectorNorth East Lincolnshire
Tuesday, September 14, 2021Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North East Lincolnshire
Friday, January 28, 2022Appointment as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 5,298 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 12,755 £ 0
Mar 31, 2023£ 22,398 £ 0
Mar 31, 2023£ 302,887 £ 31
Mar 31, 2020£ 100,375 £ 11
Mar 31, 2019£ 54,876 £ 1
Mar 31, 2019£ 228,101
Dec 31, 2013£ 4 £ 4
Totals£ 4£ 4£ 726,690£ 43

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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