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Dato Capital United Kingdom

Sanjeev Kumar, United Kingdom

Kumar Sanjeev

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

SANJEEV KUMAR (United Kingdom) Page visits 2024

Searches

SANJEEV KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wirral
  • Bradford
  • Calderdale
  • Bexley
  • Islington
  • Walsall
  • Hounslow
  • Manchester
  • Wolverhampton
  • Hertfordshire
  • Hillingdon
  • Ealing
  • Camden
  • Birmingham
  • Redbridge
  • Stoke-On-Trent
  • Coventry
  • Surrey
  • Derby
  • Northamptonshire
  • Harrow
  • Sandwell
  • Worcestershire
  • Westminster
  • Essex
  • Nottinghamshire
  • City Of London
  • North Yorkshire
  • Warwickshire
  • Kirklees
  • Wandsworth
  • Cambridgeshire
  • Slough
  • Belfast
  • Thurrock
  • Leicestershire
  • Kent
  • Renfrewshire
  • Wokingham
  • Southend-On-Sea
  • Bromley
  • Havering
  • Croydon
  • Greenwich
  • Glasgow City
  • Hackney
  • Milton Keynes
  • Herefordshire
  • Leicester
  • Cheshire East

History

Partial History
Date Event Region
Monday, August 3, 1998Appointment as SecretaryManchester
Friday, August 9, 2002Appointment as DirectorCamden
Wednesday, October 1, 2003Appointment as SecretaryWorcestershire
Wednesday, August 18, 2004Appointment as DirectorHarrow
Tuesday, March 29, 2005Appointment as SecretaryManchester
Wednesday, August 24, 2005Appointment as DirectorDerby
Wednesday, July 26, 2006Appointment as DirectorDerby
Tuesday, April 1, 2008Appointment as DirectorSlough
Monday, June 30, 2008Appointment as DirectorNorth Yorkshire
Monday, March 16, 2009Appointment as DirectorWolverhampton
Tuesday, April 21, 2009Appointment as SecretaryStoke-On-Trent
Friday, November 13, 2009Appointment as DirectorHounslow
Thursday, July 22, 2010Appointment as DirectorCoventry
Wednesday, November 24, 2010Appointment as DirectorHarrow
Tuesday, December 21, 2010Appointment as DirectorCamden
Wednesday, January 19, 2011Appointment as DirectorManchester
Wednesday, March 2, 2011Appointment as DirectorCity Of London
Wednesday, June 8, 2011Appointment as DirectorEssex
Tuesday, August 23, 2011Appointment as DirectorEaling
Thursday, March 1, 2012Appointment as DirectorWolverhampton
Monday, April 23, 2012Appointment as SecretaryHillingdon
Friday, September 7, 2012Appointment as DirectorNorthamptonshire
Tuesday, June 4, 2013Appointment as DirectorBirmingham
Thursday, June 20, 2013Appointment as DirectorWestminster
Thursday, September 5, 2013Appointment as DirectorHarrow
Friday, January 10, 2014Appointment as DirectorBexley
Thursday, February 6, 2014Appointment as SecretaryWirral
Wednesday, April 2, 2014Appointment as DirectorHertfordshire
Wednesday, April 23, 2014Appointment as DirectorHounslow
Friday, May 2, 2014Appointment as SecretaryBradford
Friday, August 1, 2014Appointment as DirectorSlough
Wednesday, December 10, 2014Appointment as DirectorMilton Keynes
Monday, June 8, 2015Appointment as DirectorWarwickshire
Wednesday, July 8, 2015Appointment as DirectorHertfordshire
Friday, July 24, 2015Appointment as SecretaryKirklees
Monday, September 7, 2015Appointment as DirectorSlough
Wednesday, November 11, 2015Appointment as DirectorIslington
Friday, January 1, 2016Appointment as DirectorCambridgeshire
Friday, January 8, 2016Appointment as DirectorWandsworth
Friday, January 15, 2016Appointment as DirectorHounslow
Wednesday, January 20, 2016Appointment as DirectorWestminster
Wednesday, January 27, 2016Appointment as DirectorRedbridge
Wednesday, February 3, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsBexley
Tuesday, April 12, 2016Appointment as DirectorDerby
Tuesday, June 21, 2016Appointment as DirectorNottinghamshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, July 1, 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 Trustee of a trust with significant influence or controlBirmingham
Friday, July 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, September 21, 2016Appointment as DirectorIslington
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Director and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, December 14, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlCalderdale
Saturday, April 1, 2017Appointment as DirectorBradford
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlBradford
Sunday, May 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Tuesday, May 23, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHillingdon
Saturday, June 10, 2017Resignation as DirectorBradford
Sunday, June 11, 2017Resignation as Individual or entity with significant influence or controlBradford
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, June 30, 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 directorsHounslow
Tuesday, July 4, 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 directorsSurrey
Tuesday, July 25, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, August 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsSandwell
Thursday, August 24, 2017Appointment as Shareholder (above 75%)Sandwell
Friday, September 1, 2017Resignation as DirectorBradford
Monday, December 11, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSlough
Friday, January 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, February 23, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Monday, March 19, 2018Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, April 9, 2018Resignation as DirectorCambridgeshire
Tuesday, April 24, 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHillingdon
Tuesday, May 8, 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 directorsSandwell
Tuesday, June 5, 2018Appointment as DirectorBelfast
Tuesday, June 12, 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 directorsWolverhampton
Wednesday, June 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, July 4, 2018Appointment as DirectorDerby
Wednesday, July 18, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, October 5, 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 directorsHounslow
Friday, October 19, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSlough
Wednesday, November 28, 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 directorsHillingdon
Thursday, February 14, 2019Resignation as Individual or entity with significant influence or controlSlough
Wednesday, March 6, 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 directorsEaling
Monday, April 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 directorsThurrock
Tuesday, April 23, 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
Thursday, June 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 11, 2019Resignation as DirectorBelfast
Friday, July 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Sunday, July 28, 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
Friday, August 2, 2019Resignation as Shareholder (above 75%)Hillingdon
Tuesday, August 6, 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 directorsSandwell
Tuesday, October 1, 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 directorsHillingdon
Monday, October 7, 2019Appointment 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 DirectorWolverhampton
Thursday, October 31, 2019Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Friday, November 15, 2019Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2024£ 1
Feb 28, 2024
Feb 28, 2024
Nov 30, 2023£ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 9,218 £ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 25,516 £ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 3,288 £ 2
Jun 30, 2023£ 42
Jun 30, 2023£ 43,375 £ 2
Jun 30, 2023£ 0 £ 1
May 31, 2023£ 1,641,773 £ 0
May 31, 2023£ 2
May 31, 2023£ 12,764 £ 0
Apr 30, 2023£ 3
Apr 29, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 3,577 £ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 24, 2023
Jan 31, 2023£ 517,352 £ 13
Jan 31, 2023£ 2
Dec 31, 2022£ 17,727 £ 0
Dec 31, 2022£ 80,618 £ 26
Dec 31, 2022£ 0
Dec 30, 2022£ 0
Oct 31, 2022£ 2
Oct 31, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 3
Jul 31, 2022£ 3
May 31, 2022£ 2
May 31, 2022£ 3
Apr 30, 2022£ 4
Apr 30, 2022£ 4
Apr 30, 2022£ 7,244 £ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 2
Jan 31, 2022£ 6,220 £ 0
Jan 31, 2022£ 12,606 £ 1
Dec 31, 2021£ 4,281,614 £ 6,405,621 £ 89
Dec 31, 2021£ 4,301,995 £ 7,560 £ 0
Totals£ 8,583,609£ 8,794,460£ 229

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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