Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sanjeev Sharma, United Kingdom

Sharma 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

  • Solicitor
  • Director

Charts

Visits

SANJEEV SHARMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Central Bedfordshire
  • Walsall
  • Poole
  • Staffordshire
  • Sandwell
  • Camden
  • City Of London
  • Slough
  • Wokingham
  • Brent
  • Ealing
  • Buckinghamshire
  • Leicestershire
  • Southend-On-Sea
  • Windsor And Maidenhead
  • Nottinghamshire
  • Milton Keynes
  • Barnet
  • Hillingdon
  • Sheffield
  • Hampshire
  • Kingston Upon Thames
  • Westminster
  • Kensington And Chelsea
  • Warrington
  • Hackney
  • Greenwich
  • Glasgow City
  • Cardiff
  • Nottingham
  • Islington

History

Partial History
Date Event Region
Monday, September 6, 2004Appointment as DirectorCity Of London
Monday, July 20, 2009Appointment as DirectorCentral Bedfordshire
Tuesday, August 4, 2009Resignation as DirectorCentral Bedfordshire
Wednesday, August 5, 2009Appointment as DirectorWalsall
Friday, August 14, 2009Resignation as DirectorCentral Bedfordshire
Monday, September 28, 2009Resignation as DirectorPoole
Tuesday, September 29, 2009Resignation as DirectorWalsall
Tuesday, June 29, 2010Appointment as DirectorStaffordshire
Thursday, August 12, 2010Appointment as DirectorSandwell
Thursday, August 26, 2010Resignation as DirectorStaffordshire
Tuesday, October 5, 2010Resignation as DirectorCamden
Friday, October 8, 2010Resignation as DirectorSandwell
Friday, October 14, 2011Appointment as DirectorSlough
Sunday, April 1, 2012Appointment as DirectorMilton Keynes
Monday, June 25, 2012Appointment as DirectorSouthend-On-Sea
Tuesday, May 21, 2013Resignation as DirectorSlough
Tuesday, January 7, 2014Resignation as DirectorCity Of London
Tuesday, November 11, 2014Appointment as DirectorCity Of London
Tuesday, December 2, 2014Appointment as DirectorEaling
Friday, October 23, 2015Resignation as DirectorCity Of London
Monday, November 23, 2015Appointment as DirectorSlough
Monday, November 30, 2015Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, May 18, 2016Appointment as DirectorHillingdon
Friday, July 22, 2016Appointment as DirectorCity Of London
Wednesday, July 27, 2016Appointment as DirectorBrent
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Slough
Thursday, November 17, 2016Appointment as DirectorWokingham
Friday, November 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Monday, February 13, 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
Monday, March 20, 2017Appointment as DirectorGlasgow City
Tuesday, April 25, 2017Appointment as DirectorCity Of London
Monday, May 1, 2017Appointment as DirectorWindsor And Maidenhead
Tuesday, August 29, 2017Appointment as DirectorNottinghamshire
Saturday, September 9, 2017Appointment as SecretaryNottinghamshire
Wednesday, September 13, 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 directorsSlough
Monday, October 2, 2017Appointment as DirectorSlough
Monday, October 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 directorsLeicestershire
Saturday, December 30, 2017Appointment as DirectorHillingdon
Friday, January 26, 2018Appointment as DirectorSlough
Sunday, February 4, 2018Appointment as SecretaryBarnet
Wednesday, February 7, 2018Appointment as DirectorSlough
Thursday, March 8, 2018Appointment as SecretarySlough
Wednesday, March 14, 2018Resignation as Shareholder (above 75%)Buckinghamshire
Monday, May 14, 2018Resignation as SecretarySlough
Sunday, June 24, 2018Appointment as DirectorHampshire
Saturday, October 13, 2018Resignation as DirectorWindsor And Maidenhead
Thursday, November 15, 2018Appointment as Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsSlough
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlCamden
Monday, January 7, 2019Appointment as Individual or entity with significant influence or controlEaling
Thursday, February 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Wednesday, March 6, 2019Appointment as DirectorSlough
Thursday, May 23, 2019Appointment as DirectorSlough
Monday, June 24, 2019Appointment as DirectorWestminster
Thursday, September 5, 2019Resignation as DirectorSlough
Saturday, October 12, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, October 23, 2019Resignation as Shareholder (above 75%)Slough
Sunday, December 1, 2019Appointment as DirectorSlough
Friday, January 3, 2020Appointment as DirectorKensington And Chelsea
Friday, January 31, 2020Appointment as Shareholder (above 75%)Kensington And Chelsea
Sunday, March 15, 2020Appointment as DirectorWarrington
Tuesday, March 31, 2020Appointment as DirectorWindsor And Maidenhead
Wednesday, April 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, April 16, 2020Appointment as DirectorSlough
Thursday, June 25, 2020Resignation as DirectorWindsor And Maidenhead
Saturday, August 1, 2020Appointment as Shareholder (above 75%)Slough
Thursday, October 22, 2020Resignation as Individual or entity with significant influence or controlCamden
Wednesday, November 4, 2020Appointment as DirectorHackney
Sunday, December 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, December 14, 2020Appointment as DirectorCamden
Friday, January 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, March 16, 2021Appointment as DirectorWestminster
Friday, April 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, September 1, 2021Appointment as Individual or entity with significant influence or controlCamden
Thursday, October 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, November 24, 2021Appointment as DirectorNottingham
Friday, December 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, January 26, 2022Resignation as DirectorSouthend-On-Sea
Monday, April 4, 2022Resignation as DirectorGreenwich
Friday, May 20, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, August 30, 2022Appointment as Shareholder (25-50%)Sheffield
Friday, December 9, 2022Resignation as DirectorNottingham
Tuesday, January 17, 2023Resignation as DirectorWestminster
Friday, May 26, 2023Resignation as DirectorHackney
Friday, September 8, 2023Resignation as Director and Shareholder (above 75%)Ealing
Wednesday, October 4, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 45,192 £ 0
May 31, 2023£ 49,441 £ 1
Mar 31, 2023£ 832 £ 0
Mar 31, 2023£ 98,218 £ 5
Mar 31, 2023£ 574,988 £ 16
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 30, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 25,000 £ 39,174 £ 0
Nov 30, 2022£ 33,200 £ 1
Nov 30, 2022£ 21,403 £ 3
Nov 30, 2022£ 17,269 £ 0
Jul 31, 2022£ 1 £ 2
Mar 31, 2022£ 12,266 £ 2
Jul 31, 2021
Aug 31, 2020
May 31, 2020£ 1
Oct 31, 2019
Sep 30, 2019£ 2
Aug 31, 2019£ 3,340 £ 2
Jul 31, 2019
Jan 31, 2019
Dec 31, 2018£ 2,666,769 £ 330
Nov 30, 2018£ 2
Oct 31, 2018£ 168 £ 1
Sep 30, 2018
Nov 30, 2017£ 0
Apr 5, 2017£ 2,500 £ 0
Mar 31, 2017£ 100 £ 5,500
Aug 31, 2016£ 11,996 £ 1,533 £ 13,217 £ 2,754
Aug 31, 2016£ 22,203 £ 7,165 £ 15,038
Jun 30, 2016£ 6,887 £ 29,186 £ 1,572 £ 8,299 £ 14,000
May 31, 2016£ 4,650 £ 521 £ 4,129
Mar 31, 2016£ 71,853 £ 61,005 £ 11,339 £ 491 £ 36,700
Aug 31, 2015£ 2 £ 2
Dec 31, 2014£ 421 £ 17,427 £ 28,281 £ 320,230 £ 750
Jun 30, 2012£ 4 £ 4
Totals£ 25,000£ 118,016£ 116,943£ 79,076£ 331,774£ 3,616,211£ 373

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy