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Dato Capital United Kingdom

Sanjiv Madan

Madan Sanjiv

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
  • Director
  • None
  • Production Assistant

Charts

Searches

SANJIV MADAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Brent
  • Harrow
  • Westminster

History

Partial History
Date Event Region
Wednesday, May 5, 1999Appointment as DirectorBrent
Friday, March 2, 2007Appointment as SecretaryBrent
Monday, June 6, 2011Appointment as DirectorHarrow
Wednesday, August 3, 2011Appointment as LlpdmemBuckinghamshire
Monday, September 19, 2011Appointment as DirectorBrent
Thursday, January 16, 2014Appointment as DirectorBrent
Friday, September 26, 2014Appointment as DirectorWestminster
Thursday, October 2, 2014Appointment as DirectorWestminster
Tuesday, March 10, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Thursday, August 11, 2016Appointment as DirectorBrent
Monday, August 19, 2019Appointment as SecretaryBrent
Wednesday, April 1, 2020Resignation as DirectorBrent
Monday, October 4, 2021Resignation as DirectorBrent
Monday, May 16, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Mar 31, 2023£ 45,577 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 914 £ 2
Mar 31, 2023£ 15,382 £ 1
Mar 31, 2023£ 295,080 £ 8
Mar 31, 2023£ 186,235 £ 2
Mar 31, 2023£ 26,917 £ 4
Mar 31, 2022£ 7,788 £ 2
Sep 30, 2018
Aug 31, 2017£ 10,000
Mar 31, 2014£ 4,053 £ 31,019 £ 26,966
Jun 30, 2012£ 20
Totals£ 10,000£ 4,073£ 31,019£ 604,859£ 22

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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