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Dato Capital United Kingdom

Sanjiv Melvin

Melvin 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

  • Director
  • Director

Location

BEDFORD

Charts

Visits

SANJIV MELVIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-120123

Business areas

Business related areas

  • Bedford
  • Croydon
  • Camden
  • Islington
  • Hackney
  • Barnet
  • Newham
  • Northamptonshire
  • Merton
  • Derby
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, May 22, 2013Appointment as DirectorBedford
Wednesday, October 1, 2014Appointment as DirectorBedford
Monday, June 26, 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 directorsBedford
Friday, June 30, 2017Appointment as Shareholder (above 75%)Bedford
Friday, December 20, 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 directorsBedford
Thursday, January 23, 2020Appointment as Shareholder (above 75%)Croydon
Thursday, May 21, 2020Resignation as Shareholder (above 75%)Croydon
Tuesday, June 2, 2020Resignation as DirectorCroydon
Wednesday, June 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, June 4, 2020Resignation as Shareholder (above 75%)Croydon
Monday, June 15, 2020Resignation as Shareholder (above 75%)Croydon
Thursday, July 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, July 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, September 2, 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 directorsBedford
Wednesday, September 9, 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 directorsCamden
Monday, October 5, 2020Resignation as Shareholder (above 75%)Croydon
Thursday, October 22, 2020Appointment as DirectorIslington
Tuesday, January 12, 2021Appointment as Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)Hackney
Monday, January 25, 2021Appointment as Shareholder (above 75%)Hackney
Monday, February 15, 2021Appointment as Shareholder (above 75%)Hackney
Sunday, February 28, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, March 9, 2021Appointment as DirectorBarnet
Thursday, April 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, April 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, May 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, May 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Sunday, July 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, September 16, 2021Appointment as DirectorCamden
Monday, September 20, 2021Resignation as Shareholder (above 75%) and DirectorCroydon
Wednesday, October 6, 2021Resignation as DirectorCamden
Friday, October 15, 2021Resignation as Shareholder (above 75%)Croydon
Friday, October 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, December 9, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, January 10, 2022Appointment as DirectorBedford
Friday, January 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, February 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, May 18, 2022Appointment as Director,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Member of a firm with right to appoint and remove directorsBedford
Friday, June 24, 2022Resignation as DirectorHackney
Monday, August 1, 2022Resignation as Shareholder (above 75%)Hackney
Tuesday, August 9, 2022Appointment as Individual or entity with right to appoint and remove directorsBedford
Friday, November 11, 2022Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Croydon
Wednesday, January 25, 2023Appointment as Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with significant influence or control and Shareholder (above 75%)Bedford
Tuesday, February 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Thursday, February 16, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBedford
Friday, February 17, 2023Appointment as DirectorNorthamptonshire
Thursday, April 20, 2023Appointment as DirectorMerton
Saturday, April 22, 2023Appointment as Individual or entity with significant influence or controlMerton
Thursday, June 22, 2023Appointment as DirectorDerby
Tuesday, June 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, June 30, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCroydon
Saturday, July 1, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlHackney
Wednesday, August 2, 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 directorsBedford
Friday, October 6, 2023Resignation as Individual or entity with significant influence or control and DirectorMerton
Monday, December 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, December 18, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Member of a firm with right to appoint and remove directorsBedford
Tuesday, February 20, 2024Appointment as DirectorMerton
Wednesday, July 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, August 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, October 17, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, October 21, 2024Appointment 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 DirectorBedford
Saturday, November 30, 2024Appointment as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHackney
Tuesday, January 21, 2025Resignation as DirectorBedford
Friday, March 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025
Jan 31, 2025
Dec 31, 2024
Oct 31, 2024
Mar 31, 2024
Feb 28, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 40,035 £ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 17,423 £ 11
Jan 31, 2022£ 0
Jan 31, 2022£ 33,829 £ 0
Jun 30, 2021£ 1
Sep 30, 2013£ 1 £ 4,519 £ 3,020
Totals£ 1£ 4,519£ 3,020£ 91,287£ 12

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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