Santosh Kumar Kaveti

Kaveti Santosh Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Business areas

Business related areas

Warwickshire
Barnet
Surrey
Richmond Upon Thames
Lewisham

History

Partial History
Date	Event	Region
Friday, May 21, 2010	Appointment as Director	Warwickshire
Thursday, February 25, 2016	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Surrey
Monday, February 20, 2017	Appointment as Director	Barnet
Friday, May 31, 2019	Appointment as Shareholder (25-50%)	Warwickshire
Tuesday, September 14, 2021	Appointment as Director	Richmond Upon Thames
Thursday, December 9, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lewisham
Friday, April 1, 2022	Resignation as Director	Richmond Upon Thames
Monday, April 25, 2022	Appointment as Director	Surrey
Sunday, May 1, 2022	Resignation as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024				£ 270,504	£ 2
May 31, 2024					£ 0
Mar 31, 2024				£ 10,025	£ 0
Dec 31, 2023				£ 1,022,129	£ 20
Mar 31, 2023				£ 732,483	£ 14
Oct 31, 2015	£ 5,733	£ 30,772	£ 100,012	£ 63,507
Totals	£ 5,733	£ 30,772	£ 100,012	£ 2,098,648	£ 36

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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Santosh Kumar Kaveti

Kaveti Santosh Kumar

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