Santosh Verma
Verma Santosh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Manager
- Individual or entity with 25-50% of voting rights
- Director
Location
LEEDSCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, November 2, 1998 | Appointment as Secretary | Ealing |
| Wednesday, August 24, 2005 | Appointment as Director | Bradford |
| Friday, February 16, 2007 | Appointment as Secretary | Wolverhampton |
| Wednesday, April 24, 2013 | Appointment as Director | Hillingdon |
| Monday, January 20, 2014 | Appointment as Director | Hillingdon |
| Friday, March 13, 2015 | Appointment as Director | Hillingdon |
| Thursday, September 15, 2016 | Appointment as Director | Redbridge |
| Tuesday, October 4, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Ealing |
| Wednesday, October 5, 2016 | Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Ealing |
| Tuesday, April 4, 2017 | Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Ealing |
| Monday, May 22, 2017 | Appointment as Director | Hillingdon |
| Tuesday, July 4, 2017 | Appointment as Individual or entity with right to appoint and remove directors | Hillingdon |
| Friday, July 21, 2017 | Appointment as Shareholder (above 75%) | Hillingdon |
| Friday, March 16, 2018 | Resignation as Director | Redbridge |
| Friday, February 19, 2021 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Redbridge |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Aug 31, 2024 | £ 2 | |||||
| Aug 31, 2024 | £ 23,676 | £ 0 | ||||
| Apr 30, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 2 | |||||
| Mar 31, 2024 | £ 50,252 | £ 9 | ||||
| Feb 28, 2024 | £ 0 | |||||
| Sep 30, 2023 | £ 100,000 | £ 0 | ||||
| Jun 30, 2023 | £ 0 | |||||
| Jul 31, 2019 | ||||||
| Dec 31, 2012 | £ 142,440 | £ 139,847 | £ 102,545 | £ 209,520 | ||
| Totals | £ 142,440 | £ 139,847 | £ 102,545 | £ 209,520 | £ 173,928 | £ 13 |
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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