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Dato Capital United Kingdom

Sapna Panchal

Panchal Sapna

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

LONDON

Charts

Visits

SAPNA PANCHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Brent
  • Bromley
  • Harrow
  • Hounslow
  • Hillingdon
  • Warwickshire

History

Partial History
Date Event Region
Sunday, March 1, 2009Appointment as DirectorBrent
Friday, January 1, 2010Resignation as DirectorBrent
Friday, September 9, 2011Appointment as DirectorBrent
Friday, March 2, 2012Appointment as DirectorWarwickshire
Friday, April 20, 2012Resignation as DirectorWarwickshire
Thursday, June 26, 2014Appointment as DirectorBrent
Monday, September 14, 2015Appointment as DirectorHounslow
Tuesday, October 20, 2015Appointment as DirectorBrent
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Brent
Thursday, January 19, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bromley
Friday, January 20, 2017Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Bromley
Tuesday, June 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, February 14, 2019Appointment as Director and Shareholder (25-50%)Hillingdon
Tuesday, March 5, 2019Appointment as Shareholder (25-50%)Bromley
Wednesday, March 6, 2019Appointment as Shareholder (above 75%)Bromley
Wednesday, March 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, July 12, 2019Appointment as Shareholder (50-75%)Bromley
Monday, November 4, 2019Appointment as Shareholder (above 75%)Harrow
Sunday, July 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, January 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, January 19, 2022Appointment as Shareholder (25-50%)Harrow
Wednesday, March 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Friday, March 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, June 29, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, August 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, June 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 100
Jun 30, 2024£ 1
Jun 30, 2024£ 1,131,057 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Jan 31, 2024£ 5
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 8,209,306 £ 16
Sep 30, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 1
Nov 30, 2022£ 8
Jan 31, 2018
Sep 30, 2014£ 4,930,455 £ 459,422 £ 64,553 £ 252,107 £ 194,298 £ 994,157 £ 118,436 £ 829,901
May 31, 2013£ 44,444 £ 1,079 £ 2,158 £ 2,258 £ 2,258
Totals£ 4,974,899£ 460,501£ 66,711£ 252,107£ 196,556£ 996,415£ 118,436£ 10,170,364£ 39

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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