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Dato Capital United Kingdom

Sibtain Mohamed Versi

Versi Sibtain Mohamed

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

  • Accountant
  • LLP Designated Member
  • Director

Location

SOUTHSEA

Charts

Visits

SIBTAIN MOHAMED VERSI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-12019-22024-72024-80123

Searches

SIBTAIN MOHAMED VERSI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42024-401

Business areas

Business related areas

  • Portsmouth
  • Barnet

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorPortsmouth
Monday, February 10, 1997Appointment as DirectorPortsmouth
Friday, May 6, 2005Appointment as SecretaryPortsmouth
Thursday, May 26, 2005Appointment as DirectorPortsmouth
Thursday, July 21, 2005Appointment as LlpdmemPortsmouth
Friday, November 9, 2007Appointment as DirectorPortsmouth
Friday, August 8, 2008Appointment as DirectorPortsmouth
Monday, November 7, 2011Appointment as DirectorPortsmouth
Friday, January 13, 2012Appointment as LlpdmemBarnet
Tuesday, February 28, 2012Appointment as DirectorPortsmouth
Thursday, March 1, 2012Appointment as DirectorPortsmouth
Friday, July 20, 2012Appointment as DirectorPortsmouth
Monday, March 18, 2013Appointment as LlpdmemPortsmouth
Wednesday, June 12, 2013Appointment as DirectorPortsmouth
Friday, May 23, 2014Appointment as DirectorPortsmouth
Thursday, April 30, 2015Appointment as DirectorPortsmouth
Wednesday, June 10, 2015Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPPortsmouth
Monday, February 6, 2017Resignation as Shareholder (25-50%)Portsmouth
Monday, May 1, 2017Resignation as DirectorPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 1
Apr 5, 2024£ 78,749 £ 0
Apr 5, 2024£ 0
Mar 31, 2024£ 5
Feb 29, 2024£ 60,000 £ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 1
Nov 30, 2023£ 57,812 £ 0
Aug 31, 2019£ 34,543 £ 1
Jun 30, 2016£ 2,103 £ 3,274 £ 6,864 £ 11,038 £ 801 £ 99
Jul 31, 2015£ 2 £ 2
May 31, 2015£ 3 £ 3
Nov 30, 2014£ 2 £ 2
Totals£ 2,103£ 3,278£ 6,871£ 11,038£ 801£ 231,206£ 8

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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