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Dato Capital United Kingdom

Smarajit Roy

Roy Smarajit

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

  • Retired
  • Business Person
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Consultancy
  • Individual or entity with significant influence or control
  • Consultants
  • Director
  • Visionary Entrepreneur

Charts

Visits

SMARAJIT ROY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • Tower Hamlets
  • Camden
  • North Lincolnshire
  • City Of London
  • Bristol
  • Islington
  • Hampshire
  • Leeds
  • North East Lincolnshire

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorLambeth
Monday, December 14, 2009Appointment as DirectorLambeth
Wednesday, March 10, 2010Appointment as DirectorTower Hamlets
Monday, March 15, 2010Appointment as DirectorTower Hamlets
Tuesday, August 2, 2011Appointment as DirectorLambeth
Monday, January 7, 2013Appointment as DirectorLambeth
Tuesday, May 7, 2013Appointment as DirectorTower Hamlets
Monday, November 4, 2013Appointment as DirectorLambeth
Tuesday, November 26, 2013Appointment as DirectorCity Of London
Monday, July 28, 2014Appointment as DirectorTower Hamlets
Friday, December 19, 2014Appointment as DirectorTower Hamlets
Wednesday, April 1, 2015Appointment as DirectorNorth Lincolnshire
Thursday, April 23, 2015Appointment as DirectorBristol, City Of
Tuesday, July 7, 2015Appointment as DirectorLambeth
Sunday, August 16, 2015Appointment as SecretaryLambeth
Tuesday, September 22, 2015Appointment as SecretaryLambeth
Monday, April 4, 2016Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)North Lincolnshire
Tuesday, May 24, 2016Appointment as SecretaryLambeth
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlLambeth
Wednesday, September 21, 2016Appointment as Shareholder (above 75%)Lambeth
Tuesday, October 18, 2016Appointment as SecretaryIslington
Sunday, October 23, 2016Appointment as Shareholder (25-50%)Lambeth
Monday, December 19, 2016Appointment as Shareholder (50-75%)Tower Hamlets
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlLambeth
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlCamden
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlLambeth
Friday, February 15, 2019Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, March 6, 2019Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, September 11, 2019Resignation as Individual or entity with significant influence or controlLambeth
Tuesday, October 29, 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 directorsHampshire
Tuesday, January 28, 2020Resignation as Individual or entity with significant influence or controlLambeth
Friday, March 6, 2020Appointment as Individual or entity with right to appoint and remove directorsLambeth
Thursday, September 24, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, November 11, 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 directorsNorth Lincolnshire
Monday, February 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Wednesday, February 3, 2021Appointment as DirectorNorth East Lincolnshire
Tuesday, November 9, 2021Resignation as Individual or entity with significant influence or controlLambeth
Friday, May 19, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, August 25, 2023Resignation as DirectorTower Hamlets
Tuesday, November 14, 2023Resignation as Individual or entity with significant influence or controlLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 1
Mar 31, 2023£ 140 £ 0
Mar 31, 2023£ 44,752 £ 4
Mar 31, 2023
Mar 31, 2023£ 1
Nov 30, 2022£ 2
Jul 31, 2022£ 2,000 £ 1
Aug 31, 2021
Mar 31, 2020£ 0
Nov 30, 2019
Aug 31, 2019£ 238,484
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Apr 30, 2018£ 100
Oct 31, 2017
Sep 30, 2017£ 100
Dec 31, 2015£ 100
Jan 31, 2015£ 100
Nov 30, 2014£ 100 £ 100
Dec 31, 2012£ 28,935 £ 54,376 £ 18,902 £ 3,042 £ 3,497
Mar 31, 2012£ 10,793 £ 11,597 £ 1,404
Totals£ 39,828£ 66,473£ 18,902£ 4,446£ 288,873£ 9

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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