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Dato Capital United Kingdom

Sumeet Khullar

Khullar Sumeet

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
  • Chartered Accountant
  • Director

Charts

Visits

SUMEET KHULLAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • East Sussex
  • Camden
  • Waltham Forest
  • Hillingdon

History

Partial History
Date Event Region
Monday, February 9, 2004Appointment as DirectorHarrow
Wednesday, April 18, 2012Appointment as LlpdmemHarrow
Saturday, June 14, 2014Appointment as DirectorCamden
Monday, December 22, 2014Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHarrow
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Harrow
Monday, March 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, July 9, 2018Appointment as DirectorHarrow
Monday, January 28, 2019Resignation as Shareholder (above 75%)Harrow
Thursday, January 31, 2019Appointment as DirectorHarrow
Friday, February 1, 2019Resignation as Shareholder (above 75%)Harrow
Monday, February 4, 2019Resignation as DirectorHarrow
Tuesday, May 7, 2019Appointment as DirectorHarrow
Wednesday, May 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, July 23, 2019Appointment 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%)Harrow
Wednesday, July 24, 2019Appointment as DirectorHarrow
Monday, July 29, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, August 15, 2019Resignation 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%)Harrow
Wednesday, December 9, 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 directorsHarrow
Monday, May 10, 2021Appointment as DirectorHarrow
Tuesday, June 8, 2021Appointment as Shareholder (above 75%)East Sussex
Thursday, June 10, 2021Appointment as DirectorHarrow
Monday, October 4, 2021Appointment as DirectorHarrow
Monday, December 13, 2021Appointment as DirectorHarrow
Wednesday, December 22, 2021Appointment as DirectorHarrow
Friday, March 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, September 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, January 27, 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%)Harrow
Tuesday, March 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 30, 2024Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 65,718 £ 0
Dec 31, 2022£ 97,319 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 399,767 £ 0
Dec 31, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 0
Jan 31, 2022£ 1,094,738 £ 0
Jan 31, 2021£ 34,427 £ 0
Feb 28, 2019
Nov 30, 2018
Totals£ 1,691,969£ 1

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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