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Dato Capital United Kingdom

Sumit Agarwal, United Kingdom

Agarwal Sumit

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Acca
  • Secretary
  • Accounting And Bookkeeping
  • Director

Charts

Visits

SUMIT AGARWAL (United Kingdom) Page visits 2024

Searches

SUMIT AGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Richmond Upon Thames
  • Barnet
  • City Of London
  • Hampshire
  • Surrey
  • Warrington
  • Southwark
  • Buckinghamshire
  • Hounslow
  • Milton Keynes
  • Brent
  • Derbyshire
  • Hammersmith And Fulham
  • Hillingdon
  • Bury
  • Newport
  • Wandsworth
  • Swindon
  • Croydon
  • Bristol
  • Tameside
  • Cumbria
  • Leeds
  • Dorset
  • Lincolnshire
  • Greenwich

History

Partial History
Date Event Region
Sunday, March 12, 2006Appointment as SecretaryHarrow
Friday, December 1, 2006Appointment as DirectorHarrow
Friday, October 30, 2009Resignation as SecretaryHarrow
Thursday, September 30, 2010Appointment as LlpdmemHarrow
Friday, December 10, 2010Appointment as DirectorSurrey
Thursday, February 17, 2011Appointment as DirectorSurrey
Friday, February 24, 2012Appointment as DirectorWarrington
Sunday, March 24, 2013Appointment as DirectorHarrow
Thursday, March 28, 2013Appointment as DirectorHertfordshire
Tuesday, April 30, 2013Appointment as DirectorHarrow
Tuesday, June 18, 2013Appointment as DirectorHarrow
Friday, July 12, 2013Appointment as DirectorSouthwark
Monday, January 13, 2014Appointment as DirectorHarrow
Monday, February 3, 2014Appointment as LlpdmemHarrow
Friday, June 6, 2014Appointment as DirectorHarrow
Tuesday, October 21, 2014Appointment as DirectorHarrow
Friday, July 10, 2015Appointment as DirectorHarrow
Thursday, January 21, 2016Appointment as DirectorHertfordshire
Monday, February 15, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, July 27, 2016Appointment as Individual or entity with significant influence or controlHarrow
Monday, August 1, 2016Appointment as DirectorHarrow
Friday, October 14, 2016Appointment as DirectorHampshire
Wednesday, November 9, 2016Appointment as DirectorHounslow
Saturday, December 10, 2016Appointment as SecretaryRichmond Upon Thames
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, January 24, 2017Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlHarrow
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlHarrow
Friday, April 21, 2017Appointment as DirectorBarnet
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, October 31, 2017Appointment 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, November 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Thursday, March 15, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBuckinghamshire
Tuesday, May 8, 2018Appointment 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, June 21, 2018Appointment as Individual or entity with significant influence or controlHarrow
Thursday, August 23, 2018Appointment as DirectorMilton Keynes
Monday, October 1, 2018Resignation 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, October 2, 2018Resignation as DirectorHarrow
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, December 12, 2018Appointment 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, December 31, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, January 3, 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 directorsBrent
Monday, January 14, 2019Appointment as Individual or entity with significant influence or controlHarrow
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or controlHarrow
Sunday, March 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Friday, May 17, 2019Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, June 12, 2019Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 25, 2019Resignation as DirectorHarrow
Wednesday, September 18, 2019Resignation as DirectorHarrow
Thursday, September 19, 2019Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, October 1, 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 and Individual or entity with significant influence or controlHarrow
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlDerbyshire
Thursday, October 31, 2019Appointment as Director and Individual or entity with significant influence or controlHillingdon
Friday, November 1, 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 directorsHarrow
Monday, November 11, 2019Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, January 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, March 13, 2020Appointment as Individual or entity with significant influence or controlHarrow
Sunday, May 31, 2020Appointment as Director and Individual or entity with significant influence or controlNewport
Thursday, June 11, 2020Appointment as DirectorHertfordshire
Wednesday, July 29, 2020Resignation as DirectorHarrow
Monday, August 10, 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
Wednesday, August 12, 2020Appointment as DirectorHarrow
Friday, August 28, 2020Appointment as DirectorSwindon
Tuesday, September 1, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, September 2, 2020Resignation as Individual or entity with significant influence or controlHarrow
Monday, September 21, 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 directorsBrent
Thursday, October 1, 2020Appointment as DirectorHarrow
Saturday, December 19, 2020Resignation as DirectorBarnet
Wednesday, December 30, 2020Appointment as Shareholder (above 75%)Croydon
Monday, January 11, 2021Resignation 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
Wednesday, January 13, 2021Resignation as DirectorBarnet
Tuesday, February 2, 2021Resignation as DirectorHarrow
Thursday, February 18, 2021Resignation 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, March 15, 2021Resignation as DirectorHertfordshire
Wednesday, March 31, 2021Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, April 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, May 18, 2021Resignation as DirectorBury
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlHarrow
Wednesday, June 2, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Thursday, July 22, 2021Appointment as DirectorHarrow
Wednesday, September 1, 2021Appointment 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, September 23, 2021Resignation as DirectorHarrow
Friday, October 1, 2021Resignation as Individual or entity with significant influence or control over an LLPHarrow
Wednesday, November 3, 2021Appointment as Individual or entity with significant influence or control and DirectorHarrow
Saturday, November 27, 2021Appointment as DirectorBristol, City Of
Monday, November 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Wednesday, December 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, December 17, 2021Appointment as DirectorHarrow
Monday, December 27, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 5, 2022Resignation as DirectorHarrow
Friday, February 4, 2022Appointment as DirectorHarrow
Wednesday, February 9, 2022Resignation as Individual or entity with significant influence or controlHarrow
Wednesday, February 23, 2022Appointment as DirectorTameside
Thursday, April 21, 2022Appointment 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, April 22, 2022Resignation as DirectorTameside
Tuesday, April 26, 2022Resignation as DirectorMilton Keynes
Monday, May 2, 2022Resignation as SecretaryHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 6
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 8
May 31, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 6
Apr 30, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 607,200 £ 12
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 329,695 £ 6
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 184,859 £ 4
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 6
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 18
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 17
Jul 31, 2022£ 0
Feb 28, 2022£ 10
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Apr 30, 2021£ 0
Apr 30, 2021£ 2
Feb 28, 2021£ 5
Oct 31, 2020£ 1,529,586
Oct 31, 2020£ 0
Totals£ 2,651,340£ 129

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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