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Dato Capital United Kingdom

Sumit Chadha

Chadha 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

Positions

  • Shareholder (above 75%)
  • Director
  • Company Director
  • Director

Charts

Visits

SUMIT CHADHA (United Kingdom) Page visits 2024

Searches

SUMIT CHADHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Wandsworth
  • City Of London
  • Trafford
  • Greenwich
  • Hounslow
  • Richmond Upon Thames
  • Camden
  • Buckinghamshire
  • Hertfordshire
  • Gloucestershire

History

Partial History
Date Event Region
Sunday, December 1, 2002Appointment as DirectorWestminster
Thursday, December 14, 2006Appointment as DirectorGreenwich
Friday, January 6, 2012Appointment as DirectorHounslow
Tuesday, March 19, 2013Appointment as DirectorWestminster
Wednesday, April 9, 2014Appointment as DirectorWandsworth
Tuesday, July 21, 2015Appointment as DirectorWestminster
Tuesday, May 10, 2016Appointment as DirectorWestminster
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)City Of London
Monday, May 1, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, March 29, 2018Appointment 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%)Trafford
Friday, April 13, 2018Resignation as Shareholder (above 75%)Westminster
Friday, May 4, 2018Appointment as DirectorRichmond Upon Thames
Monday, October 15, 2018Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and DirectorCity Of London
Monday, October 29, 2018Appointment as DirectorWestminster
Thursday, January 24, 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%)Camden
Monday, May 13, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Camden
Tuesday, July 30, 2019Appointment as DirectorCamden
Friday, September 13, 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 DirectorBuckinghamshire
Friday, October 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, October 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Wednesday, February 26, 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 directorsBuckinghamshire
Wednesday, May 20, 2020Appointment as DirectorHertfordshire
Friday, June 5, 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%)Buckinghamshire
Wednesday, July 29, 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%)Buckinghamshire
Tuesday, August 11, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, August 31, 2021Appointment as Individual or entity with significant influence or controlCamden
Tuesday, September 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, November 15, 2021Appointment as SecretaryWandsworth
Wednesday, June 1, 2022Resignation as Individual or entity with significant influence or controlCamden
Tuesday, June 20, 2023Resignation as DirectorHertfordshire
Monday, June 26, 2023Appointment 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%)Gloucestershire
Tuesday, September 19, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 2,637,766 £ 2
May 31, 2023£ 0
Mar 31, 2023£ 3,478,230 £ 0
Mar 31, 2023£ 26 £ 6
Mar 26, 2023
Mar 26, 2023£ 192,073 £ 27
Mar 26, 2023
Mar 26, 2023£ 896,958
Mar 26, 2023
Mar 26, 2023£ 757,123 £ 24
Mar 26, 2023
Mar 26, 2023£ 100,672 £ 32
Mar 26, 2023£ 1,227,928 £ 2
Mar 26, 2023
Mar 26, 2023£ 438,636 £ 26
Nov 22, 2022£ 669,094 £ 0
Aug 31, 2022£ 190,443 £ 0
Dec 31, 2020£ 1
Jan 31, 2020£ 277,998 £ 15
Oct 31, 2017£ 19,135
Totals£ 10,886,082£ 135

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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