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Dato Capital United Kingdom

Sumit Kumar, United Kingdom

Kumar 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

  • LLP Designated Member
  • Director
  • Director

Location

LONDON

Charts

Visits

SUMIT KUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-72025-4012

Searches

SUMIT KUMAR (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Wolverhampton
  • Islington
  • Barnet
  • Kingston Upon Thames
  • Hertfordshire
  • Harrow
  • Birmingham
  • City Of London
  • Redbridge
  • Edinburgh
  • Camden
  • Sandwell
  • Ealing
  • Bromley
  • Hillingdon
  • Glasgow City
  • Leicester
  • Westminster
  • Barking And Dagenham
  • Wandsworth
  • Merton
  • Brighton And Hove
  • Hounslow
  • Windsor And Maidenhead
  • Surrey
  • Derby
  • Rhondda, Cynon, Taff
  • Hampshire
  • Hackney
  • Southend-On-Sea

History

Partial History
Date Event Region
Monday, June 17, 2002Appointment as DirectorWolverhampton
Tuesday, March 25, 2008Appointment as DirectorWolverhampton
Thursday, April 17, 2008Appointment as SecretaryWolverhampton
Monday, February 23, 2009Appointment as LlpdmemWolverhampton
Thursday, November 12, 2009Appointment as DirectorHertfordshire
Friday, November 27, 2009Appointment as DirectorWolverhampton
Wednesday, June 16, 2010Appointment as DirectorEdinburgh, City Of
Thursday, December 16, 2010Appointment as LlpdmemWolverhampton
Wednesday, August 1, 2012Appointment as DirectorWolverhampton
Friday, November 23, 2012Appointment as DirectorBarnet
Monday, December 2, 2013Appointment as DirectorWolverhampton
Wednesday, December 18, 2013Appointment as DirectorCamden
Wednesday, February 26, 2014Appointment as DirectorIslington
Friday, May 2, 2014Appointment as DirectorWolverhampton
Thursday, May 15, 2014Appointment as DirectorIslington
Friday, October 31, 2014Appointment as DirectorSandwell
Tuesday, April 21, 2015Appointment as SecretaryWolverhampton
Thursday, April 23, 2015Appointment as DirectorKingston Upon Thames
Monday, November 16, 2015Appointment as DirectorHillingdon
Monday, December 14, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsKingston Upon Thames
Monday, April 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, August 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Monday, November 14, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, November 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Barnet
Sunday, November 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, December 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, May 2, 2017Appointment as Shareholder (above 75%)Wolverhampton
Thursday, August 10, 2017Appointment as DirectorBromley
Friday, August 18, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, September 30, 2017Resignation as DirectorHertfordshire
Wednesday, November 29, 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 directorsCity Of London
Monday, December 4, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, March 6, 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 and DirectorBarnet
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, April 19, 2018Appointment as Shareholder (25-50%)Wolverhampton
Saturday, February 23, 2019Appointment as DirectorRedbridge
Friday, May 24, 2019Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, May 29, 2019Appointment as DirectorLeicester
Thursday, May 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, June 20, 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 directorsLeicester
Monday, June 24, 2019Appointment as DirectorWestminster
Saturday, August 3, 2019Resignation as DirectorRedbridge
Thursday, August 8, 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 directorsCamden
Thursday, October 17, 2019Appointment as Shareholder (above 75%)Wandsworth
Friday, October 18, 2019Appointment as DirectorWandsworth
Monday, November 18, 2019Appointment as DirectorWandsworth
Wednesday, December 4, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 7, 2020Appointment as Shareholder (25-50%)Barnet
Monday, February 3, 2020Appointment as Director and Shareholder (above 75%)Redbridge
Tuesday, February 18, 2020Resignation as Shareholder (above 75%)Wandsworth
Thursday, March 12, 2020Resignation as DirectorWandsworth
Friday, March 20, 2020Appointment as Shareholder (25-50%)City Of London
Saturday, May 2, 2020Appointment as DirectorWandsworth
Sunday, May 3, 2020Resignation as DirectorWandsworth
Monday, August 24, 2020Appointment as Shareholder (above 75%)Ealing
Friday, September 11, 2020Appointment as Shareholder (25-50%)Birmingham
Friday, March 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, June 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrighton And Hove
Friday, August 27, 2021Appointment as DirectorHarrow
Wednesday, September 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, November 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, January 17, 2022Appointment as DirectorHarrow
Wednesday, July 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, September 3, 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 directorsKingston Upon Thames
Thursday, September 22, 2022Appointment as DirectorHarrow
Thursday, October 20, 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 directorsCity Of London
Monday, February 6, 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 directorsHounslow
Wednesday, February 22, 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 directorsSandwell
Friday, September 1, 2023Appointment as DirectorWindsor And Maidenhead
Monday, October 23, 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 directorsCamden
Tuesday, October 31, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsHarrow
Monday, November 20, 2023Appointment as Shareholder (above 75%)Ealing
Friday, December 1, 2023Appointment as DirectorHillingdon
Wednesday, March 6, 2024Resignation as DirectorRedbridge
Sunday, April 28, 2024Appointment as DirectorWestminster
Thursday, July 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Wednesday, August 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Tuesday, September 10, 2024Appointment 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
Wednesday, September 11, 2024Resignation as SecretaryHillingdon
Thursday, October 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, February 12, 2025Appointment as DirectorHampshire
Tuesday, March 4, 2025Appointment as DirectorWestminster
Friday, March 14, 2025Appointment as DirectorHackney
Tuesday, March 18, 2025Appointment as DirectorHackney
Wednesday, March 19, 2025Appointment as DirectorSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 2
Jul 31, 2024£ 2
Jun 30, 2024£ 389,410 £ 8
May 31, 2024
May 31, 2024£ 0
Apr 30, 2024£ 280,242 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Feb 29, 2024£ 59,235 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Nov 30, 2023£ 4
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Aug 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023£ 1,210,284 £ 5
Aug 31, 2022
Aug 31, 2022£ 1
Mar 31, 2019£ 4,500
Apr 30, 2018£ 0
May 31, 2017£ 55,332 £ 36,531
Feb 28, 2017
Aug 31, 2016£ 53,644 £ 1,258 £ 52,386 £ 5,068
Nov 30, 2015£ 10 £ 10
Apr 30, 2013£ 1,000
Mar 31, 2012£ 1
Totals£ 53,654£ 57,601£ 88,917£ 1,948,739£ 31

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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