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Dato Capital United Kingdom

Sundeep Sandhu

Sandhu Sundeep

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

  • Director
  • Secretary
  • Director
  • None

Location

BIRMINGHAM

Charts

Visits

SUNDEEP SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-3012

Business areas

Business related areas

  • Islington
  • Sandwell
  • Westminster
  • Birmingham
  • Leeds
  • Leicestershire
  • Wolverhampton
  • Cardiff

History

Partial History
Date Event Region
Wednesday, December 25, 2002Appointment as DirectorBirmingham
Friday, August 5, 2005Resignation as SecretaryBirmingham
Thursday, August 10, 2006Resignation as DirectorBirmingham
Tuesday, February 15, 2011Appointment as SecretaryIslington
Wednesday, October 5, 2011Appointment as DirectorSandwell
Monday, November 28, 2011Appointment as SecretaryLeicestershire
Wednesday, June 19, 2013Appointment as SecretaryIslington
Tuesday, January 6, 2015Appointment as SecretaryWestminster
Wednesday, January 13, 2016Appointment as SecretaryIslington
Thursday, January 14, 2016Appointment as SecretaryIslington
Friday, December 23, 2016Appointment as DirectorLeeds
Thursday, August 17, 2017Appointment as SecretaryIslington
Wednesday, March 28, 2018Appointment as Shareholder (25-50%)Westminster
Sunday, April 1, 2018Resignation as Shareholder (25-50%)Westminster
Thursday, April 12, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, April 13, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, April 20, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Saturday, April 13, 2019Resignation as DirectorIslington
Tuesday, October 8, 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%)Wolverhampton
Wednesday, March 4, 2020Appointment as Shareholder (above 75%)Islington
Tuesday, July 20, 2021Appointment as SecretaryWestminster
Monday, August 2, 2021Resignation as SecretaryIslington
Tuesday, January 4, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, June 8, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Thursday, June 23, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, November 30, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
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 directorsIslington
Friday, February 10, 2023Appointment as DirectorIslington
Monday, May 8, 2023Appointment as DirectorWestminster
Thursday, June 29, 2023Appointment as DirectorWestminster
Thursday, March 21, 2024Appointment as DirectorWestminster
Monday, October 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 directorsIslington
Tuesday, April 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 50,059 £ 0
Oct 31, 2024£ 0
Jul 31, 2024
Jun 30, 2024
Apr 30, 2024
Mar 31, 2024£ 82,712 £ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 202,837 £ 0
Dec 31, 2023£ 149,057 £ 0
Dec 31, 2023£ 47,323 £ 1
Dec 31, 2023£ 61,752 £ 3
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 114,229 £ 0
May 31, 2023£ 1,740,552 £ 0
Aug 31, 2018£ 649,404
Nov 30, 2017£ 0
Nov 30, 2015£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 3,097,925£ 4

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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