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Dato Capital United Kingdom

Sunil Patel, United Kingdom

Patel Sunil

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

  • Certified Accountant
  • Secretary

Charts

Visits

SUNIL PATEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tower Hamlets
  • Harrow
  • Kent
  • Ealing
  • Gloucestershire
  • Lancashire
  • Croydon
  • Leicestershire
  • Surrey
  • Leicester
  • Swindon
  • Enfield
  • Dudley
  • Poole
  • Hounslow
  • Hackney
  • Worcestershire
  • Islington
  • Bolton
  • West Berkshire
  • York
  • Kensington And Chelsea
  • Barnet
  • Hertfordshire
  • Essex
  • Newham
  • Cardiff
  • Luton
  • Bromley
  • Leeds
  • Greenwich
  • Richmond Upon Thames
  • Brent
  • Southwark
  • Camden
  • Northamptonshire
  • Coventry
  • Glasgow City
  • Cambridgeshire
  • City Of London
  • Birmingham
  • Warrington
  • Merton

History

Partial History
Date Event Region
Monday, October 17, 1994Appointment as DirectorKensington And Chelsea
Thursday, November 16, 1995Appointment as SecretaryCroydon
Friday, September 20, 1996Appointment as DirectorCroydon
Wednesday, April 16, 1997Appointment as SecretaryKensington And Chelsea
Monday, June 26, 2000Appointment as DirectorEnfield
Thursday, November 9, 2000Appointment as DirectorCroydon
Monday, July 16, 2001Appointment as SecretaryKent
Wednesday, September 19, 2001Appointment as SecretaryKensington And Chelsea
Friday, December 21, 2001Resignation as SecretaryKent
Monday, August 12, 2002Appointment as DirectorLeicester
Thursday, August 29, 2002Appointment as SecretaryWestminster
Thursday, November 6, 2003Appointment as SecretaryEnfield
Wednesday, October 20, 2004Appointment as SecretaryBarnet
Monday, April 24, 2006Appointment as DirectorLeicester
Thursday, May 25, 2006Appointment as DirectorWestminster
Tuesday, November 7, 2006Appointment as DirectorWestminster
Wednesday, December 13, 2006Appointment as SecretaryBrent
Thursday, March 29, 2007Appointment as DirectorCroydon
Friday, May 9, 2008Appointment as DirectorWestminster
Wednesday, May 28, 2008Appointment as DirectorWestminster
Wednesday, October 29, 2008Appointment as SecretaryWestminster
Friday, October 31, 2008Appointment as DirectorEaling
Tuesday, December 1, 2009Appointment as DirectorBrent
Thursday, December 31, 2009Appointment as DirectorGlasgow City
Tuesday, March 30, 2010Appointment as DirectorCroydon
Wednesday, September 1, 2010Appointment as SecretaryCroydon
Wednesday, October 27, 2010Appointment as DirectorBirmingham
Wednesday, December 8, 2010Appointment as DirectorHertfordshire
Tuesday, April 26, 2011Appointment as SecretaryEssex
Monday, August 15, 2011Appointment as DirectorBarnet
Thursday, November 3, 2011Appointment as DirectorNewham
Friday, November 25, 2011Appointment as DirectorBarnet
Tuesday, February 28, 2012Appointment as DirectorLancashire
Monday, April 23, 2012Appointment as DirectorCroydon
Monday, May 14, 2012Appointment as DirectorHounslow
Tuesday, August 14, 2012Appointment as DirectorWestminster
Sunday, April 7, 2013Appointment as DirectorIslington
Monday, September 9, 2013Appointment as DirectorHarrow
Tuesday, September 17, 2013Appointment as DirectorCardiff
Wednesday, January 8, 2014Appointment as DirectorWestminster
Monday, March 3, 2014Appointment as DirectorWestminster
Tuesday, March 11, 2014Appointment as DirectorWestminster
Tuesday, April 8, 2014Appointment as DirectorLeicestershire
Friday, April 25, 2014Appointment as DirectorEaling
Tuesday, July 1, 2014Appointment as DirectorLuton
Wednesday, September 3, 2014Appointment as SecretaryEnfield
Friday, September 26, 2014Appointment as DirectorCoventry
Friday, October 10, 2014Appointment as DirectorWestminster
Tuesday, April 7, 2015Appointment as DirectorBromley
Tuesday, May 5, 2015Appointment as SecretaryHounslow
Monday, May 11, 2015Appointment as SecretaryWest Berkshire
Thursday, June 18, 2015Appointment as DirectorWestminster
Monday, July 27, 2015Appointment as DirectorGreenwich
Monday, November 23, 2015Appointment as DirectorHounslow
Wednesday, November 25, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment 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 Shareholder (25-50%)Tower Hamlets
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Hounslow
Sunday, April 24, 2016Appointment as Shareholder (above 75%)Leicester
Wednesday, May 11, 2016Appointment as SecretaryEaling
Thursday, May 19, 2016Appointment as Shareholder (25-50%)Swindon
Thursday, June 30, 2016Appointment 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
Friday, July 1, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% 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 50-75% of voting rights and Shareholder (above 75%)Lancashire
Thursday, July 14, 2016Appointment as DirectorHackney
Friday, July 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHackney
Thursday, July 28, 2016Appointment as Shareholder (25-50%)Croydon
Saturday, September 10, 2016Appointment as Shareholder (25-50%)Croydon
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Croydon
Saturday, October 8, 2016Appointment as Shareholder (25-50%)Hounslow
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, December 15, 2016Appointment as DirectorWestminster
Thursday, March 23, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, April 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, June 22, 2017Appointment as DirectorCroydon
Tuesday, July 18, 2017Appointment as Individual or entity with significant influence or controlDudley
Tuesday, August 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Wednesday, August 9, 2017Appointment as Shareholder (25-50%)Hounslow
Thursday, August 31, 2017Appointment as DirectorYork
Monday, October 23, 2017Appointment as Individual or entity with 25-50% of voting rightsHarrow
Thursday, October 26, 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 directorsWorcestershire
Monday, January 1, 2018Appointment as DirectorCroydon
Monday, January 22, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Thursday, April 12, 2018Appointment as DirectorLeicestershire
Wednesday, May 16, 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 directorsHertfordshire
Friday, June 1, 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
Tuesday, June 5, 2018Resignation as DirectorCroydon
Sunday, July 1, 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, July 30, 2018Resignation as Shareholder (25-50%)Harrow
Wednesday, September 12, 2018Resignation as DirectorHarrow
Wednesday, October 17, 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
Friday, November 9, 2018Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, December 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, January 8, 2019Resignation as Shareholder (25-50%)Croydon
Wednesday, January 23, 2019Appointment as DirectorRichmond Upon Thames
Tuesday, March 26, 2019Appointment as DirectorCroydon
Monday, April 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, May 13, 2019Appointment as Shareholder (above 75%)Southwark
Thursday, June 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 10, 2019Appointment as DirectorNorthamptonshire
Friday, June 14, 2019Appointment as DirectorBarnet
Monday, July 1, 2019Resignation as Shareholder (25-50%)Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 2
Aug 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Apr 5, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 1,511,521 £ 33
Feb 28, 2023£ 0
Jan 31, 2023
Jan 31, 2023£ 1
Jan 31, 2023£ 7
Dec 31, 2022£ 334,951 £ 10
Dec 31, 2022£ 814,572 £ 8
Dec 31, 2022£ 938,858 £ 10
Dec 31, 2022£ 440,509 £ 58
Dec 31, 2022£ 23,743 £ 2
Dec 31, 2022£ 248,800 £ 41
Dec 31, 2022£ 3 £ 0
Dec 31, 2022£ 315,971 £ 21
Dec 31, 2022£ 182,198 £ 25
Dec 31, 2022£ 145,409 £ 21
Dec 31, 2022£ 213,729 £ 28
Dec 31, 2022£ 429,124 £ 54
Dec 31, 2022
Dec 31, 2022£ 502,628 £ 24
Dec 31, 2022£ 478,953 £ 13
Dec 31, 2022£ 1,275,553 £ 2
Dec 31, 2022£ 13,364,333 £ 49
Dec 31, 2022£ 28,188 £ 8
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 102,574 £ 1
Aug 31, 2022£ 11,359 £ 1
Jul 31, 2022£ 1
Jul 30, 2022£ 0
Apr 30, 2022£ 3
Totals£ 21,362,976£ 442

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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