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Dato Capital United Kingdom

Sunil Sharma, United Kingdom

Sharma 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

  • LLP Designated Member

Charts

Visits

SUNIL SHARMA (United Kingdom) Page visits 2024

Searches

SUNIL SHARMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Fife
  • Westminster
  • Glasgow City
  • Surrey
  • Hampshire
  • Redbridge
  • Slough
  • Nottingham
  • Leeds
  • Hammersmith And Fulham
  • Islington
  • Durham
  • Buckinghamshire
  • Tower Hamlets
  • Peterborough
  • Edinburgh
  • Birmingham
  • Hillingdon
  • Southwark
  • Camden
  • Harrow

History

Partial History
Date Event Region
Tuesday, June 10, 1997Appointment as DirectorGlasgow City
Monday, November 27, 2006Appointment as DirectorRedbridge
Wednesday, December 9, 2009Appointment as LlpdmemFife
Thursday, March 18, 2010Appointment as DirectorHampshire
Wednesday, September 8, 2010Appointment as DirectorEdinburgh, City Of
Thursday, April 4, 2013Appointment as Limited Liability Partnership MemberWestminster
Tuesday, October 22, 2013Appointment as DirectorDurham, County
Tuesday, September 16, 2014Appointment as DirectorPeterborough
Wednesday, January 6, 2016Appointment as DirectorRedbridge
Monday, February 22, 2016Appointment as DirectorHampshire
Thursday, March 17, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Surrey
Thursday, April 21, 2016Appointment as DirectorLeeds
Tuesday, May 17, 2016Appointment as Shareholder (25-50%)Nottingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 5, 2016Appointment as DirectorHammersmith And Fulham
Thursday, September 8, 2016Appointment as 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 and Member of a firm with significant influence or controlLeeds
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or controlGlasgow City
Saturday, March 18, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Tuesday, April 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 11, 2017Appointment as Shareholder (25-50%)Glasgow City
Friday, September 7, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 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 directorsIslington
Monday, May 13, 2019Appointment as DirectorBuckinghamshire
Monday, July 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 directorsBirmingham
Friday, August 16, 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 directorsLeeds
Thursday, September 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, September 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 directorsTower Hamlets
Monday, November 11, 2019Resignation as DirectorTower Hamlets
Friday, December 6, 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 directorsTower Hamlets
Thursday, February 20, 2020Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, July 2, 2020Resignation as DirectorSurrey
Tuesday, February 9, 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 directorsGlasgow City
Wednesday, February 17, 2021Appointment as DirectorFife
Thursday, April 1, 2021Appointment as Shareholder (50-75%)Southwark
Tuesday, April 27, 2021Appointment as Shareholder (above 75%)Hillingdon
Tuesday, July 27, 2021Appointment as DirectorLeeds
Tuesday, September 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlLeeds
Friday, November 12, 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 directorsBirmingham
Tuesday, March 1, 2022Appointment as DirectorHillingdon
Tuesday, April 5, 2022Resignation as Limited Liability Partnership MemberWestminster
Saturday, February 18, 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 directorsPeterborough
Thursday, March 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Sunday, June 18, 2023Appointment as Shareholder (above 75%),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,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 directorsCamden
Tuesday, July 18, 2023Appointment as DirectorCamden
Friday, August 11, 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 directorsGlasgow City
Sunday, August 13, 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 directorsBirmingham
Monday, August 14, 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 directorsBirmingham
Thursday, August 24, 2023Resignation as DirectorHillingdon
Thursday, September 21, 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 directorsPeterborough
Thursday, December 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 22, 2024Appointment as DirectorHillingdon
Tuesday, January 23, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, February 23, 2024Appointment as DirectorHillingdon
Sunday, May 5, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 3,996,535 £ 30
Aug 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1,470 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 5,000
Oct 31, 2022£ 1,446,127 £ 3
Jul 31, 2022
Jul 31, 2022
Mar 31, 2022£ 4,629 £ 2
Feb 28, 2022£ 2
Sep 30, 2021
Oct 31, 2020£ 1
Feb 29, 2020
Nov 30, 2019£ 320,045
Oct 31, 2019£ 16,215 £ 1
Oct 31, 2019£ 1,802 £ 0
Apr 30, 2019
Aug 31, 2018
Jul 19, 2018
May 31, 2018£ 0
Sep 30, 2017
Aug 31, 2016£ 714 £ 1,534
Totals£ 714£ 1,534£ 5,791,823£ 44

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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