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Dato Capital United Kingdom

Sunita Kumari

Kumari Sunita

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

  • Secretary
  • Director
  • None

Charts

Visits

SUNITA KUMARI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Harrow
  • Merton
  • Hounslow
  • Slough
  • Walsall
  • City Of London
  • Birmingham

History

Partial History
Date Event Region
Monday, January 20, 2003Appointment as DirectorWolverhampton
Sunday, May 18, 2003Appointment as SecretaryHarrow
Monday, June 23, 2003Appointment as SecretaryHarrow
Thursday, January 1, 2004Resignation as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, April 7, 2016Resignation as Shareholder (25-50%)Wolverhampton
Sunday, May 1, 2016Appointment as Shareholder (50-75%)Hounslow
Thursday, May 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, June 4, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, June 6, 2016Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, April 21, 2020Appointment as DirectorSlough
Wednesday, September 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Walsall
Monday, April 5, 2021Resignation as SecretaryWolverhampton
Wednesday, June 16, 2021Appointment as DirectorCity Of London
Wednesday, July 14, 2021Appointment as DirectorBirmingham
Friday, June 24, 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 directorsBirmingham
Tuesday, November 1, 2022Appointment as SecretaryWolverhampton
Friday, December 1, 2023Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023£ 134,010 £ 4
May 31, 2023£ 0
Apr 30, 2023£ 3,795 £ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 29, 2023£ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 1
Totals£ 137,805£ 7

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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