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Dato Capital United Kingdom

Sunita Verma

Verma 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

  • Company Director And Secretary
  • Secretary
  • Director

Location

BISLEY

Charts

Visits

SUNITA VERMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Staffordshire
  • Surrey
  • Birmingham
  • Sutton
  • Worcestershire
  • Coventry
  • Bradford
  • Calderdale
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, March 30, 1999Appointment as SecretaryStaffordshire
Monday, September 8, 2008Appointment as SecretaryCoventry
Wednesday, November 18, 2009Appointment as DirectorSutton
Tuesday, April 19, 2011Appointment as SecretarySurrey
Tuesday, September 10, 2013Appointment as SecretarySurrey
Monday, September 15, 2014Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control over an LLP,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Monday, August 14, 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
Wednesday, May 22, 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%)Worcestershire
Monday, September 23, 2019Resignation 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%)Sutton
Wednesday, June 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, August 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, January 21, 2022Appointment as DirectorBradford
Thursday, March 10, 2022Resignation as DirectorBradford
Thursday, March 31, 2022Resignation as SecretaryStaffordshire
Wednesday, July 10, 2024Appointment as DirectorSurrey
Monday, November 25, 2024Appointment as DirectorWolverhampton
Wednesday, December 18, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 2
Jun 30, 2024£ 22,556 £ 2
Jun 30, 2024£ 0
Mar 31, 2024£ 19,692 £ 25
Mar 31, 2024£ 875,236
Mar 31, 2024£ 4
Jan 31, 2024£ 6
Jan 31, 2024£ 2
Dec 31, 2023£ 1,256,131 £ 57
Aug 31, 2020£ 0
Jun 30, 2014£ 210
Totals£ 210£ 2,173,615£ 98

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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