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Dato Capital United Kingdom

Sunny Varkey

Varkey Sunny

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
  • Director

Charts

Visits

SUNNY VARKEY (United Kingdom) Page visits 2024

Searches

SUNNY VARKEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Cambridgeshire
  • City Of London
  • Lambeth
  • Barnet

History

Partial History
Date Event Region
Friday, May 6, 2011Appointment as DirectorLambeth
Wednesday, September 14, 2011Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCambridgeshire
Thursday, November 17, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, August 24, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, August 25, 2017Resignation as Individual or entity with significant influence or controlWestminster
Thursday, February 15, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWestminster
Wednesday, March 21, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlWestminster
Wednesday, March 28, 2018Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCambridgeshire
Tuesday, April 17, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, June 26, 2018Resignation as DirectorCity Of London
Thursday, July 5, 2018Appointment as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsWestminster
Tuesday, July 31, 2018Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlWestminster
Wednesday, June 19, 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 directorsWestminster
Thursday, June 11, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Wednesday, January 13, 2021Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, August 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, May 2, 2023Appointment as DirectorWestminster
Monday, July 3, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Thursday, August 31, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023
Nov 30, 2022£ 2
Nov 28, 2022£ 576 £ 13
Aug 31, 2020£ 1,171,713 £ 13,056,090 £ 7
Aug 31, 2020£ 0 £ 0
Aug 31, 2020£ 72,453 £ 0
Aug 31, 2020£ 1,511,561 £ 1,514,106 £ 106
Aug 31, 2020£ 0
Aug 31, 2020£ 535,372 £ 48
Aug 31, 2020£ 1,562 £ 0
Aug 31, 2020£ 746,884 £ 0
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019£ 25,389,155
Aug 31, 2019
Totals£ 2,683,274£ 41,316,198£ 176

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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