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Dato Capital United Kingdom

Sushil Kumar

Kumar Sushil

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

  • Sales
  • Customer Services
  • Director

Charts

Visits

SUSHIL KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Suffolk
  • Northamptonshire
  • Brent
  • Lincolnshire
  • Stockport
  • Essex
  • Inverclyde
  • City Of London
  • Westminster
  • Newham
  • Redbridge
  • North East Lincolnshire
  • Bedford
  • Islington
  • Surrey
  • Coventry
  • Barnet
  • Camden
  • Hillingdon
  • Birmingham
  • Doncaster
  • Enfield
  • Nottinghamshire
  • Manchester
  • Barking And Dagenham
  • Hounslow

History

Partial History
Date Event Region
Wednesday, August 29, 2007Appointment as DirectorEssex
Wednesday, December 22, 2010Appointment as DirectorBrent
Saturday, October 1, 2011Appointment as SecretaryEssex
Thursday, July 26, 2012Appointment as DirectorRedbridge
Wednesday, February 13, 2013Appointment as DirectorLincolnshire
Thursday, December 19, 2013Appointment as DirectorEaling
Thursday, February 6, 2014Appointment as DirectorCity Of London
Tuesday, February 11, 2014Appointment as DirectorBrent
Sunday, March 23, 2014Appointment as DirectorBirmingham
Thursday, August 21, 2014Appointment as DirectorSuffolk
Tuesday, November 18, 2014Appointment as DirectorNorth East Lincolnshire
Wednesday, May 13, 2015Appointment as DirectorStockport
Friday, November 6, 2015Appointment as DirectorBedford
Wednesday, November 11, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, April 28, 2016Appointment as LlpdmemNorthamptonshire
Tuesday, May 24, 2016Appointment as Shareholder (25-50%)Inverclyde
Monday, July 25, 2016Appointment as DirectorIslington
Monday, August 1, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Brent
Tuesday, July 18, 2017Appointment as DirectorWestminster
Sunday, October 1, 2017Appointment as DirectorWestminster
Saturday, December 9, 2017Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, April 5, 2018Appointment as Shareholder (50-75%)Newham
Wednesday, April 25, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, November 14, 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 directorsSurrey
Thursday, March 28, 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 directorsCoventry
Tuesday, April 23, 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 directorsSurrey
Tuesday, December 24, 2019Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, March 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, August 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, August 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, August 21, 2020Appointment as Individual or entity with significant influence or controlEaling
Monday, November 23, 2020Appointment as Individual or entity with significant influence or controlBarnet
Sunday, December 13, 2020Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, January 5, 2021Resignation as DirectorBirmingham
Thursday, March 11, 2021Appointment as Shareholder (above 75%)Surrey
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, May 12, 2021Appointment as Shareholder (above 75%)Surrey
Wednesday, September 15, 2021Appointment as DirectorDoncaster
Friday, October 1, 2021Resignation as DirectorDoncaster
Tuesday, October 26, 2021Appointment as DirectorIslington
Friday, January 7, 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 directorsEnfield
Wednesday, April 20, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, May 27, 2022Appointment as DirectorNottinghamshire
Wednesday, June 8, 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 directorsManchester
Wednesday, July 6, 2022Resignation as DirectorNottinghamshire
Wednesday, September 14, 2022Resignation as DirectorBrent
Friday, February 17, 2023Appointment as DirectorBarking And Dagenham
Tuesday, August 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 10, 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 directorsManchester
Wednesday, April 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 95,863 £ 10
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 6,602 £ 1
Feb 28, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 32,742 £ 1
Aug 31, 2022£ 1,000 £ 2
Aug 31, 2022£ 3
Mar 31, 2022£ 1
Jul 31, 2020£ 8
Apr 30, 2020£ 299,778 £ 1
Jan 31, 2020£ 6
Jun 30, 2019
Mar 31, 2019£ 2,161 £ 1
Jul 31, 2018
May 31, 2017£ 17,695 £ 18,013
Feb 28, 2017
Dec 31, 2012£ 481 £ 564 £ 4,276 £ 300 £ 4,059
Totals£ 481£ 18,259£ 22,289£ 300£ 442,205£ 35

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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