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Dato Capital United Kingdom

Tony Deepak Sarin

Sarin Tony Deepak

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

  • Accountant
  • Company Director
  • Director

Location

LONDON

Charts

Visits

TONY DEEPAK SARIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62017-92019-122023-12024-62025-40123

Searches

TONY DEEPAK SARIN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Business areas

Business related areas

  • Islington
  • Westminster
  • City Of London
  • Camden
  • Oxfordshire
  • Buckinghamshire
  • Hertfordshire
  • Shropshire

History

Partial History
Date Event Region
Wednesday, February 16, 2000Appointment as DirectorIslington
Tuesday, October 30, 2001Appointment as DirectorCity Of London
Thursday, January 17, 2002Resignation as DirectorIslington
Thursday, July 4, 2002Appointment as DirectorWestminster
Monday, November 18, 2002Appointment as DirectorCity Of London
Wednesday, March 3, 2004Resignation as DirectorWestminster
Wednesday, September 15, 2004Resignation as DirectorCamden
Tuesday, December 21, 2004Appointment as DirectorHertfordshire
Friday, January 7, 2005Appointment as DirectorShropshire
Monday, June 30, 2008Appointment as DirectorCity Of London
Monday, April 16, 2012Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP and Member of a firm with right to appoint and remove directorsWestminster
Wednesday, June 29, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Saturday, April 8, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Friday, April 28, 2017Resignation as Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsOxfordshire
Friday, March 16, 2018Appointment as DirectorHertfordshire
Friday, July 13, 2018Resignation as DirectorHertfordshire
Friday, October 4, 2024Resignation as Individual or entity with significant influence or controlOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 3,866,266 £ 5
Jan 31, 2024£ 1 £ 0
Dec 31, 2023£ 5,667 £ 1
Dec 31, 2023£ 310,457 £ 1
Jun 30, 2023£ 102 £ 3
Jun 30, 2023£ 100 £ 3
Jun 30, 2023£ 11 £ 3
Jun 30, 2018£ 700
Jun 30, 2018£ 101
Apr 30, 2016£ 1 £ 1
Mar 31, 2016£ 332 £ 250,332 £ 249,643
Oct 31, 2015£ 206 £ 542 £ 780 £ 238
Totals£ 206£ 875£ 251,112£ 4,433,287£ 16

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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