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Dato Capital United Kingdom

Usman Sheikh

Sheikh Usman

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
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

USMAN SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-5012

Searches

USMAN SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12012

Business areas

Business related areas

  • Essex
  • Merton
  • Redbridge
  • Barnet
  • Havering
  • Waltham Forest
  • Birmingham
  • Slough
  • Sutton
  • Barking And Dagenham
  • Bradford
  • Islington
  • Camden
  • Rochdale

History

Partial History
Date Event Region
Thursday, May 12, 2005Appointment as DirectorHavering
Thursday, February 23, 2006Appointment as SecretaryMerton
Monday, October 19, 2009Appointment as DirectorRedbridge
Monday, March 1, 2010Appointment as DirectorWaltham Forest
Wednesday, March 30, 2011Appointment as SecretaryBirmingham
Tuesday, May 1, 2012Appointment as DirectorBarnet
Monday, August 19, 2013Appointment as DirectorEssex
Thursday, October 24, 2013Appointment as SecretaryMerton
Monday, June 15, 2015Appointment as DirectorSutton
Friday, April 1, 2016Appointment as DirectorSlough
Thursday, May 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Tuesday, November 22, 2016Appointment as DirectorBarking And Dagenham
Tuesday, January 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 31, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, February 4, 2020Appointment as Individual or entity with 25-50% of voting rightsBradford
Tuesday, June 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, October 6, 2020Resignation as DirectorBradford
Monday, September 20, 2021Appointment as DirectorWaltham Forest
Wednesday, March 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Monday, November 7, 2022Resignation as DirectorIslington
Wednesday, August 28, 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 directorsIslington
Thursday, May 1, 2025Appointment as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 34,507 £ 68
Mar 31, 2024£ 1,500,362 £ 293
Mar 31, 2024
Feb 29, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1,410,042 £ 12,122,414 £ 0
Oct 31, 2023£ 2
Sep 30, 2019
Jul 31, 2019
Jan 31, 2019
Feb 28, 2018
Mar 31, 2016£ 3,714 £ 3,713
Aug 31, 2015£ 145 £ 300 £ 445
Aug 31, 2015£ 2,591 £ 3,790 £ 14,072 £ 7,350 £ 341
Oct 31, 2012£ 264 £ 1,348 £ 600
Apr 30, 2012£ 546 £ -39,978 £ 52,888 £ 8,000
Mar 31, 2012£ 1,661 £ 2,558
Totals£ 1,410,042£ 7,260£ -32,879£ 20,788£ 60,838£ 13,665,624£ 366

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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