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Dato Capital United Kingdom

Yi Sun, United Kingdom

Sun Yi

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Merchant
  • LLP Member
  • Director

Charts

Visits

YI SUN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Lambeth
  • Harrow
  • Bournemouth
  • Westminster
  • Edinburgh
  • Croydon
  • Warwickshire
  • Merton
  • Cardiff
  • Devon
  • Birmingham
  • Cambridgeshire
  • Enfield
  • Midlothian
  • Surrey
  • Hertfordshire
  • Buckinghamshire
  • Staffordshire
  • Sheffield
  • Belfast

History

Partial History
Date Event Region
Tuesday, May 31, 2005Appointment as DirectorCardiff
Monday, February 2, 2009Appointment as SecretaryDevon
Wednesday, April 1, 2009Appointment as SecretaryDevon
Friday, July 1, 2011Appointment as Limited Liability Partnership MemberLambeth
Monday, January 16, 2012Appointment as DirectorMerton
Thursday, October 24, 2013Appointment as DirectorTower Hamlets
Monday, November 17, 2014Appointment as DirectorBirmingham
Wednesday, February 4, 2015Appointment as DirectorBournemouth
Thursday, June 4, 2015Appointment as DirectorCambridgeshire
Wednesday, July 1, 2015Appointment as DirectorEnfield
Wednesday, March 30, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Harrow
Saturday, July 2, 2016Appointment as Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, July 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarwickshire
Saturday, August 20, 2016Appointment as Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Devon
Thursday, September 29, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, November 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, March 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, April 7, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Saturday, May 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Friday, September 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCroydon
Tuesday, January 23, 2018Appointment as Shareholder (25-50%)Merton
Thursday, February 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, April 3, 2018Appointment as DirectorCambridgeshire
Monday, December 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMidlothian
Thursday, December 27, 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 directorsEnfield
Friday, February 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Monday, April 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Wednesday, July 10, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, October 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, January 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, December 22, 2021Appointment as SecretaryHertfordshire
Wednesday, December 29, 2021Appointment as DirectorHertfordshire
Friday, February 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Wednesday, March 2, 2022Appointment as SecretaryBuckinghamshire
Thursday, March 24, 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 directorsHarrow
Monday, August 1, 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 directorsStaffordshire
Tuesday, September 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, November 23, 2022Resignation as SecretaryBuckinghamshire
Friday, January 13, 2023Resignation as DirectorHertfordshire
Monday, February 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, March 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, March 8, 2023Resignation as DirectorTower Hamlets
Wednesday, March 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, January 23, 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 directorsBelfast
Thursday, March 7, 2024Resignation as Shareholder (above 75%) and Shareholder (50-75%)Bournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Oct 31, 2023
May 31, 2023
Apr 30, 2023£ 11
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 2,277 £ 0
Feb 28, 2022£ 4
Jan 31, 2022£ 100 £ 0
Mar 31, 2021£ 2
Dec 31, 2020
Dec 31, 2020
Mar 31, 2020£ 1
Nov 30, 2019
Jan 31, 2019£ 55,799 £ 2
Jul 31, 2018
Mar 31, 2017£ 10,000
Jan 31, 2017£ 2
Aug 31, 2016£ 1 £ 1
May 31, 2015£ 10,000
May 31, 2015£ 2,639 £ 5,053 £ 6,596 £ 381 £ 8,629
Sep 30, 2014£ 2,073 £ 4,507 £ 7,708 £ 1,128
Totals£ 4,713£ 29,563£ 14,304£ 381£ 67,933£ 23

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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