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Dato Capital United Kingdom

Suneet Jain

Jain Suneet

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

  • Shareholder (above 75%)
  • Co Director
  • Shareholder (25-50%)
  • Director
  • Director

Location

ALDERSHOT

Charts

Visits

SUNEET JAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-112025-301

Business areas

Business related areas

  • Hampshire
  • Oxfordshire
  • Kensington And Chelsea
  • Wandsworth

History

Partial History
Date Event Region
Friday, April 18, 2008Appointment as DirectorHampshire
Sunday, January 31, 2010Resignation as DirectorHampshire
Tuesday, September 14, 2010Appointment as DirectorHampshire
Tuesday, April 24, 2012Appointment as DirectorHampshire
Wednesday, September 12, 2012Appointment as DirectorHampshire
Monday, February 4, 2013Appointment as DirectorKensington And Chelsea
Tuesday, September 3, 2013Appointment as DirectorHampshire
Friday, May 30, 2014Appointment as DirectorHampshire
Monday, April 27, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Hampshire
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKensington And Chelsea
Wednesday, April 27, 2016Appointment as DirectorOxfordshire
Wednesday, June 29, 2016Appointment as Director and Shareholder (above 75%)Hampshire
Monday, November 7, 2016Appointment as Shareholder (25-50%)Hampshire
Friday, October 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, December 11, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, January 18, 2018Appointment as Shareholder (25-50%)Hampshire
Thursday, April 12, 2018Appointment as Shareholder (above 75%) as a member of a firmHampshire
Tuesday, October 2, 2018Resignation as Shareholder (above 75%) as a member of a firmHampshire
Monday, October 29, 2018Resignation as DirectorHampshire
Wednesday, October 31, 2018Appointment as DirectorHampshire
Monday, January 28, 2019Appointment as Shareholder (25-50%) as a member of a firmHampshire
Monday, March 18, 2019Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, May 4, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Monday, January 13, 2020Appointment as DirectorHampshire
Tuesday, April 7, 2020Appointment as DirectorHampshire
Thursday, June 11, 2020Resignation as DirectorHampshire
Sunday, October 25, 2020Resignation as Shareholder (25-50%) as a member of a firmHampshire
Tuesday, November 10, 2020Appointment as DirectorHampshire
Monday, March 22, 2021Appointment as DirectorHampshire
Wednesday, June 23, 2021Resignation as DirectorHampshire
Thursday, July 15, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hampshire
Thursday, August 12, 2021Appointment as DirectorHampshire
Friday, November 12, 2021Appointment as DirectorHampshire
Wednesday, February 23, 2022Appointment as DirectorHampshire
Tuesday, April 12, 2022Resignation as DirectorHampshire
Tuesday, September 27, 2022Resignation as DirectorHampshire
Thursday, June 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, September 7, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Sunday, October 29, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Sunday, November 12, 2023Resignation as DirectorHampshire
Sunday, December 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, June 3, 2024Appointment as DirectorHampshire
Monday, October 7, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 3,282,305 £ 5
Mar 31, 2024£ 1
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 23,007 £ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2023
Jan 31, 2023£ 960 £ 4
Nov 30, 2022£ 0
Mar 31, 2020£ 2
Jun 30, 2019
Apr 30, 2019
Sep 30, 2018
Feb 28, 2017£ 2,810 £ 2,810
Sep 30, 2015£ 16,604 £ 185 £ 16,419 £ 23,640
Totals£ 19,414£ 2,995£ 16,419£ 3,329,912£ 21

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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