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Dato Capital United Kingdom

Balbinder Singh (1971), United Kingdom

Singh Balbinder (1971)

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

  • LLP Designated Member
  • Director
  • Businessman
  • Secretary
  • Director
  • Buisnessman

Location

PETERBOROUGH

Charts

Visits

BALBINDER SINGH (1971) (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-122024-52024-62024-72024-82024-102024-112025-4012

Business areas

Business related areas

  • Peterborough
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, June 2, 2005Appointment as SecretaryPeterborough
Wednesday, June 8, 2005Appointment as DirectorPeterborough
Friday, December 16, 2005Appointment as DirectorPeterborough
Tuesday, August 1, 2006Appointment as DirectorPeterborough
Thursday, September 10, 2009Appointment as LlpdmemPeterborough
Wednesday, April 24, 2013Resignation as LlpdmemPeterborough
Tuesday, June 25, 2013Resignation as SecretaryPeterborough
Monday, October 7, 2013Appointment as DirectorPeterborough
Tuesday, March 4, 2014Appointment as DirectorPeterborough
Monday, March 24, 2014Appointment as DirectorPeterborough
Tuesday, April 1, 2014Appointment as DirectorPeterborough
Tuesday, October 28, 2014Appointment as DirectorPeterborough
Friday, January 23, 2015Appointment as DirectorPeterborough
Monday, February 9, 2015Appointment as DirectorPeterborough
Tuesday, May 26, 2015Appointment as DirectorPeterborough
Wednesday, August 12, 2015Appointment as DirectorPeterborough
Monday, December 7, 2015Appointment as DirectorPeterborough
Thursday, January 21, 2016Appointment as DirectorPeterborough
Tuesday, February 9, 2016Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsPeterborough
Tuesday, January 30, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Saturday, March 17, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Saturday, March 31, 2018Appointment as Shareholder (25-50%)Peterborough
Tuesday, March 26, 2019Appointment as Trustee of a trust with significant influence or controlNewcastle Upon Tyne
Wednesday, September 16, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Friday, February 10, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 1
May 31, 2024£ 40,362 £ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1,029,049 £ 5
Mar 31, 2024£ 664,140 £ 0
Mar 31, 2024£ 3,218,615 £ 0
Jan 31, 2024£ 35,409 £ 0
Jan 31, 2024£ 111,135 £ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 36,661 £ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 147,258 £ 5
Aug 31, 2023£ 14
Aug 31, 2022£ 6
Feb 28, 2022£ 0
Oct 31, 2018
Aug 31, 2017
Apr 30, 2013£ 1 £ 1
Totals£ 1£ 1£ 5,282,629£ 33

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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