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Dato Capital United Kingdom

Balbinder Singh Sohal, United Kingdom

Sohal Balbinder Singh

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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

BALBINDER SINGH SOHAL (United Kingdom) Page visits 2024

Searches

BALBINDER SINGH SOHAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Birmingham
  • Barnet
  • Kent

History

Partial History
Date Event Region
Monday, September 13, 1999Appointment as DirectorBarnet
Monday, June 18, 2001Resignation as DirectorBarnet
Friday, May 2, 2003Appointment as DirectorWestminster
Friday, March 12, 2004Appointment as DirectorWestminster
Thursday, July 28, 2005Resignation as DirectorWestminster
Tuesday, August 9, 2005Appointment as DirectorWestminster
Tuesday, December 20, 2005Appointment as DirectorWestminster
Sunday, January 1, 2006Appointment as SecretaryWestminster
Tuesday, September 19, 2006Appointment as DirectorWestminster
Monday, September 7, 2009Appointment as DirectorWestminster
Friday, September 10, 2010Appointment as DirectorBirmingham
Thursday, December 19, 2013Appointment as DirectorWestminster
Thursday, January 30, 2014Appointment as DirectorWestminster
Tuesday, March 18, 2014Appointment as DirectorWestminster
Thursday, March 27, 2014Appointment as DirectorWestminster
Friday, April 25, 2014Appointment as DirectorWestminster
Thursday, May 8, 2014Appointment as DirectorWestminster
Friday, June 20, 2014Appointment as DirectorWestminster
Thursday, October 2, 2014Appointment as DirectorWestminster
Tuesday, November 11, 2014Appointment as DirectorWestminster
Thursday, November 27, 2014Appointment as DirectorWestminster
Wednesday, December 3, 2014Appointment as DirectorWestminster
Thursday, February 19, 2015Appointment as DirectorBirmingham
Tuesday, July 21, 2015Appointment as DirectorWestminster
Wednesday, July 22, 2015Appointment as DirectorWestminster
Tuesday, August 18, 2015Appointment as DirectorWestminster
Friday, September 25, 2015Appointment as DirectorWestminster
Wednesday, November 11, 2015Appointment as DirectorWestminster
Thursday, January 14, 2016Appointment as DirectorWestminster
Friday, January 15, 2016Appointment as DirectorWestminster
Tuesday, March 1, 2016Appointment as DirectorWestminster
Friday, March 11, 2016Appointment as DirectorWestminster
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Thursday, April 7, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 14, 2016Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 1, 2016Appointment as DirectorWestminster
Wednesday, August 24, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, August 31, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, September 26, 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 DirectorWestminster
Thursday, September 29, 2016Appointment as DirectorWestminster
Tuesday, October 4, 2016Appointment as DirectorWestminster
Tuesday, January 24, 2017Appointment as DirectorWestminster
Tuesday, February 7, 2017Appointment as DirectorWestminster
Monday, May 15, 2017Appointment as DirectorWestminster
Friday, June 30, 2017Appointment as DirectorWestminster
Friday, July 7, 2017Appointment as DirectorWestminster
Monday, August 14, 2017Appointment as DirectorWestminster
Thursday, August 17, 2017Appointment as DirectorWestminster
Tuesday, October 10, 2017Appointment as DirectorKent
Monday, December 4, 2017Appointment as DirectorWestminster
Thursday, April 5, 2018Appointment as DirectorWestminster
Monday, May 21, 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 directorsWestminster
Friday, July 6, 2018Appointment as DirectorWestminster
Wednesday, October 24, 2018Appointment as DirectorWestminster
Thursday, December 6, 2018Appointment as DirectorWestminster
Tuesday, December 18, 2018Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Wednesday, January 23, 2019Appointment as DirectorWestminster
Wednesday, February 6, 2019Appointment as DirectorWestminster
Wednesday, October 9, 2019Appointment as DirectorWestminster
Monday, November 11, 2019Appointment as DirectorWestminster
Wednesday, November 20, 2019Appointment as DirectorWestminster
Friday, December 6, 2019Appointment as DirectorWestminster
Monday, January 6, 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 directorsWestminster
Wednesday, May 13, 2020Appointment as DirectorWestminster
Monday, September 21, 2020Appointment as DirectorWestminster
Wednesday, October 14, 2020Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, January 25, 2021Appointment as DirectorWestminster
Monday, March 15, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 2, 2021Resignation as DirectorBirmingham
Friday, October 1, 2021Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, November 29, 2021Appointment as DirectorWestminster
Monday, March 28, 2022Resignation as DirectorWestminster
Monday, March 6, 2023Appointment as 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 directorsWestminster
Thursday, June 15, 2023Appointment as Director,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 directorsWestminster
Monday, October 2, 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 (50-75%) and Individual or entity with 50-75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 220,990 £ 0
Dec 31, 2023£ 5,558,503 £ 0
Sep 30, 2023£ 1,180,989 £ 0
Sep 30, 2023£ 10,503,740 £ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 2,232,515 £ 0
Sep 30, 2023£ 344,246 £ 0
Sep 30, 2023£ 2,325,897 £ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 175,292 £ 3
Jul 31, 2023£ 11,919,776 £ 0
Apr 30, 2023
Feb 28, 2023£ 1,613,147 £ 0
Feb 28, 2023£ 62,425 £ 0
Sep 30, 2022£ 18,986 £ 0
Sep 30, 2022£ 7,666,580 £ 0
May 30, 2022£ 81,476 £ 0
Mar 31, 2022£ 2,044,770 £ 22
Mar 31, 2022£ 2,630,235 £ 0
Jan 31, 2022
Oct 31, 2021£ 179,065 £ 10
Sep 30, 2021£ 94,535 £ 0
Sep 30, 2021£ 1 £ 0
Sep 30, 2021£ 475,329 £ 0
Sep 30, 2021£ 378,240 £ 0
Sep 30, 2021£ 1 £ 0
Sep 30, 2021£ 534,414 £ 0
Sep 30, 2021£ 380,290 £ 0
Sep 30, 2021£ 77,907 £ 0
Sep 30, 2021£ 277,482 £ 0
Sep 30, 2021£ 1,885 £ 0
Sep 30, 2021£ 10,209 £ 0
Sep 30, 2021£ 267,918 £ 0
Sep 30, 2021£ 124,366 £ 0
Sep 30, 2021£ 939,477 £ 0
Sep 30, 2021£ 303,449 £ 0
Sep 30, 2021£ 2,226,333 £ 0
Sep 30, 2021£ 883,325 £ 0
Sep 30, 2021£ 1 £ 0
Sep 30, 2021£ 15,351 £ 0
Sep 30, 2021£ 196,509 £ 1
Sep 30, 2021£ 625,948 £ 0
Sep 30, 2021£ 18,249 £ 0
Sep 30, 2021£ 72 £ 0
Sep 30, 2021£ 10,515,187 £ 0
Sep 30, 2021£ 553 £ 0
Sep 30, 2021£ 147,088 £ 0
Sep 30, 2021£ 1 £ 0
Sep 30, 2021£ 40,570 £ 0
Totals£ 67,293,322£ 36

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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