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Dato Capital United Kingdom

Balbinder Singh, United Kingdom

Singh Balbinder

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

  • Pcb Designer
  • Secretary
  • Director

Charts

Visits

BALBINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Peterborough
  • Kensington And Chelsea
  • Wolverhampton
  • Leicester
  • Coventry
  • Thurrock
  • Islington
  • Redbridge
  • Birmingham
  • Swansea
  • Newham
  • Derby
  • Leicestershire
  • Tower Hamlets
  • City Of London
  • Aberdeenshire
  • Newcastle Upon Tyne
  • Northamptonshire
  • Camden
  • Bexley
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, May 3, 1994Appointment as DirectorThurrock
Tuesday, April 25, 2000Appointment as DirectorThurrock
Friday, September 26, 2003Appointment as DirectorWolverhampton
Tuesday, March 29, 2005Appointment as DirectorPeterborough
Tuesday, August 1, 2006Appointment as DirectorPeterborough
Tuesday, October 28, 2008Appointment as SecretarySandwell
Tuesday, May 5, 2009Appointment as SecretaryRedbridge
Friday, October 2, 2009Appointment as DirectorRedbridge
Friday, December 30, 2011Resignation as SecretarySandwell
Thursday, May 31, 2012Appointment as DirectorNewham
Thursday, January 3, 2013Appointment as DirectorDerby
Thursday, August 22, 2013Appointment as DirectorSandwell
Tuesday, March 4, 2014Appointment as DirectorPeterborough
Tuesday, April 1, 2014Appointment as DirectorPeterborough
Friday, April 11, 2014Appointment as DirectorAberdeenshire
Friday, January 23, 2015Appointment as DirectorPeterborough
Monday, February 9, 2015Appointment as DirectorPeterborough
Tuesday, May 26, 2015Appointment as DirectorPeterborough
Monday, August 3, 2015Resignation as DirectorPeterborough
Thursday, January 21, 2016Appointment as DirectorPeterborough
Tuesday, March 1, 2016Appointment as DirectorWolverhampton
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%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and DirectorPeterborough
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Redbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%)Thurrock
Tuesday, July 12, 2016Appointment as Individual or entity with significant influence or controlBexley
Monday, August 22, 2016Appointment as Shareholder (25-50%)Sandwell
Thursday, September 1, 2016Appointment as SecretaryLeicestershire
Friday, September 9, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Sunday, September 25, 2016Appointment as Shareholder (25-50%)Swansea
Friday, November 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, January 9, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmWolverhampton
Friday, February 10, 2017Appointment as Shareholder (25-50%)Leicester
Friday, February 17, 2017Appointment as Shareholder (25-50%)Wolverhampton
Thursday, February 23, 2017Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlLeicester
Saturday, April 29, 2017Appointment as Shareholder (50-75%)Coventry
Wednesday, May 17, 2017Appointment 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
Saturday, July 1, 2017Resignation as Shareholder (25-50%)Swansea
Tuesday, July 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, July 27, 2017Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, January 30, 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 directorsPeterborough
Saturday, March 17, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, March 22, 2018Appointment as DirectorTower Hamlets
Saturday, March 31, 2018Appointment as Shareholder (25-50%)Peterborough
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, March 26, 2019Appointment as Trustee of a trust with significant influence or control and DirectorNewcastle Upon Tyne
Monday, May 20, 2019Appointment as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, July 17, 2019Appointment as Trustee of a trust with significant influence or control and DirectorNewcastle Upon Tyne
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Peterborough
Sunday, December 1, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Sandwell
Tuesday, December 3, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Monday, March 9, 2020Resignation as DirectorPeterborough
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or controlNorthamptonshire
Wednesday, June 3, 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 directorsSandwell
Monday, June 8, 2020Appointment as DirectorNorthamptonshire
Tuesday, June 30, 2020Resignation as DirectorNorthamptonshire
Wednesday, July 1, 2020Resignation as DirectorSandwell
Friday, July 24, 2020Appointment as Shareholder (25-50%)Peterborough
Tuesday, July 28, 2020Appointment as DirectorPeterborough
Wednesday, September 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, September 17, 2020Appointment as DirectorPeterborough
Thursday, October 1, 2020Appointment as DirectorSwansea
Monday, January 25, 2021Resignation as DirectorPeterborough
Friday, February 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, June 7, 2021Appointment as Individual or entity with significant influence or controlIslington
Saturday, December 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, December 13, 2021Appointment as DirectorIslington
Friday, March 18, 2022Resignation as Shareholder (above 75%)Peterborough
Monday, March 21, 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 directorsWolverhampton
Tuesday, April 26, 2022Appointment as Individual or entity with significant influence or controlCamden
Friday, April 29, 2022Appointment as Individual or entity with significant influence or controlBexley
Sunday, May 1, 2022Appointment as DirectorRedbridge
Monday, May 30, 2022Appointment as DirectorCambridgeshire
Thursday, August 25, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, September 30, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, January 5, 2023Appointment as Individual or entity with significant influence or controlBexley
Sunday, January 22, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, February 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, February 18, 2023Resignation as Shareholder (25-50%)Wolverhampton
Saturday, April 1, 2023Resignation as DirectorAberdeenshire
Wednesday, April 26, 2023Appointment as Individual or entity with significant influence or controlBexley
Thursday, May 4, 2023Appointment as SecretaryIslington
Friday, May 5, 2023Appointment as Individual or entity with significant influence or controlIslington
Friday, October 27, 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 directorsPeterborough
Thursday, January 11, 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 directorsSandwell
Sunday, April 14, 2024Appointment as Individual or entity with significant influence or controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 16, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 4
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 165 £ 0
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 1,151,108 £ 5
Mar 31, 2023£ 9,007 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 611,267 £ 0
Mar 31, 2023£ 2,847,510 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 1,067 £ 4
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 3,078 £ 6
Aug 31, 2022£ 18
Aug 31, 2022£ 6
Jul 31, 2022£ 875,186 £ 0
Jul 31, 2022£ 0
Jul 31, 2022£ 1,140,620 £ 0
Jun 30, 2022
May 31, 2022£ 298,981 £ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 1
Jan 31, 2022£ 70 £ 4
Jan 31, 2022£ 2
May 31, 2021£ 0
Nov 30, 2020£ 0
Sep 30, 2020£ 0
Aug 31, 2020£ 2
May 31, 2020£ 0
Sep 30, 2019£ 425,157 £ 38
Aug 31, 2019
Jan 31, 2019£ 4,082 £ 7
Oct 31, 2018
Totals£ 7,367,298£ 104

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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