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Dato Capital United Kingdom

Balbir Singh, United Kingdom

Singh Balbir

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
  • Secretary
  • Director

Charts

Visits

BALBIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Glasgow City
  • North Lanarkshire
  • South Lanarkshire
  • Falkirk
  • Barking And Dagenham
  • Walsall
  • Sheffield
  • Birmingham
  • Dudley
  • Luton
  • Leicester
  • Salford
  • Sandwell
  • Redbridge
  • Bradford
  • Bracknell Forest
  • Wolverhampton
  • Cambridgeshire
  • Medway
  • Sefton
  • Croydon
  • Leeds
  • Ealing
  • Harrow
  • Islington
  • Leicestershire
  • Hertfordshire
  • Hammersmith And Fulham
  • Warwickshire
  • Kirklees
  • Camden
  • Darlington
  • Wirral
  • Oxfordshire
  • Telford And Wrekin
  • Kent
  • Barnet
  • Gateshead
  • Brent
  • Bedford
  • Essex
  • Manchester
  • Hillingdon
  • Sunderland
  • Richmond Upon Thames
  • North Yorkshire
  • Slough
  • Bristol
  • Bexley

History

Partial History
Date Event Region
Wednesday, February 27, 1991Appointment as DirectorWolverhampton
Wednesday, April 30, 1997Appointment as DirectorBradford
Tuesday, September 1, 1998Appointment as DirectorBradford
Wednesday, November 25, 1998Appointment as SecretaryLeicester
Wednesday, January 13, 1999Appointment as DirectorSheffield
Friday, November 23, 2001Appointment as DirectorRichmond Upon Thames
Wednesday, January 2, 2002Appointment as DirectorHertfordshire
Monday, September 23, 2002Appointment as DirectorWolverhampton
Friday, November 22, 2002Appointment as DirectorWarwickshire
Wednesday, September 22, 2004Appointment as SecretaryBradford
Monday, October 4, 2004Appointment as DirectorCoventry
Tuesday, April 19, 2005Appointment as DirectorBirmingham
Wednesday, May 18, 2005Appointment as SecretaryKirklees
Friday, January 6, 2006Appointment as DirectorHarrow
Monday, June 5, 2006Appointment as DirectorWolverhampton
Thursday, May 17, 2007Appointment as DirectorHarrow
Wednesday, August 1, 2007Appointment as SecretaryHarrow
Tuesday, November 6, 2007Appointment as SecretarySandwell
Tuesday, November 27, 2007Appointment as DirectorDarlington
Thursday, November 29, 2007Appointment as DirectorBarking And Dagenham
Tuesday, January 22, 2008Appointment as DirectorWirral
Monday, March 3, 2008Appointment as DirectorEaling
Thursday, May 22, 2008Appointment as DirectorOxfordshire
Thursday, August 28, 2008Appointment as LlpdmemBarnet
Wednesday, February 4, 2009Appointment as DirectorLeicester
Thursday, February 19, 2009Appointment as DirectorMedway
Tuesday, April 7, 2009Appointment as DirectorCroydon
Monday, June 22, 2009Resignation as DirectorCroydon
Wednesday, January 13, 2010Appointment as DirectorWalsall
Thursday, January 14, 2010Appointment as DirectorWalsall
Tuesday, June 1, 2010Appointment as SecretaryCoventry
Tuesday, June 8, 2010Appointment as DirectorSheffield
Friday, July 30, 2010Appointment as DirectorWolverhampton
Thursday, September 9, 2010Appointment as DirectorTelford And Wrekin
Monday, February 7, 2011Appointment as DirectorKent
Wednesday, June 15, 2011Appointment as SecretaryBarnet
Wednesday, June 22, 2011Appointment as DirectorGateshead
Thursday, September 8, 2011Appointment as DirectorBrent
Friday, April 27, 2012Appointment as DirectorFalkirk
Thursday, May 3, 2012Appointment as DirectorBedford
Thursday, May 10, 2012Appointment as DirectorSandwell
Friday, June 15, 2012Appointment as DirectorEaling
Monday, July 2, 2012Appointment as DirectorSouth Lanarkshire
Friday, August 31, 2012Appointment as DirectorGlasgow City
Wednesday, October 31, 2012Appointment as SecretaryRedbridge
Monday, December 3, 2012Appointment as DirectorSheffield
Monday, January 7, 2013Appointment as DirectorSandwell
Thursday, January 24, 2013Appointment as DirectorBirmingham
Monday, April 15, 2013Appointment as DirectorHammersmith And Fulham
Monday, June 17, 2013Appointment as DirectorLeeds
Thursday, August 1, 2013Appointment as DirectorHertfordshire
Thursday, October 17, 2013Appointment as SecretaryCoventry
Saturday, October 26, 2013Appointment as DirectorIslington
Friday, February 28, 2014Resignation as SecretaryLeicester
Friday, April 4, 2014Appointment as DirectorWarwickshire
Wednesday, October 8, 2014Appointment as DirectorSandwell
Tuesday, April 28, 2015Appointment as DirectorManchester
Friday, May 1, 2015Appointment as DirectorRedbridge
Wednesday, May 27, 2015Appointment as DirectorWolverhampton
Wednesday, June 3, 2015Appointment as DirectorBracknell Forest
Tuesday, July 14, 2015Appointment as SecretaryBirmingham
Sunday, November 1, 2015Appointment as DirectorSandwell
Tuesday, December 22, 2015Appointment as DirectorLeicestershire
Friday, January 15, 2016Appointment as DirectorWolverhampton
Thursday, February 4, 2016Appointment as DirectorSunderland
Monday, February 15, 2016Appointment as DirectorDudley
Thursday, February 18, 2016Appointment as DirectorSandwell
Thursday, March 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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%),Shareholder (50-75%) as a member of a firm,Trustee of a trust with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSheffield
Saturday, June 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Sefton
Friday, July 1, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, August 10, 2016Appointment as DirectorLancashire
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, September 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Sefton
Friday, December 16, 2016Appointment as DirectorLeicester
Saturday, December 17, 2016Resignation as Shareholder (above 75%)Sefton
Saturday, January 7, 2017Appointment as Shareholder (above 75%)Luton
Monday, March 13, 2017Appointment as Shareholder (above 75%)Leicester
Friday, April 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, July 28, 2017Appointment as DirectorBarking And Dagenham
Wednesday, August 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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 directorsMedway
Monday, August 14, 2017Appointment as DirectorCamden
Thursday, August 17, 2017Appointment 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 DirectorBradford
Saturday, August 19, 2017Appointment as DirectorEssex
Tuesday, September 12, 2017Appointment as DirectorSandwell
Wednesday, September 27, 2017Resignation as DirectorRichmond Upon Thames
Thursday, November 2, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)Ealing
Wednesday, December 13, 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 directorsSandwell
Thursday, March 1, 2018Resignation as DirectorCamden
Tuesday, April 10, 2018Appointment as Shareholder (25-50%)Sandwell
Tuesday, April 17, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Islington
Tuesday, May 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Saturday, May 26, 2018Appointment as DirectorBradford
Monday, July 16, 2018Appointment as Shareholder (25-50%)Harrow
Monday, July 30, 2018Resignation as DirectorSheffield
Monday, October 1, 2018Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Oct 31, 2023£ 2
Aug 31, 2023£ 2
Aug 31, 2023£ 16,987 £ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 7,500 £ 2
Jul 30, 2023£ 8,000 £ 4
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 91,146 £ 2
Jun 30, 2023£ 5,483 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 415,603 £ 6
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 12,400 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1,550 £ 4
Apr 30, 2023£ 1
Apr 30, 2023£ 15,600 £ 2
Apr 30, 2023£ 15,000
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 1
Apr 5, 2023£ 423,663 £ 3
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 7
Feb 28, 2023£ 4
Feb 28, 2023£ 6,706 £ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Jan 30, 2023£ 1
Jan 25, 2023£ 382,254 £ 10
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 30, 2022£ 14,337 £ 0
Nov 30, 2022£ 7
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 6
Totals£ 1,416,229£ 92

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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