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Dato Capital United Kingdom

Baljeet Kaur

Kaur Baljeet

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

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • North Lanarkshire
  • Glasgow City
  • Falkirk
  • Hertfordshire
  • Sandwell
  • Ealing
  • Wokingham
  • Redbridge
  • Doncaster
  • Worcestershire
  • Hillingdon
  • Leicester
  • Nottingham
  • Reading
  • South Gloucestershire
  • Walsall
  • Merton
  • Westminster
  • Surrey
  • Birmingham
  • Hounslow
  • Tower Hamlets
  • Bridgend

History

Partial History
Date Event Region
Tuesday, June 18, 2002Appointment as DirectorSandwell
Thursday, March 29, 2007Appointment as SecretaryNorth Lanarkshire
Thursday, June 26, 2008Appointment as DirectorGlasgow City
Tuesday, June 21, 2011Resignation as DirectorGlasgow City
Tuesday, November 15, 2011Appointment as DirectorEaling
Thursday, November 1, 2012Appointment as DirectorFalkirk
Wednesday, February 6, 2013Appointment as DirectorSandwell
Tuesday, November 24, 2015Appointment as SecretaryRedbridge
Monday, February 29, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, August 10, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Saturday, October 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, December 1, 2016Appointment as DirectorWokingham
Saturday, June 17, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSandwell
Friday, March 15, 2019Appointment as SecretaryRedbridge
Tuesday, November 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Wednesday, November 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, April 16, 2020Appointment as SecretaryLeicester
Friday, April 17, 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 directorsHillingdon
Thursday, July 30, 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 directorsNottingham
Monday, August 24, 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
Friday, December 18, 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 directorsReading
Wednesday, March 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Tuesday, December 28, 2021Appointment as DirectorEaling
Friday, April 29, 2022Resignation as DirectorWorcestershire
Wednesday, June 8, 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 directorsMerton
Thursday, September 8, 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 directorsWestminster
Wednesday, September 28, 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 directorsWestminster
Thursday, March 23, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsSurrey
Saturday, April 1, 2023Appointment as LlpdmemHertfordshire
Tuesday, August 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Tuesday, October 10, 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 directorsBirmingham
Wednesday, October 25, 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 directorsLeicester
Sunday, December 17, 2023Appointment as SecretaryHounslow
Monday, January 1, 2024Resignation as SecretaryHounslow
Friday, March 1, 2024Appointment as Director and Shareholder (25-50%)Tower Hamlets
Thursday, March 7, 2024Resignation as Director and Shareholder (25-50%)Tower Hamlets
Saturday, March 16, 2024Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rightsBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 278,744 £ 3
Aug 31, 2023£ 0
Aug 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 2
Feb 28, 2023£ 4
Dec 31, 2022£ 1
Feb 28, 2022
Aug 31, 2017£ 5 £ 3,596
Jun 30, 2017£ 4,706 £ 17,015
Nov 30, 2012£ 276 £ 57 £ 219
Mar 31, 2012£ 100
Totals£ 276£ 4,868£ 20,830£ 278,744£ 27

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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