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Dato Capital United Kingdom

Baljeet Singh Chima

Chima Baljeet Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Baljeet Singh Chima - United Kingdom
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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Property Investor
  • Director
  • Secretary
  • Director

Location

CHIGWELL

Charts

Visits

BALJEET SINGH CHIMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-8012

Business areas

Business related areas

  • Hertfordshire
  • Hackney
  • Essex
  • Tower Hamlets
  • Redbridge

History

Partial History
Date Event Region
Thursday, October 18, 2007Appointment as SecretaryTower Hamlets
Monday, October 18, 2010Resignation as SecretaryTower Hamlets
Thursday, September 29, 2011Appointment as DirectorHackney
Friday, April 20, 2012Appointment as DirectorHertfordshire
Tuesday, September 4, 2012Appointment as DirectorEssex
Wednesday, June 12, 2013Appointment as LlpdmemHertfordshire
Thursday, June 27, 2013Appointment as DirectorHackney
Tuesday, May 20, 2014Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlHackney
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, October 30, 2018Resignation as Individual or entity with significant influence or controlRedbridge
Friday, March 29, 2019Appointment as DirectorRedbridge
Thursday, September 30, 2021Appointment as Individual or entity with significant influence or controlHackney
Monday, September 23, 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 directorsHackney
Wednesday, December 4, 2024Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 22, 2024£ 160,366 £ 0
Jan 31, 2024
Jan 31, 2024£ 0
Nov 30, 2023£ 2,078,101 £ 6
Sep 30, 2023£ 25,853 £ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 140 £ 0
Nov 30, 2019£ 13,854,929 £ 2
Oct 31, 2019
Nov 30, 2018£ 2,165,724 £ 2
Mar 31, 2018£ 4,722,218 £ 66,922
Totals£ 4,722,218£ 18,352,035£ 10

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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