Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Baljeet Singh, United Kingdom

Singh 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
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

BALJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Sandwell
  • Barnet
  • Worcestershire
  • Hounslow
  • Coventry
  • Bradford
  • Leicester
  • Solihull
  • Kent
  • Birmingham
  • Brent
  • West Lothian
  • Redbridge
  • Slough
  • West Sussex
  • Norfolk
  • Leeds
  • Walsall
  • Nottingham
  • Luton
  • Warwickshire
  • Barking And Dagenham
  • Wolverhampton
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, April 2, 1997Appointment as DirectorEaling
Wednesday, October 28, 1998Appointment as SecretaryEaling
Tuesday, January 3, 2006Appointment as DirectorSandwell
Wednesday, April 27, 2011Appointment as SecretarySandwell
Wednesday, February 1, 2012Appointment as DirectorWorcestershire
Friday, June 8, 2012Appointment as SecretaryLeicester
Monday, September 17, 2012Appointment as DirectorEaling
Tuesday, January 8, 2013Appointment as DirectorWest Lothian
Saturday, June 15, 2013Appointment as DirectorLeicester
Friday, July 12, 2013Appointment as DirectorEaling
Thursday, July 10, 2014Appointment as SecretaryBarnet
Monday, September 1, 2014Appointment as DirectorBirmingham
Wednesday, February 18, 2015Appointment as DirectorEaling
Thursday, April 9, 2015Appointment as DirectorCoventry
Saturday, June 20, 2015Appointment as DirectorHounslow
Thursday, December 3, 2015Appointment as SecretaryKent
Friday, December 18, 2015Appointment as DirectorLeicester
Monday, March 14, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, May 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 3, 2016Appointment as Shareholder (above 75%)Solihull
Thursday, June 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Tuesday, December 13, 2016Appointment as Individual or entity with significant influence or controlSlough
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hounslow
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Bradford
Friday, June 2, 2017Appointment as Shareholder (above 75%)Leicester
Tuesday, July 11, 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 directorsSolihull
Friday, July 28, 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 directorsKent
Monday, August 21, 2017Appointment as DirectorLeeds
Wednesday, August 30, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, February 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, October 29, 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 directorsRedbridge
Thursday, December 20, 2018Resignation as Shareholder (above 75%)Hounslow
Friday, April 5, 2019Appointment 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
Tuesday, July 30, 2019Appointment as Individual or entity with 25-50% of voting rightsLeicester
Wednesday, September 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, September 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 23, 2019Appointment as DirectorNorfolk
Tuesday, November 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, December 2, 2019Appointment as Shareholder (above 75%)Hounslow
Monday, March 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Sunday, April 26, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, May 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 directorsBirmingham
Friday, May 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, May 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, May 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Friday, June 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, June 15, 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 directorsWest Sussex
Tuesday, July 7, 2020Appointment as DirectorEaling
Tuesday, August 25, 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 directorsWalsall
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, October 1, 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 directorsEaling
Wednesday, October 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, December 21, 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 directorsHounslow
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Nottingham
Wednesday, February 10, 2021Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBrent
Tuesday, March 16, 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 directorsNorfolk
Friday, March 19, 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 directorsSandwell
Friday, March 26, 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 directorsLuton
Wednesday, March 31, 2021Appointment as SecretaryLeicester
Tuesday, April 6, 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 directorsSandwell
Thursday, April 8, 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 directorsWarwickshire
Monday, April 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, June 7, 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 directorsBirmingham
Friday, July 2, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorBarking And Dagenham
Monday, July 26, 2021Appointment as Shareholder (above 75%)Wolverhampton
Monday, August 2, 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 directorsKent
Tuesday, October 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Friday, November 26, 2021Appointment as Shareholder (above 75%)Hillingdon
Saturday, January 1, 2022Appointment as Shareholder (25-50%)Leeds
Monday, January 31, 2022Resignation as DirectorNorfolk
Friday, February 18, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, February 22, 2022Appointment as DirectorBirmingham
Tuesday, March 1, 2022Appointment as Director,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 2, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Saturday, October 1, 2022Resignation 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
Monday, November 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hounslow
Wednesday, February 15, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, February 16, 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 directorsHillingdon
Tuesday, March 14, 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 directorsHillingdon
Thursday, March 30, 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 directorsWolverhampton
Monday, July 24, 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 directorsWalsall
Friday, October 6, 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 directorsEaling
Saturday, December 16, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, December 22, 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 directorsEaling
Wednesday, April 17, 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 directorsBradford
Sunday, April 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1
Oct 31, 2023£ 31,930 £ 1
Jul 31, 2023£ 4
Jun 30, 2023£ 50,732 £ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 3,917 £ 1
Apr 30, 2023£ 50,000 £ 3
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2,557 £ 0
Feb 28, 2023
Jan 31, 2023£ 55,981 £ 6
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 11, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Jan 31, 2022£ 7,540 £ 4
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Oct 31, 2021
Oct 31, 2021£ 3
Oct 31, 2021£ 7
Jul 31, 2021£ 911,899 £ 27
Jul 31, 2021
Jul 31, 2021
May 31, 2021£ 1
Jul 31, 2020£ 2
Sep 30, 2019£ 1
Jun 30, 2019£ 429,625 £ 60
Jun 30, 2019
May 31, 2019
May 31, 2019
Apr 30, 2019£ 5,848 £ 0
Dec 31, 2018
Oct 31, 2017
Jul 31, 2016£ 100 £ 100
Feb 29, 2016£ 4,031 £ 20,481 £ 19,880 £ 1,080 £ 9,647
Mar 31, 2015£ 118 £ 455 £ 5,112 £ 681 £ 4,768
Jul 31, 2014
Totals£ 4,249£ 21,036£ 24,992£ 1,761£ 1,564,444£ 133

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)