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Dato Capital United Kingdom

Baljinder Singh, United Kingdom

Singh Baljinder

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

BALJINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Barnet
  • Wolverhampton
  • Fife
  • South Tyneside
  • Redbridge
  • Leicester
  • Barking And Dagenham
  • Birmingham
  • Hertfordshire
  • Staffordshire
  • Leeds
  • Coventry
  • Brent
  • Stoke-On-Trent
  • Sandwell
  • Cheshire East
  • Sunderland
  • Hounslow
  • Renfrewshire
  • Harrow
  • Islington
  • Worcestershire
  • Stockton-On-Tees
  • Hillingdon
  • Camden
  • Bexley
  • Merton
  • Waltham Forest
  • Nottingham
  • Warwickshire
  • Norfolk
  • Southwark
  • Nottinghamshire
  • Newham
  • Walsall
  • Essex
  • North East Lincolnshire
  • Enfield
  • Ealing
  • Medway
  • Croydon
  • Luton
  • Derby
  • Gloucestershire
  • Havering
  • City Of London
  • Kirklees
  • Leicestershire
  • Carmarthenshire

History

Partial History
Date Event Region
Monday, April 5, 2004Appointment as DirectorSandwell
Wednesday, April 19, 2006Appointment as DirectorRedbridge
Thursday, March 29, 2007Appointment as DirectorHarrow
Monday, May 21, 2007Appointment as DirectorHounslow
Tuesday, August 28, 2007Appointment as DirectorCoventry
Monday, April 21, 2008Appointment as DirectorBrent
Thursday, February 12, 2009Appointment as DirectorWarwickshire
Friday, May 1, 2009Appointment as DirectorStaffordshire
Friday, June 5, 2009Appointment as DirectorNorfolk
Thursday, November 12, 2009Appointment as SecretaryNorfolk
Wednesday, December 9, 2009Appointment as DirectorSlough
Thursday, July 1, 2010Appointment as DirectorHillingdon
Wednesday, July 28, 2010Appointment as DirectorSouthwark
Thursday, August 5, 2010Appointment as DirectorSandwell
Monday, January 17, 2011Appointment as DirectorCoventry
Wednesday, January 19, 2011Appointment as DirectorNottinghamshire
Tuesday, May 17, 2011Appointment as DirectorHillingdon
Thursday, July 21, 2011Appointment as DirectorNewham
Wednesday, August 17, 2011Appointment as DirectorCoventry
Tuesday, January 17, 2012Appointment as DirectorSlough
Wednesday, February 1, 2012Appointment as DirectorSandwell
Monday, April 2, 2012Appointment as DirectorWalsall
Friday, June 29, 2012Appointment as DirectorRenfrewshire
Monday, July 2, 2012Appointment as DirectorIslington
Wednesday, August 22, 2012Appointment as DirectorSlough
Wednesday, September 12, 2012Appointment as DirectorEssex
Thursday, September 27, 2012Appointment as DirectorCheshire East
Friday, October 12, 2012Appointment as DirectorSlough
Tuesday, March 12, 2013Appointment as SecretarySlough
Monday, March 25, 2013Appointment as DirectorWarwickshire
Wednesday, May 15, 2013Appointment as DirectorSouthwark
Thursday, May 30, 2013Appointment as DirectorBirmingham
Thursday, June 13, 2013Appointment as DirectorHounslow
Tuesday, July 2, 2013Appointment as DirectorEaling
Thursday, August 15, 2013Appointment as DirectorBirmingham
Thursday, August 22, 2013Appointment as DirectorEnfield
Thursday, November 21, 2013Appointment as DirectorEaling
Wednesday, January 22, 2014Appointment as DirectorBirmingham
Tuesday, April 1, 2014Appointment as SecretaryBarnet
Wednesday, April 2, 2014Appointment as DirectorStaffordshire
Wednesday, May 14, 2014Appointment as DirectorSandwell
Thursday, May 15, 2014Appointment as DirectorWalsall
Wednesday, May 21, 2014Appointment as DirectorMedway
Thursday, June 26, 2014Appointment as DirectorBirmingham
Friday, August 1, 2014Appointment as DirectorCroydon
Friday, August 8, 2014Appointment as DirectorBirmingham
Wednesday, October 22, 2014Appointment as DirectorWalsall
Thursday, April 16, 2015Appointment as DirectorBexley
Tuesday, April 21, 2015Appointment as DirectorSandwell
Tuesday, May 5, 2015Appointment as DirectorHounslow
Saturday, May 23, 2015Appointment as DirectorLeicester
Monday, June 1, 2015Appointment as DirectorNottingham
Wednesday, June 10, 2015Appointment as DirectorCoventry
Thursday, July 2, 2015Appointment as DirectorHillingdon
Thursday, August 6, 2015Appointment as DirectorLeicester
Friday, October 2, 2015Appointment as DirectorNorth East Lincolnshire
Monday, October 5, 2015Appointment as DirectorLuton
Wednesday, October 28, 2015Appointment as SecretaryDerby
Friday, October 30, 2015Appointment as SecretaryGloucestershire
Tuesday, December 8, 2015Appointment as DirectorHavering
Tuesday, December 22, 2015Appointment as DirectorLeicester
Thursday, January 21, 2016Appointment as DirectorHertfordshire
Tuesday, February 2, 2016Appointment as DirectorBarking And Dagenham
Monday, February 8, 2016Appointment as DirectorStaffordshire
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%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Monday, April 11, 2016Appointment as Shareholder (above 75%)Leeds
Friday, April 15, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, April 30, 2016Appointment 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 controlSouth Tyneside
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, May 25, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlRenfrewshire
Friday, July 15, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Tuesday, July 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Saturday, August 6, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicester
Friday, September 9, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Coventry
Sunday, October 30, 2016Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, November 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHounslow
Monday, November 7, 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 directorsBirmingham
Monday, November 21, 2016Appointment as Shareholder (above 75%)Sunderland
Tuesday, November 22, 2016Appointment as LlpdmemWolverhampton
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, February 1, 2017Appointment as Director and Shareholder (25-50%)Slough
Thursday, February 9, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, February 15, 2017Appointment as DirectorNottingham
Wednesday, March 15, 2017Resignation as Shareholder (above 75%)Leeds
Monday, April 3, 2017Appointment 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 directorsFife
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Cheshire East
Friday, April 21, 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, April 27, 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 directorsStoke-On-Trent
Thursday, May 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 directorsHounslow
Sunday, May 21, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, May 26, 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 directorsBirmingham
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)Sunderland
Tuesday, July 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorIslington
Wednesday, July 26, 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWorcestershire
Tuesday, August 22, 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 DirectorStockton-On-Tees
Friday, September 1, 2017Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024
Jan 31, 2024£ 1
Nov 30, 2023£ 7
Nov 30, 2023
Nov 30, 2023£ 2
Oct 31, 2023£ 2
Oct 31, 2023£ 19,347 £ 0
Oct 31, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 68,058 £ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 6
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023£ 21,642 £ 0
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 259,037 £ 13
May 31, 2023
May 31, 2023£ 6,150 £ 3
May 31, 2023
May 31, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 80,636 £ 13
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 13,606 £ 5
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 328,259 £ 12
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Totals£ 796,735£ 103

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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