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Dato Capital United Kingdom

Baljit Singh, United Kingdom

Singh Baljit

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

  • Hgv Driver
  • Businessman
  • Secretary
  • Director

Charts

Visits

BALJIT SINGH (United Kingdom) Page visits 2024

Searches

BALJIT SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Glasgow City
  • Salford
  • Hounslow
  • Birmingham
  • Sunderland
  • Sandwell
  • Derby
  • Stoke-On-Trent
  • Wakefield
  • Worcestershire
  • Walsall
  • Harrow
  • Leeds
  • Barking And Dagenham
  • Kent
  • Northamptonshire
  • Trafford
  • Wolverhampton
  • Redbridge
  • Gateshead
  • Solihull
  • Westminster
  • Nottingham
  • Dudley
  • East Renfrewshire
  • Staffordshire
  • Ealing
  • South Ayrshire
  • Middlesbrough
  • Luton
  • Bradford
  • Hertfordshire
  • Croydon
  • Brent
  • Sheffield
  • Leicestershire
  • Hillingdon
  • Coventry
  • Havering
  • Slough
  • Newham
  • Windsor And Maidenhead
  • Warwickshire
  • West Dunbartonshire
  • Manchester
  • Darlington
  • Bristol
  • Medway
  • Gloucestershire

History

Partial History
Date Event Region
Thursday, June 27, 1996Appointment as DirectorBirmingham
Monday, May 13, 2002Appointment as DirectorDerby
Thursday, May 29, 2003Appointment as SecretaryWorcestershire
Tuesday, July 15, 2003Appointment as SecretarySandwell
Monday, August 18, 2003Appointment as DirectorMiddlesbrough
Friday, August 6, 2004Appointment as SecretaryHertfordshire
Friday, February 18, 2005Appointment as DirectorHarrow
Friday, September 2, 2005Appointment as SecretaryLuton
Monday, October 24, 2005Appointment as DirectorSunderland
Saturday, February 25, 2006Appointment as DirectorCroydon
Tuesday, March 21, 2006Appointment as DirectorDerby
Friday, December 1, 2006Appointment as Secretary and DirectorBirmingham
Friday, January 5, 2007Appointment as DirectorBrent
Thursday, March 15, 2007Appointment as DirectorSheffield
Monday, April 30, 2007Appointment as SecretaryHounslow
Thursday, November 8, 2007Appointment as DirectorLeicestershire
Monday, May 5, 2008Appointment as DirectorMiddlesbrough
Tuesday, June 24, 2008Appointment as SecretaryGlasgow City
Thursday, November 13, 2008Appointment as DirectorBrent
Monday, February 16, 2009Appointment as DirectorSandwell
Friday, June 12, 2009Appointment as DirectorKent
Friday, March 26, 2010Appointment as DirectorSandwell
Thursday, May 13, 2010Appointment as SecretaryGlasgow City
Sunday, May 23, 2010Appointment as DirectorSandwell
Wednesday, September 22, 2010Appointment as DirectorLeicester
Monday, November 1, 2010Resignation as SecretaryGlasgow City
Wednesday, June 8, 2011Appointment as DirectorSouth Ayrshire
Monday, August 1, 2011Appointment as DirectorGlasgow City
Thursday, March 1, 2012Appointment as DirectorSandwell
Tuesday, March 20, 2012Appointment as DirectorKent
Thursday, April 19, 2012Appointment as SecretaryHounslow
Wednesday, September 5, 2012Appointment as DirectorHavering
Wednesday, September 12, 2012Appointment as DirectorSlough
Monday, October 15, 2012Appointment as DirectorEaling
Friday, November 23, 2012Appointment as DirectorSandwell
Tuesday, February 26, 2013Appointment as DirectorCoventry
Friday, March 1, 2013Appointment as DirectorCoventry
Tuesday, April 30, 2013Appointment as DirectorBirmingham
Friday, July 5, 2013Appointment as DirectorBradford
Tuesday, July 9, 2013Appointment as DirectorDerby
Tuesday, August 27, 2013Appointment as DirectorLeicester
Wednesday, September 11, 2013Appointment as SecretaryLeicester
Thursday, October 31, 2013Appointment as DirectorWestminster
Friday, November 22, 2013Appointment as DirectorBirmingham
Wednesday, December 11, 2013Appointment as DirectorBradford
Monday, January 6, 2014Appointment as DirectorSandwell
Wednesday, April 30, 2014Appointment as SecretarySalford
Thursday, May 8, 2014Appointment as DirectorRedbridge
Monday, June 9, 2014Appointment as DirectorWolverhampton
Tuesday, July 15, 2014Appointment as DirectorEaling
Friday, August 1, 2014Appointment as DirectorSandwell
Wednesday, September 10, 2014Appointment as DirectorBirmingham
Thursday, November 13, 2014Appointment as DirectorBradford
Thursday, November 27, 2014Appointment as DirectorEaling
Thursday, January 1, 2015Appointment as DirectorSandwell
Wednesday, January 14, 2015Appointment as DirectorWorcestershire
Thursday, January 15, 2015Appointment as SecretaryBirmingham
Tuesday, March 17, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 1, 2015Appointment as DirectorBirmingham
Thursday, April 9, 2015Appointment as DirectorSandwell
Monday, April 20, 2015Appointment as DirectorWolverhampton
Thursday, April 23, 2015Appointment as DirectorNorthamptonshire
Tuesday, May 12, 2015Appointment as DirectorTrafford
Monday, June 1, 2015Appointment as DirectorSandwell
Wednesday, September 2, 2015Appointment as DirectorHounslow
Monday, October 19, 2015Appointment as DirectorDudley
Tuesday, November 24, 2015Appointment as DirectorRedbridge
Tuesday, March 22, 2016Appointment as DirectorWestminster
Saturday, April 2, 2016Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with significant influence or controlDerby
Thursday, April 7, 2016Appointment as DirectorSandwell
Friday, April 8, 2016Appointment as Shareholder (25-50%)Sandwell
Sunday, April 10, 2016Appointment as Shareholder (50-75%)Kent
Friday, April 22, 2016Appointment as DirectorSandwell
Thursday, May 5, 2016Appointment as SecretaryRedbridge
Friday, May 20, 2016Appointment as SecretaryWindsor And Maidenhead
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, July 1, 2016Appointment 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 Individual or entity with significant influence or controlSandwell
Friday, July 15, 2016Appointment as DirectorSandwell
Saturday, July 16, 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 directorsSandwell
Monday, August 1, 2016Appointment as DirectorBirmingham
Thursday, August 18, 2016Appointment as DirectorNewham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Dudley
Friday, September 9, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, September 11, 2016Appointment as DirectorBirmingham
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Harrow
Monday, October 24, 2016Appointment as Shareholder (25-50%)Sunderland
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or controlWorcestershire
Tuesday, January 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSunderland
Monday, February 6, 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 directorsWakefield
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Sandwell
Friday, March 3, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDerby
Friday, March 31, 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
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 20, 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 directorsWolverhampton
Wednesday, April 26, 2017Appointment as DirectorHillingdon
Monday, May 1, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 17, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 3
Oct 31, 2023£ 4
Oct 31, 2023£ 5
Oct 31, 2023£ 9,000 £ 0
Sep 30, 2023£ 60,000 £ 0
Aug 31, 2023
Aug 31, 2023£ 3
Aug 31, 2023£ 61,682 £ 7
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 85,906 £ 2
Jun 30, 2023£ 24
Jun 30, 2023£ 84,803 £ 1
Jun 30, 2023£ 124,949 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 783 £ 0
Jun 30, 2023£ 3
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 7,836 £ 8
May 31, 2023£ 10,877 £ 0
May 31, 2023£ 0
May 9, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 602 £ 1
Apr 30, 2023
Apr 30, 2023
Apr 5, 2023£ 149 £ 1
Mar 31, 2023£ 43,200 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 10
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 10,396 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 32,124 £ 2
Mar 31, 2023
Mar 31, 2023£ 2,376 £ 2
Mar 30, 2023£ 0
Totals£ 534,683£ 116

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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