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Dato Capital United Kingdom

Balraj Singh, United Kingdom

Singh Balraj

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

Business areas

Business related areas

  • Birmingham
  • Sandwell
  • Wolverhampton
  • Walsall
  • Croydon
  • Bradford
  • Medway
  • Slough
  • Lewisham
  • Shropshire
  • Dudley
  • Derby
  • South Lanarkshire
  • Stirling
  • Redbridge
  • Ealing
  • Westminster
  • Leicester
  • Hillingdon
  • Poole
  • Leicestershire
  • Luton
  • Essex
  • Stockton-On-Tees
  • Hounslow
  • Hertfordshire
  • Coventry
  • Manchester
  • South Gloucestershire
  • Leeds
  • Bedford
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Thursday, May 23, 1996Appointment as DirectorBirmingham
Wednesday, March 21, 2007Appointment as SecretaryWolverhampton
Saturday, December 5, 2009Appointment as DirectorRedbridge
Tuesday, February 16, 2010Appointment as SecretaryBirmingham
Saturday, May 1, 2010Resignation as SecretaryBirmingham
Tuesday, April 19, 2011Appointment as DirectorSandwell
Thursday, September 15, 2011Appointment as SecretaryBradford
Monday, February 27, 2012Appointment as DirectorBirmingham
Wednesday, January 22, 2014Appointment as DirectorSouth Lanarkshire
Friday, February 7, 2014Appointment as DirectorWalsall
Tuesday, September 23, 2014Appointment as DirectorHillingdon
Wednesday, October 29, 2014Appointment as DirectorLewisham
Friday, May 22, 2015Appointment as DirectorRedbridge
Friday, September 18, 2015Appointment as DirectorWestminster
Wednesday, November 4, 2015Appointment as SecretaryEaling
Thursday, March 31, 2016Resignation as DirectorLewisham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsSandwell
Sunday, April 24, 2016Appointment as SecretaryBradford
Tuesday, June 7, 2016Appointment as DirectorStirling
Monday, June 20, 2016Appointment as Shareholder (above 75%)Derby
Monday, June 27, 2016Appointment as DirectorBirmingham
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Medway
Tuesday, August 9, 2016Appointment as DirectorLeicester
Friday, September 16, 2016Appointment as Shareholder (25-50%)Shropshire
Friday, November 18, 2016Appointment as Shareholder (above 75%)Sandwell
Tuesday, January 24, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Wednesday, April 5, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Monday, April 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, May 16, 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 directorsEaling
Tuesday, May 23, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Wednesday, May 24, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Shropshire
Monday, June 26, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) 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 and DirectorBirmingham
Saturday, July 1, 2017Resignation 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
Monday, August 21, 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,Member of a firm with significant influence or control and DirectorSlough
Friday, October 6, 2017Appointment as Shareholder (above 75%)Dudley
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 2, 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 directorsDudley
Tuesday, June 26, 2018Appointment as Shareholder (above 75%)Redbridge
Monday, August 20, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, August 21, 2018Resignation as DirectorEaling
Monday, November 5, 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 directorsDudley
Tuesday, January 8, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Thursday, January 31, 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 directorsRedbridge
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, April 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Wednesday, May 1, 2019Appointment as DirectorSandwell
Friday, May 10, 2019Appointment as Individual or entity with significant influence or controlLeicestershire
Wednesday, June 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 directorsLuton
Monday, August 12, 2019Resignation as Director and Shareholder (above 75%)Birmingham
Thursday, October 3, 2019Appointment as DirectorHillingdon
Monday, June 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 directorsSandwell
Wednesday, June 10, 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 directorsRedbridge
Monday, June 15, 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
Thursday, July 9, 2020Resignation as Director and Shareholder (above 75%)Dudley
Monday, July 13, 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 directorsEssex
Monday, August 31, 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, October 1, 2020Appointment as DirectorStockton-On-Tees
Monday, October 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Monday, January 25, 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 directorsDerby
Monday, February 1, 2021Resignation as DirectorStockton-On-Tees
Friday, April 23, 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 directorsHounslow
Tuesday, May 4, 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
Tuesday, May 18, 2021Resignation as DirectorHillingdon
Friday, June 25, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDudley
Wednesday, August 11, 2021Appointment as Shareholder (above 75%)Ealing
Thursday, August 12, 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, September 10, 2021Appointment as DirectorWalsall
Wednesday, October 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
Friday, November 26, 2021Appointment as DirectorHillingdon
Friday, December 3, 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 directorsHillingdon
Sunday, January 30, 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 directorsWolverhampton
Monday, February 14, 2022Appointment as DirectorWalsall
Monday, February 28, 2022Resignation as DirectorWalsall
Tuesday, March 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, April 14, 2022Appointment as DirectorSlough
Sunday, June 12, 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 directorsLeicestershire
Thursday, June 30, 2022Appointment as DirectorWestminster
Friday, July 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, September 21, 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 directorsSlough
Friday, September 30, 2022Appointment as DirectorWalsall
Wednesday, October 19, 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 directorsSlough
Saturday, January 14, 2023Resignation as DirectorWalsall
Saturday, March 25, 2023Appointment as DirectorDudley
Sunday, April 2, 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 directorsManchester
Thursday, April 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 directorsManchester
Wednesday, April 19, 2023Resignation as DirectorSlough
Friday, May 19, 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, June 15, 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 directorsRedbridge
Wednesday, June 28, 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
Thursday, July 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, July 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Sunday, August 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 directorsSandwell
Wednesday, August 9, 2023Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, October 4, 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 directorsRedbridge
Thursday, December 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 directorsLeeds
Sunday, January 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, January 31, 2024Appointment as DirectorDudley
Friday, February 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, March 8, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1,000 £ 2
Jun 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 6
Dec 31, 2022£ 18,341 £ 5
Nov 30, 2022
Sep 30, 2022£ 2
Aug 31, 2022£ 5,750 £ 8
Aug 31, 2022£ 0
Aug 31, 2022
May 31, 2022£ 1
Feb 28, 2022£ 2,023 £ 2
Feb 28, 2022£ 3
Aug 31, 2020£ 0
Jul 30, 2020£ 1
Mar 31, 2020£ 3
Nov 30, 2019
Nov 30, 2019£ 20,688 £ 1
Oct 31, 2019£ 47,882 £ 4
Aug 31, 2019£ 1
Jul 31, 2019
Jun 30, 2019
Oct 31, 2018£ 100
Sep 30, 2018£ 11,781
Jun 30, 2018
May 31, 2018
Apr 30, 2018
Mar 31, 2018
Dec 31, 2017£ 8
Dec 31, 2017£ 408,892 £ 3
Sep 30, 2017
Aug 31, 2017£ 6,689 £ 23,001
Jul 31, 2017£ 45,159
Jun 30, 2017£ 354,876 £ 19
Mar 31, 2017£ 1,590 £ 0
Mar 31, 2017£ 7,000
Mar 31, 2017
Nov 30, 2016£ 777 £ 3,089 £ 3,866
Aug 31, 2016£ 100 £ 100
Mar 31, 2016£ 100
Totals£ 877£ 11,568£ 26,867£ 923,492£ 82

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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