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Dato Capital United Kingdom

Balvinder Kaur

Kaur Balvinder

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

Positions

  • LLP Designated Member
  • Secretary

Location

LETCHWORTH GARDEN CITY

Charts

Visits

BALVINDER KAUR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72019-112021-112024-82024-90123456789

Searches

BALVINDER KAUR (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301

Business areas

Business related areas

  • Sandwell
  • Wolverhampton
  • Central Bedfordshire
  • Birmingham
  • East Dunbartonshire
  • City Of London
  • Worcestershire
  • Poole
  • Slough
  • Swansea
  • Hertfordshire
  • Coventry
  • Harrow
  • Hounslow
  • Redbridge
  • Stoke-On-Trent
  • Croydon
  • Ealing
  • Wigan
  • Walsall
  • Liverpool
  • Kent
  • Nottinghamshire
  • Havering
  • Glasgow City
  • Hillingdon
  • Bexley
  • Leeds
  • Manchester
  • Camden

History

Partial History
Date Event Region
Friday, November 1, 2002Appointment as DirectorHertfordshire
Sunday, March 23, 2003Appointment as SecretaryWolverhampton
Thursday, December 11, 2003Appointment as DirectorStoke-On-Trent
Saturday, January 8, 2005Appointment as DirectorCroydon
Friday, July 15, 2005Appointment as SecretarySandwell
Tuesday, November 28, 2006Appointment as DirectorBirmingham
Thursday, March 1, 2007Appointment as DirectorRedbridge
Monday, March 12, 2007Appointment as DirectorEaling
Sunday, March 2, 2008Appointment as SecretaryCentral Bedfordshire
Saturday, November 8, 2008Appointment as DirectorHounslow
Tuesday, February 24, 2009Appointment as DirectorHarrow
Wednesday, September 1, 2010Appointment as LlpdmemSandwell
Monday, September 3, 2012Appointment as DirectorWalsall
Friday, March 15, 2013Appointment as DirectorSwansea
Thursday, November 28, 2013Appointment as DirectorBirmingham
Monday, October 6, 2014Appointment as SecretaryWolverhampton
Tuesday, March 10, 2015Appointment as DirectorWigan
Monday, March 16, 2015Appointment as SecretaryCentral Bedfordshire
Monday, March 23, 2015Appointment as SecretaryBirmingham
Friday, December 4, 2015Appointment as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Dunbartonshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Coventry
Monday, April 25, 2016Resignation as DirectorHertfordshire
Monday, May 23, 2016Appointment as SecretarySandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSandwell
Monday, August 1, 2016Appointment as Shareholder (above 75%)Slough
Thursday, September 1, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, September 19, 2016Appointment as 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 and Individual or entity with significant influence or controlCity Of London
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Wolverhampton
Friday, March 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 directorsWorcestershire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)East Dunbartonshire
Sunday, April 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Wednesday, September 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, November 8, 2017Resignation as Shareholder (25-50%)Coventry
Wednesday, January 3, 2018Appointment as Shareholder (above 75%)Harrow
Monday, March 12, 2018Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 20, 2018Appointment as SecretaryHertfordshire
Tuesday, June 12, 2018Appointment as DirectorLiverpool
Thursday, January 17, 2019Appointment as Shareholder (above 75%)Liverpool
Monday, January 28, 2019Appointment as DirectorKent
Friday, April 26, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, October 1, 2019Appointment as Shareholder (25-50%)Wolverhampton
Wednesday, October 16, 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 directorsWorcestershire
Friday, December 20, 2019Appointment as SecretaryHarrow
Wednesday, January 15, 2020Appointment as Individual or entity with significant influence or controlWalsall
Saturday, February 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 18, 2020Appointment as Shareholder (25-50%)Coventry
Monday, July 13, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Monday, August 24, 2020Appointment as DirectorSandwell
Tuesday, November 3, 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
Thursday, December 10, 2020Resignation as Shareholder (25-50%)Coventry
Monday, March 1, 2021Resignation as DirectorLiverpool
Monday, July 5, 2021Appointment as DirectorHavering
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, June 6, 2022Appointment as DirectorHillingdon
Wednesday, June 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsHillingdon
Thursday, June 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 directorsBexley
Monday, November 21, 2022Resignation as DirectorHavering
Tuesday, March 7, 2023Resignation as Individual or entity with 50-75% of voting rightsGlasgow City
Friday, March 24, 2023Appointment as DirectorLeeds
Thursday, October 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 directorsSandwell
Saturday, January 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, May 10, 2024Resignation as SecretarySandwell
Monday, May 13, 2024Appointment as DirectorBirmingham
Monday, September 30, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, November 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, December 1, 2024Resignation as Shareholder (25-50%)Coventry
Thursday, February 13, 2025Appointment as DirectorBirmingham
Tuesday, February 25, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 2,280 £ 0
Oct 31, 2024£ 0
Jul 31, 2024£ 2
Jun 30, 2024£ 3,500 £ 1
May 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 681
Mar 31, 2024£ 217,855 £ 2
Mar 31, 2024£ 6,223,581 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 7,107,191 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 173,024 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 124,150 £ 1
Feb 29, 2024£ 1
Feb 29, 2024£ 16,760 £ 5
Feb 29, 2024£ 35,478 £ 11
Jan 31, 2024£ 5,713 £ 1
Dec 31, 2023£ 2,502 £ 2
Dec 31, 2023£ 9
Dec 31, 2023£ 4
Nov 30, 2023£ 2
Oct 31, 2023£ 1,578 £ 0
Jun 30, 2023£ 138,151 £ 9
Apr 30, 2023£ 850 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Nov 30, 2022£ 5
Aug 31, 2022£ 0
Mar 31, 2022£ 1,258,312 £ 0
Jan 31, 2022
Sep 30, 2019£ 2
Apr 30, 2019
Mar 31, 2019
Jan 31, 2019
Mar 31, 2018
Oct 31, 2017
Apr 30, 2017£ 1,000 £ 1,000
Oct 31, 2015£ 46,681 £ 326 £ 46,884 £ 529
Mar 31, 2015£ 100 £ 100 £ 57,639
Totals£ 47,781£ 1,426£ 104,523£ 529£ 15,311,606£ 70

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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