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Dato Capital United Kingdom

Balvinder Singh, United Kingdom

Singh 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
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

BALVINDER SINGH (United Kingdom) Page visits 2024

Searches

BALVINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • East Riding Of Yorkshire
  • Fife
  • Redbridge
  • Birmingham
  • Islington
  • Medway
  • Glasgow City
  • Sandwell
  • South Lanarkshire
  • Bradford
  • City Of London
  • Slough
  • Bexley
  • Leicestershire
  • North Yorkshire
  • Camden
  • Hackney
  • Edinburgh
  • Hillingdon
  • Wolverhampton
  • Derbyshire
  • Shropshire
  • North Tyneside
  • Caerphilly
  • Buckinghamshire
  • Walsall
  • Stoke-On-Trent
  • Hounslow
  • Hampshire
  • Havering
  • Merthyr Tydfil
  • Barking And Dagenham
  • Down
  • Leicester
  • Sheffield
  • Southampton
  • Wirral
  • Kent
  • Belfast
  • Windsor And Maidenhead
  • Ealing
  • Armagh
  • Newham
  • Poole
  • Brighton And Hove
  • Gateshead

History

Partial History
Date Event Region
Wednesday, June 24, 1992Appointment as DirectorHackney
Friday, June 5, 1998Appointment as DirectorBirmingham
Friday, February 26, 1999Appointment as SecretaryRedbridge
Tuesday, June 20, 2000Appointment as SecretaryEdinburgh, City Of
Wednesday, March 21, 2001Appointment as DirectorCity Of London
Wednesday, June 15, 2005Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, January 11, 2006Appointment as SecretaryRedbridge
Wednesday, August 1, 2007Appointment as DirectorRedbridge
Wednesday, September 19, 2007Appointment as DirectorDerbyshire
Monday, October 6, 2008Appointment as DirectorWolverhampton
Monday, December 14, 2009Appointment as SecretaryBirmingham
Monday, June 28, 2010Appointment as DirectorBexley
Monday, June 13, 2011Appointment as DirectorBirmingham
Monday, August 15, 2011Appointment as DirectorWolverhampton
Thursday, August 25, 2011Appointment as SecretaryShropshire
Thursday, September 1, 2011Appointment as DirectorNorth Tyneside
Friday, September 2, 2011Appointment as DirectorFife
Thursday, July 26, 2012Appointment as DirectorBirmingham
Tuesday, October 23, 2012Appointment as SecretaryCaerphilly
Tuesday, November 6, 2012Appointment as DirectorBuckinghamshire
Thursday, February 7, 2013Appointment as DirectorRedbridge
Wednesday, October 16, 2013Appointment as DirectorWestminster
Wednesday, July 30, 2014Appointment as DirectorWestminster
Wednesday, March 18, 2015Appointment as DirectorIslington
Friday, May 22, 2015Appointment as DirectorGlasgow City
Monday, July 13, 2015Appointment as DirectorCamden
Monday, October 26, 2015Appointment as DirectorWalsall
Monday, November 2, 2015Appointment as DirectorWolverhampton
Thursday, November 5, 2015Appointment as DirectorLeicestershire
Monday, November 16, 2015Appointment as SecretaryRedbridge
Wednesday, January 13, 2016Appointment as DirectorRedbridge
Wednesday, January 20, 2016Appointment as DirectorSandwell
Wednesday, March 2, 2016Appointment as DirectorBradford
Wednesday, April 6, 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,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlIslington
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Windsor And Maidenhead
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Bexley
Friday, July 1, 2016Appointment as Shareholder (25-50%),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 controlHillingdon
Saturday, October 15, 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 directorsSlough
Tuesday, October 18, 2016Appointment 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 controlCity Of London
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlWalsall
Sunday, November 6, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, December 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, February 7, 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 directorsMedway
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Bradford
Friday, March 3, 2017Resignation 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 directorsSlough
Thursday, April 6, 2017Resignation 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 controlHackney
Wednesday, August 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, September 12, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, September 14, 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 directorsNorth Yorkshire
Friday, October 20, 2017Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, January 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, February 7, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, April 18, 2018Appointment as Shareholder (25-50%)Bexley
Thursday, April 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, April 20, 2018Appointment as DirectorHillingdon
Saturday, April 28, 2018Appointment as Shareholder (above 75%)Caerphilly
Tuesday, May 15, 2018Resignation as DirectorHillingdon
Friday, May 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Wednesday, August 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Monday, November 19, 2018Resignation 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 directorsRedbridge
Tuesday, November 20, 2018Appointment as DirectorHounslow
Monday, February 4, 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 directorsHampshire
Saturday, March 23, 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 directorsBirmingham
Monday, April 1, 2019Resignation as DirectorBradford
Monday, May 20, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, August 8, 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 directorsWolverhampton
Monday, September 2, 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 directorsHavering
Wednesday, September 4, 2019Appointment as DirectorMerthyr Tydfil
Tuesday, January 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 directorsBirmingham
Tuesday, June 9, 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
Thursday, August 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Tuesday, August 18, 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
Monday, August 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, September 11, 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 directorsDown
Sunday, October 11, 2020Resignation as DirectorCity Of London
Wednesday, October 14, 2020Appointment as Individual or entity with significant influence or controlLeicester
Monday, October 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
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 directorsSouthampton
Monday, November 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, December 16, 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 directorsBarking And Dagenham
Monday, January 25, 2021Appointment as DirectorHounslow
Thursday, April 22, 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 directorsLeicester
Monday, May 24, 2021Appointment as DirectorWalsall
Tuesday, June 15, 2021Resignation as SecretaryEast Riding Of Yorkshire
Wednesday, July 14, 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 directorsWalsall
Thursday, August 5, 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 directorsDown
Wednesday, August 18, 2021Appointment as DirectorKent
Monday, October 11, 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
Monday, December 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, December 7, 2021Resignation as DirectorWolverhampton
Wednesday, January 12, 2022Appointment as Shareholder (above 75%)Birmingham
Sunday, January 30, 2022Resignation as DirectorKent
Tuesday, February 1, 2022Resignation as DirectorHounslow
Tuesday, March 15, 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 directorsWestminster
Monday, March 21, 2022Appointment 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 directorsSlough
Thursday, April 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 directorsLeicestershire
Wednesday, April 27, 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 directorsCamden
Thursday, May 12, 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 directorsSlough
Thursday, June 9, 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 directorsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 2
Feb 28, 2024£ 3
Oct 31, 2023£ 1
Sep 30, 2023£ 33 £ 1
Sep 30, 2023£ 3
Aug 31, 2023
Aug 31, 2023
Jun 30, 2023£ 500,000 £ 0
Jun 30, 2023£ 7 £ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 63,582 £ 7
Feb 28, 2023
Feb 28, 2023£ 1
Feb 23, 2023£ 0
Jan 31, 2023£ 55,981 £ 6
Dec 31, 2022£ 4
Dec 31, 2022£ 4
Nov 30, 2022£ 1
Nov 30, 2022£ 228,784 £ 0
Oct 31, 2022£ 34,201 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022£ 2
Apr 30, 2022£ 71,686 £ 1
Mar 31, 2022£ 2,118 £ 1
Mar 31, 2022
Jan 31, 2022£ 1
Jan 31, 2021£ 2
Dec 31, 2020£ 2
Sep 30, 2020£ 0
Sep 30, 2019£ 1
May 31, 2019
Apr 30, 2019£ 99 £ 99
Mar 31, 2019
Feb 28, 2019
Oct 31, 2018
Jul 31, 2018
Mar 31, 2018
Nov 30, 2017
Apr 30, 2017£ 113,795
Nov 30, 2016£ 104,832 £ 3,971 £ 181
Nov 30, 2016£ 1,825 £ 19,178 £ 19,766 £ 138,579 £ 13,586
Jul 31, 2016£ 1
Jul 31, 2016£ 13,077 £ 114 £ 12,963 £ 6,222
Totals£ 15,001£ 124,224£ 32,729£ 142,550£ 1,090,176£ 50

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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