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Dato Capital United Kingdom

Balvir Singh, United Kingdom

Singh Balvir

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

  • Company Director
  • Director

Business areas

Business related areas

  • Ealing
  • Solihull
  • Birmingham
  • Kent
  • Wolverhampton
  • Newham
  • Redbridge
  • Bedford
  • Bristol
  • Barnet
  • Hounslow
  • Barking And Dagenham
  • Swansea
  • Nottingham
  • Sandwell
  • Hillingdon
  • City Of London
  • Slough
  • North Ayrshire
  • Thurrock
  • Cheshire East
  • Walsall
  • Gateshead

History

Partial History
Date Event Region
Monday, March 26, 2012Appointment as SecretaryBarnet
Tuesday, May 1, 2012Appointment as DirectorRedbridge
Tuesday, March 26, 2013Appointment as DirectorKent
Tuesday, October 22, 2013Appointment as DirectorEaling
Monday, March 24, 2014Appointment as DirectorBirmingham
Monday, October 20, 2014Appointment as DirectorEaling
Sunday, September 13, 2015Appointment as DirectorBristol, City Of
Monday, January 25, 2016Appointment as DirectorEaling
Tuesday, March 29, 2016Appointment as SecretarySolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, May 24, 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 DirectorNewham
Wednesday, January 25, 2017Appointment as DirectorHounslow
Tuesday, March 14, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, June 13, 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, September 13, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, October 30, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)Ealing
Monday, February 12, 2018Appointment as Shareholder (above 75%)Bedford
Thursday, May 31, 2018Appointment 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 Trustee of a trust with significant influence or controlEaling
Monday, June 11, 2018Appointment as Shareholder (above 75%)Redbridge
Wednesday, October 10, 2018Appointment as DirectorBirmingham
Wednesday, November 14, 2018Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, March 7, 2019Appointment 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 and Member of a firm with right to appoint and remove directorsSwansea
Wednesday, April 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Monday, April 8, 2019Appointment as Shareholder (above 75%)Nottingham
Thursday, May 16, 2019Appointment as Shareholder (above 75%)Wolverhampton
Monday, June 3, 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 directorsSandwell
Monday, June 24, 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 directorsHillingdon
Monday, July 8, 2019Appointment as DirectorBarking And Dagenham
Wednesday, August 7, 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, August 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, September 19, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, February 19, 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 directorsSlough
Wednesday, March 4, 2020Resignation as DirectorHounslow
Monday, March 30, 2020Resignation 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 Shareholder (50-75%)Swansea
Monday, September 14, 2020Appointment as Shareholder (above 75%)North Ayrshire
Thursday, October 8, 2020Appointment as DirectorEaling
Tuesday, November 3, 2020Appointment 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 rightsThurrock
Wednesday, December 2, 2020Appointment 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 DirectorEaling
Thursday, January 7, 2021Resignation as Shareholder (above 75%)Wolverhampton
Wednesday, January 13, 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 directorsWolverhampton
Friday, April 9, 2021Appointment as Shareholder (above 75%)Wolverhampton
Saturday, May 1, 2021Appointment 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
Tuesday, June 1, 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 directorsCheshire East
Sunday, January 16, 2022Resignation as DirectorBristol, City Of
Thursday, February 10, 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 directorsBarking And Dagenham
Wednesday, June 22, 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, July 29, 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 directorsHounslow
Tuesday, November 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 directorsBirmingham
Thursday, November 17, 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 directorsBirmingham
Saturday, March 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, April 18, 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 directorsHounslow
Wednesday, May 3, 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 directorsWalsall
Monday, June 26, 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 directorsWolverhampton
Tuesday, October 17, 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 directorsWalsall
Friday, November 10, 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
Monday, January 1, 2024Appointment as DirectorThurrock
Monday, March 25, 2024Resignation as DirectorBirmingham
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 608 £ 3
Apr 30, 2023£ 30,077 £ 1
Mar 31, 2023£ 24,144 £ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Nov 30, 2022£ 4
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Feb 28, 2022£ 2
Jun 30, 2020£ 1
Jun 30, 2020£ 1
May 31, 2020£ 0
Dec 31, 2019£ 148,580
Sep 30, 2019£ 1
Aug 31, 2019£ 0
May 31, 2019£ 2
Feb 28, 2019£ 18,351
Feb 28, 2019
Totals£ 221,760£ 30

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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