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Dato Capital United Kingdom

Balwant Singh, United Kingdom

Singh Balwant

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

  • Secretary
  • Director
  • Chef
  • Company Secretary

Charts

Visits

BALWANT SINGH (United Kingdom) Page visits 2024

Searches

BALWANT SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Lambeth
  • Islington
  • Clackmannanshire
  • Glasgow City
  • Birmingham
  • Wolverhampton
  • Warwickshire
  • Devon
  • Westminster
  • Dudley
  • Hillingdon
  • Sheffield
  • Coventry
  • Camden
  • Doncaster
  • Sandwell
  • Richmond Upon Thames
  • Suffolk
  • Cheshire East
  • Barking And Dagenham
  • Croydon
  • Hertfordshire
  • Walsall
  • Hounslow
  • Southampton
  • Slough
  • Redbridge
  • Sutton
  • Edinburgh
  • Eilean Siar
  • Newham
  • Havering
  • Windsor And Maidenhead
  • Oxfordshire
  • Leicester

History

Partial History
Date Event Region
Thursday, July 15, 1993Appointment as SecretaryWarwickshire
Monday, October 21, 1996Appointment as SecretaryIslington
Saturday, January 1, 2000Appointment as SecretaryIslington
Tuesday, July 4, 2000Appointment as DirectorLambeth
Tuesday, October 10, 2000Appointment as DirectorIslington
Thursday, February 22, 2001Resignation as DirectorLambeth
Friday, June 29, 2001Resignation as SecretaryIslington
Tuesday, October 29, 2002Resignation as DirectorIslington
Tuesday, February 24, 2004Appointment as DirectorWolverhampton
Thursday, February 17, 2005Appointment as DirectorBirmingham
Thursday, July 28, 2005Appointment as DirectorCoventry
Thursday, November 24, 2005Appointment as SecretarySuffolk
Tuesday, June 27, 2006Appointment as SecretaryBradford
Thursday, February 15, 2007Appointment as SecretaryRichmond Upon Thames
Friday, May 9, 2008Appointment as DirectorWolverhampton
Tuesday, July 1, 2008Appointment as DirectorDudley
Monday, June 22, 2009Appointment as DirectorSheffield
Friday, March 19, 2010Appointment as SecretaryWarwickshire
Thursday, April 8, 2010Appointment as DirectorWestminster
Wednesday, April 28, 2010Appointment as DirectorSheffield
Monday, April 11, 2011Appointment as DirectorSandwell
Sunday, September 18, 2011Appointment as DirectorWolverhampton
Friday, September 23, 2011Appointment as DirectorWolverhampton
Monday, August 13, 2012Appointment as DirectorCheshire East
Friday, May 1, 2015Appointment as DirectorDudley
Wednesday, March 9, 2016Appointment as DirectorBarking And Dagenham
Friday, March 18, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Hertfordshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlGlasgow City
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, November 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, February 7, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsClackmannanshire
Thursday, April 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Monday, June 5, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, July 27, 2017Appointment as DirectorHillingdon
Monday, September 18, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, October 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, October 17, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, November 2, 2017Appointment as Shareholder (above 75%)Doncaster
Thursday, November 30, 2017Appointment as DirectorGlasgow City
Friday, December 1, 2017Appointment as Shareholder (25-50%)Glasgow City
Friday, December 8, 2017Appointment as DirectorCroydon
Monday, January 1, 2018Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Tuesday, January 9, 2018Resignation as DirectorCroydon
Thursday, January 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Tuesday, January 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, March 5, 2018Appointment as Shareholder (above 75%)Sandwell
Thursday, March 15, 2018Appointment as DirectorBirmingham
Friday, April 27, 2018Appointment as DirectorIslington
Sunday, October 7, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, February 5, 2019Appointment as Individual or entity with significant influence or controlBradford
Friday, February 8, 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
Monday, February 18, 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 directorsHounslow
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Saturday, March 30, 2019Appointment as Shareholder (above 75%)Slough
Monday, April 1, 2019Appointment as Shareholder (above 75%)Hillingdon
Thursday, August 1, 2019Resignation as DirectorIslington
Sunday, September 1, 2019Appointment as DirectorSheffield
Friday, September 6, 2019Appointment as Shareholder (above 75%)Redbridge
Monday, February 24, 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, March 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 directorsDudley
Wednesday, April 1, 2020Appointment as DirectorSandwell
Thursday, May 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 directorsSutton
Wednesday, June 10, 2020Resignation as DirectorHillingdon
Wednesday, June 17, 2020Appointment as Shareholder (25-50%)Hounslow
Thursday, July 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 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 directorsSandwell
Friday, August 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 directorsSandwell
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 directorsEdinburgh, City Of
Thursday, October 8, 2020Appointment as Shareholder (above 75%)Sandwell
Friday, October 16, 2020Appointment as Shareholder (above 75%)Sandwell
Thursday, October 29, 2020Appointment as DirectorNewham
Monday, February 1, 2021Resignation as DirectorEdinburgh, City Of
Monday, February 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEilean Siar
Monday, March 1, 2021Appointment as Shareholder (above 75%)Hounslow
Friday, April 23, 2021Resignation as DirectorDoncaster
Sunday, May 23, 2021Resignation as SecretaryDoncaster
Monday, May 24, 2021Resignation as Shareholder (above 75%)Doncaster
Friday, July 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, August 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 directorsEdinburgh, City Of
Wednesday, September 1, 2021Appointment as Shareholder (above 75%) and DirectorGlasgow City
Friday, October 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 directorsClackmannanshire
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 directorsHavering
Monday, December 13, 2021Appointment as Shareholder (25-50%)Wolverhampton
Saturday, January 1, 2022Appointment as DirectorSouthampton
Tuesday, January 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, January 31, 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
Monday, June 6, 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 directorsWindsor And Maidenhead
Wednesday, June 8, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, June 14, 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 15, 2022Resignation as Individual or entity with significant influence or control and DirectorBirmingham
Tuesday, July 26, 2022Resignation as DirectorBirmingham
Monday, August 1, 2022Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 17, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, November 24, 2022Appointment as DirectorOxfordshire
Sunday, January 1, 2023Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, March 16, 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
Friday, March 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 183 £ 2
Dec 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 21,537 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 4
May 31, 2023£ 1
Apr 30, 2023£ 6
Apr 30, 2023£ 13,913 £ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 5,026 £ 38
Mar 31, 2023£ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 2,770
Feb 28, 2023£ 1
Jan 31, 2023£ 419,678 £ 54
Dec 31, 2022£ 1,340 £ 2
Oct 28, 2022£ 35,000 £ 4
Sep 30, 2022£ 0
Sep 20, 2022£ 2
Aug 31, 2022£ 2
Mar 31, 2022£ 248 £ 1
Jan 31, 2022£ 0
Jan 31, 2022£ 5,985 £ 1
Oct 31, 2021£ 25,133 £ 5
Oct 31, 2021
Oct 31, 2021£ 1
Oct 31, 2021
Jan 31, 2021£ 0
Mar 31, 2020£ 1
Feb 28, 2020£ 0
Feb 28, 2020£ 0
Jan 31, 2020
Jan 31, 2020£ 6,448 £ 8
Sep 30, 2019£ 1
Sep 30, 2019£ 1
Apr 30, 2018£ 23
Apr 30, 2018
Mar 31, 2018
Mar 31, 2017£ 18,802 £ 46,943
Feb 28, 2017£ 2,205 £ 1,690 £ 2,588
May 31, 2014£ 2 £ 2
Feb 28, 2012£ 14,845 £ 41,917 £ 46,522 £ 3,126
Totals£ 17,052£ 20,494£ 91,448£ 46,522£ 540,387£ 172

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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