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Dato Capital United Kingdom

Balwinder Kaur, United Kingdom

Kaur Balwinder

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

BALWINDER KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • North Ayrshire
  • Leicester
  • Lancashire
  • Birmingham
  • Wolverhampton
  • Slough
  • Warwickshire
  • Staffordshire
  • Sandwell
  • Wakefield
  • Coventry
  • Worcestershire
  • Hillingdon
  • Redbridge
  • Kirklees
  • Hampshire
  • Swansea
  • Windsor And Maidenhead
  • Croydon
  • Durham
  • Derby
  • Hertfordshire
  • Camden
  • Hartlepool
  • Medway
  • Peterborough
  • Buckinghamshire
  • City Of London
  • Bedford
  • Newham

History

Partial History
Date Event Region
Friday, May 21, 2004Appointment as DirectorWakefield
Tuesday, February 22, 2005Appointment as SecretaryCoventry
Wednesday, November 23, 2005Appointment as SecretaryWolverhampton
Wednesday, November 26, 2008Appointment as SecretaryWakefield
Friday, April 24, 2009Appointment as DirectorEaling
Thursday, May 5, 2011Appointment as DirectorEaling
Wednesday, May 1, 2013Appointment as LlpdmemKirklees
Thursday, August 1, 2013Appointment as DirectorSandwell
Thursday, May 8, 2014Appointment as SecretaryNorth Ayrshire
Monday, April 20, 2015Appointment as DirectorEaling
Wednesday, July 1, 2015Appointment as DirectorHillingdon
Thursday, October 29, 2015Appointment as DirectorSandwell
Monday, November 9, 2015Appointment as DirectorHertfordshire
Tuesday, December 15, 2015Appointment as DirectorRedbridge
Tuesday, February 16, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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 rightsLeicester
Friday, June 10, 2016Appointment as DirectorSlough
Monday, August 1, 2016Appointment as Shareholder (above 75%)Slough
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Leicester
Friday, February 3, 2017Appointment as Shareholder (above 75%)Lancashire
Wednesday, February 15, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, April 1, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, April 21, 2017Appointment as DirectorBedford
Friday, June 23, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, September 11, 2017Appointment as Shareholder (above 75%)Warwickshire
Sunday, October 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Friday, March 23, 2018Appointment as DirectorHampshire
Wednesday, April 18, 2018Resignation as Shareholder (above 75%)Slough
Sunday, July 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, October 10, 2018Resignation as DirectorSlough
Friday, March 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, March 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 directorsWorcestershire
Thursday, April 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 directorsEaling
Thursday, April 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, May 30, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, June 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 directorsBirmingham
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Friday, July 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 directorsCroydon
Thursday, July 25, 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 directorsDurham, County
Monday, October 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 directorsDerby
Thursday, October 10, 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
Tuesday, October 15, 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 directorsCamden
Monday, October 21, 2019Resignation as DirectorRedbridge
Wednesday, October 23, 2019Appointment as DirectorWorcestershire
Wednesday, October 30, 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
Tuesday, January 14, 2020Resignation 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, February 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 directorsHartlepool
Tuesday, April 7, 2020Resignation 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, May 14, 2020Appointment as DirectorMedway
Friday, May 15, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMedway
Monday, June 1, 2020Resignation 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 directorsHartlepool
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Hillingdon
Tuesday, August 25, 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 directorsWolverhampton
Tuesday, September 8, 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 directorsNorth Ayrshire
Thursday, October 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 directorsWolverhampton
Wednesday, October 21, 2020Appointment as Shareholder (25-50%)Peterborough
Friday, December 4, 2020Resignation 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 16, 2021Resignation 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
Thursday, February 25, 2021Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMedway
Thursday, March 25, 2021Resignation as Shareholder (above 75%)Hillingdon
Thursday, June 10, 2021Appointment as DirectorWindsor And Maidenhead
Thursday, July 8, 2021Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMedway
Wednesday, August 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 directorsBirmingham
Monday, August 16, 2021Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMedway
Friday, September 24, 2021Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMedway
Thursday, November 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, November 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, December 1, 2021Resignation 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, April 14, 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 directorsWolverhampton
Monday, July 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, July 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, August 31, 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 directorsSandwell
Tuesday, September 20, 2022Appointment as DirectorSandwell
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 4, 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 directorsCamden
Wednesday, November 30, 2022Appointment 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, January 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 directorsCity Of London
Thursday, February 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, March 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 directorsSandwell
Friday, March 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Saturday, April 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, April 5, 2023Appointment as Shareholder (above 75%)Redbridge
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 directorsWorcestershire
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 directorsSlough
Monday, August 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Saturday, December 9, 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
Sunday, February 4, 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 directorsNewham
Monday, April 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 138,151 £ 9
Jun 30, 2023£ 172,000 £ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 8,265 £ 10
Mar 31, 2023£ 0
Feb 28, 2023£ 23,988 £ 3
Dec 31, 2022£ 3
Dec 31, 2022£ 190,033 £ 2
Dec 31, 2022£ 92,003 £ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 2
Aug 30, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 1,659,445 £ 237,562 £ 63
Feb 28, 2022£ 2
Jan 31, 2022£ 0
Nov 30, 2021£ 1
Oct 31, 2021£ 0
Jan 31, 2021£ 1
Dec 31, 2020£ 1
Jun 30, 2020£ 0
Jun 30, 2020£ 0
May 31, 2020£ 0
Apr 30, 2020£ 1
Apr 30, 2020
Jul 31, 2019
Apr 30, 2019
Feb 28, 2019
Nov 30, 2018£ 3,997 £ 1
Mar 31, 2018£ 2,956
Mar 31, 2017£ 27,585 £ 4
Feb 28, 2017£ 66,930 £ 18,029 £ 49,220 £ 319
Totals£ 1,659,445£ 66,930£ 18,029£ 49,220£ 319£ 896,540£ 110

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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