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Dato Capital United Kingdom

Bimaljit Singh Sandhu

Sandhu Bimaljit Singh

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

  • Accountant
  • LLP Designated Member
  • Chartered Accountant
  • LLP Member
  • Director
  • Die
  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

BIMALJIT SINGH SANDHU (United Kingdom) Page visits 2024

Searches

BIMALJIT SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Ealing
  • Herefordshire
  • Kent
  • Surrey
  • Glasgow City
  • Edinburgh
  • Westminster
  • Bedford
  • Northumberland
  • Barnet
  • Sunderland

History

Partial History
Date Event Region
Sunday, January 8, 1995Appointment as SecretaryEaling
Wednesday, January 18, 1995Appointment as SecretaryEaling
Friday, June 30, 1995Appointment as SecretaryKent
Tuesday, August 1, 1995Appointment as SecretarySurrey
Thursday, September 21, 1995Appointment as SecretaryEdinburgh, City Of
Thursday, November 16, 1995Appointment as SecretaryEaling
Friday, March 29, 1996Appointment as DirectorSurrey
Wednesday, April 9, 1997Appointment as SecretaryWestminster
Friday, May 1, 1998Appointment as DirectorEaling
Monday, May 11, 1998Appointment as DirectorGloucestershire
Monday, November 2, 1998Appointment as SecretaryHerefordshire
Thursday, February 4, 1999Appointment as DirectorEdinburgh, City Of
Monday, April 19, 1999Appointment as DirectorGloucestershire
Tuesday, April 27, 1999Appointment as DirectorEdinburgh, City Of
Wednesday, May 26, 1999Appointment as DirectorEdinburgh, City Of
Friday, July 9, 1999Appointment as DirectorWestminster
Monday, November 22, 1999Appointment as DirectorBarnet
Wednesday, January 19, 2000Appointment as DirectorEaling
Monday, June 5, 2000Resignation as Secretary and DirectorEaling
Friday, June 16, 2000Appointment as DirectorKent
Monday, June 19, 2000Appointment as DirectorEaling
Friday, August 4, 2000Resignation as Director and SecretaryEaling
Friday, February 16, 2001Resignation as DirectorEdinburgh, City Of
Tuesday, March 13, 2001Resignation as DirectorBarnet
Monday, November 10, 2003Appointment as DirectorEaling
Wednesday, December 17, 2003Appointment as DirectorGloucestershire
Friday, February 27, 2004Appointment as LlpdmemBedford
Thursday, November 18, 2004Appointment as DirectorEaling
Sunday, April 1, 2007Resignation as DirectorEaling
Friday, June 20, 2008Appointment as DirectorSurrey
Monday, July 7, 2008Appointment as DirectorGloucestershire
Friday, January 9, 2009Appointment as LlpdmemBedford
Friday, July 31, 2009Resignation as DirectorGloucestershire
Friday, September 18, 2009Appointment as DirectorEdinburgh, City Of
Friday, January 18, 2013Appointment as LlpdmemGlasgow City
Monday, March 17, 2014Appointment as Limited Liability Partnership MemberGlasgow City
Wednesday, September 17, 2014Appointment as Limited Liability Partnership MemberNorthumberland
Thursday, April 9, 2015Appointment as DirectorWestminster
Friday, June 10, 2016Appointment as Limited Liability Partnership MemberEaling
Thursday, August 18, 2016Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, August 30, 2016Appointment as Shareholder (above 75%) as a member of a firmEdinburgh, City Of
Sunday, September 25, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmEaling
Thursday, September 29, 2016Appointment as Shareholder (above 75%) as a member of a firmEaling
Saturday, October 8, 2016Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlEaling
Saturday, October 29, 2016Appointment as Shareholder (above 75%) as a member of a firmEaling
Friday, November 18, 2016Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, November 22, 2016Appointment as Shareholder (above 75%) as a member of a firmEdinburgh, City Of
Monday, January 9, 2017Appointment as DirectorEaling
Thursday, January 12, 2017Appointment as Shareholder (above 75%) as a member of a firmEdinburgh, City Of
Friday, January 13, 2017Resignation as Individual or entity with significant influence or controlEaling
Sunday, January 15, 2017Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Ealing
Wednesday, January 18, 2017Appointment as DirectorGlasgow City
Tuesday, January 31, 2017Appointment as DirectorNorthumberland
Monday, April 17, 2017Appointment as Shareholder (50-75%) as a member of a firmEaling
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Ealing
Thursday, May 11, 2017Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, May 16, 2017Appointment as LlpdmemGlasgow City
Saturday, June 10, 2017Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, June 20, 2017Appointment as Shareholder (above 75%) as a member of a firmEaling
Wednesday, July 26, 2017Appointment as SecretaryEaling
Monday, January 1, 2018Resignation as Shareholder (above 75%) as a member of a firmEaling
Friday, January 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorGlasgow City
Wednesday, March 21, 2018Resignation as Limited Liability Partnership MemberEaling
Monday, April 9, 2018Appointment as Shareholder (above 75%) as a member of a firmEaling
Thursday, April 26, 2018Appointment 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
Wednesday, July 11, 2018Appointment as DirectorNorthumberland
Wednesday, August 8, 2018Resignation as Limited Liability Partnership MemberNorthumberland
Monday, April 1, 2019Resignation as Director and Individual or entity with significant influence or controlGlasgow City
Monday, November 30, 2020Resignation as DirectorEaling
Friday, January 8, 2021Resignation as Individual or entity with significant influence or controlSunderland
Tuesday, May 18, 2021Resignation as Director and Individual or entity with significant influence or controlNorthumberland
Tuesday, July 20, 2021Resignation as DirectorEaling
Wednesday, July 21, 2021Appointment as DirectorEaling
Tuesday, April 19, 2022Resignation as DirectorEaling
Saturday, September 30, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 437,802 £ 51
Sep 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 5, 2023£ 0
Dec 31, 2022£ 633,630 £ 80
Dec 31, 2022£ 3,238,144 £ 3
Mar 31, 2022£ 333,403 £ 171,997 £ 7
Mar 31, 2022£ 5,200,786 £ 2,022
Mar 31, 2022£ 7,673 £ 2,022
Mar 31, 2022£ 175,843 £ 0 £ 11
Mar 31, 2022£ 15,825,151 £ 0
Jun 30, 2020£ 63 £ 0
Mar 31, 2020£ 69,056 £ 4,704,076 £ 5
Mar 31, 2020£ 55,894 £ 0
Mar 31, 2020£ 19,859 £ 86,002
Mar 31, 2020£ 42,106 £ 288,360
Oct 31, 2019£ 0
Sep 30, 2019£ 0
Apr 30, 2019£ 0
Sep 30, 2018
Mar 31, 2018£ 4
Dec 31, 2014£ 2
Apr 30, 2013£ 2 £ 2
Apr 30, 2013£ 50,570 £ 4,598 £ 1,992 £ 2,327 £ 1,238,258 £ 1,243,061 £ 0 £ 2,476
Apr 30, 2013£ 2 £ 2
Apr 30, 2013£ 13,979,612 £ 99,675 £ 99,204 £ 235,902 £ 100,159 £ 2,907,126 £ 2,771,383
Apr 30, 2013£ 1,000 £ 97 £ 1,116,188 £ 1,116,285 £ 0
Apr 30, 2013£ 150,000 £ 2
Totals£ 14,030,182£ 682,575£ 252,196£ 238,326£ 2,454,613£ 5,266,472£ 0£ 33,111,048£ 378,565

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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