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Dato Capital United Kingdom

Colin Singh Basi

Basi Colin 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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Business Management
  • Director

Charts

Visits

COLIN SINGH BASI (United Kingdom) Page visits 2024

Searches

COLIN SINGH BASI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Medway
  • Waltham Forest
  • Harrow
  • Kent

History

Partial History
Date Event Region
Friday, November 25, 2005Appointment as DirectorWaltham Forest
Tuesday, October 14, 2008Appointment as DirectorMedway
Saturday, September 5, 2009Appointment as DirectorMedway
Tuesday, August 3, 2010Appointment as DirectorMedway
Thursday, November 11, 2010Appointment as DirectorMedway
Friday, June 8, 2012Appointment as DirectorKent
Friday, June 14, 2013Resignation as DirectorMedway
Wednesday, December 10, 2014Appointment as DirectorHarrow
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Medway
Monday, May 15, 2017Resignation as Shareholder (50-75%) and Shareholder (above 75%)Medway
Thursday, May 25, 2017Appointment as Shareholder (25-50%)Kent
Monday, June 19, 2017Resignation as Shareholder (above 75%) and Shareholder (50-75%)Medway
Friday, June 30, 2017Resignation as Shareholder (25-50%)Kent
Saturday, April 28, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Medway
Thursday, August 6, 2020Appointment as Shareholder (25-50%)Kent
Thursday, August 26, 2021Appointment as Shareholder (25-50%)Kent
Tuesday, August 2, 2022Resignation as Shareholder (25-50%)Kent
Friday, June 23, 2023Resignation as DirectorMedway
Wednesday, August 9, 2023Appointment as DirectorMedway
Wednesday, March 20, 2024Resignation as Shareholder (above 75%)Medway
Monday, April 15, 2024Resignation as Shareholder (25-50%)Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Sep 30, 2023£ 4,651,896 £ 0
Aug 31, 2023
Aug 31, 2023£ 51,462 £ 0
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 44,380 £ 1
Jul 31, 2023£ 5,212,441 £ 26
Jul 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 0
Feb 28, 2022£ 1,722,828 £ 0
Apr 30, 2019
Jul 31, 2017£ 103
Jul 31, 2017£ 595,815
Jul 31, 2017£ 281,318
Jun 30, 2017£ 6,120
Oct 31, 2016£ 6,665 £ 1,355 £ 2,277
Totals£ 6,665£ 103£ 1,355£ 12,568,537£ 27

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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