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Dato Capital United Kingdom

Daljit Kaur Sandhu

Sandhu Daljit Kaur

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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Coventry
  • Wokingham
  • Walsall
  • Hertfordshire
  • Birmingham
  • Buckinghamshire
  • Medway
  • Westminster
  • Essex
  • North Yorkshire
  • Derby
  • Worcestershire

History

Partial History
Date Event Region
Sunday, July 1, 2007Appointment as DirectorHertfordshire
Thursday, February 2, 2012Appointment as DirectorHertfordshire
Thursday, February 7, 2013Appointment as DirectorBirmingham
Thursday, July 18, 2013Appointment as DirectorWestminster
Friday, August 14, 2015Appointment as Limited Liability Partnership MemberWestminster
Monday, August 24, 2015Appointment as DirectorHertfordshire
Thursday, September 10, 2015Appointment as DirectorWestminster
Thursday, February 4, 2016Appointment as DirectorWokingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, August 16, 2016Appointment as SecretaryMedway
Thursday, August 25, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, February 17, 2017Appointment as Shareholder (above 75%)Coventry
Friday, June 30, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Walsall
Monday, April 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, May 22, 2018Appointment as DirectorWestminster
Friday, June 1, 2018Resignation as DirectorWalsall
Friday, October 5, 2018Appointment as DirectorWestminster
Thursday, January 17, 2019Appointment as DirectorWestminster
Friday, May 3, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wokingham
Thursday, June 18, 2020Resignation as DirectorWestminster
Friday, June 19, 2020Resignation as DirectorWestminster
Monday, February 1, 2021Appointment as SecretaryNorth Yorkshire
Wednesday, February 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, August 5, 2021Resignation as DirectorWestminster
Monday, August 1, 2022Resignation as SecretaryNorth Yorkshire
Tuesday, April 18, 2023Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 1
Apr 30, 2023£ 1,175 £ 2
Feb 28, 2023£ 1
Nov 30, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 1,168,117 £ 290
Mar 31, 2022£ 2,685,336 £ 4
Aug 31, 2020£ 2
Apr 30, 2020£ 0
Mar 31, 2020£ 18,981 £ 3
Dec 31, 2019£ 0
Aug 31, 2019£ 0
Jun 30, 2019
Jun 30, 2019
May 31, 2019£ 77,477
Feb 28, 2014£ 589 £ -7,552 £ 17,517
Totals£ 589£ -7,552£ 17,517£ 3,951,086£ 303

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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