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Dato Capital United Kingdom

Daljit Singh, United Kingdom

Singh Daljit

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

  • Construction Worker
  • Secretary
  • Director

Charts

Visits

DALJIT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Bradford
  • Greenwich
  • Sandwell
  • Thurrock
  • Merthyr Tydfil
  • Birmingham
  • Hillingdon
  • Kent
  • Leeds
  • City Of London
  • Leicester
  • Barnet
  • Sunderland
  • Slough
  • Hounslow
  • Bedford
  • Solihull
  • Redbridge
  • Derbyshire
  • Bath And North East Somer
  • Coventry
  • Wolverhampton
  • Walsall
  • Ealing
  • Haringey
  • Calderdale
  • Peterborough
  • Hertfordshire
  • Sheffield
  • Medway
  • Herefordshire
  • Durham
  • Islington
  • Luton
  • Newham
  • Wokingham
  • Kirklees
  • Wirral
  • Shropshire
  • Stoke-On-Trent
  • Barking And Dagenham
  • Staffordshire
  • Camden
  • Leicestershire
  • Caerphilly
  • Somerset
  • Bristol
  • Lincolnshire
  • Harrow

History

Partial History
Date Event Region
Tuesday, May 25, 1993Appointment as DirectorCalderdale
Monday, August 10, 1998Appointment as DirectorSolihull
Wednesday, April 14, 1999Appointment as DirectorLeicester
Monday, August 21, 2000Appointment as DirectorSolihull
Monday, January 1, 2001Appointment as DirectorBirmingham
Thursday, June 14, 2001Appointment as DirectorPeterborough
Tuesday, June 11, 2002Appointment as DirectorSolihull
Wednesday, July 2, 2003Appointment as DirectorHertfordshire
Tuesday, November 25, 2003Appointment as DirectorLeicester
Friday, May 14, 2004Appointment as SecretarySheffield
Monday, March 13, 2006Appointment as SecretaryBradford
Friday, May 4, 2007Appointment as DirectorDudley
Tuesday, June 19, 2007Appointment as DirectorSolihull
Monday, March 31, 2008Appointment as SecretaryLeicester
Monday, April 28, 2008Appointment as SecretaryWolverhampton
Tuesday, June 17, 2008Appointment as DirectorCalderdale
Wednesday, July 30, 2008Appointment as DirectorLeicester
Thursday, February 19, 2009Appointment as DirectorBirmingham
Wednesday, March 4, 2009Appointment as DirectorHounslow
Monday, March 16, 2009Appointment as DirectorCoventry
Wednesday, June 24, 2009Appointment as DirectorMedway
Friday, October 30, 2009Appointment as DirectorSheffield
Sunday, November 15, 2009Appointment as DirectorRedbridge
Tuesday, February 16, 2010Appointment as DirectorLeeds
Monday, March 15, 2010Resignation as DirectorDudley
Wednesday, August 18, 2010Appointment as DirectorHerefordshire
Thursday, September 9, 2010Appointment as DirectorDurham, County
Friday, October 15, 2010Appointment as DirectorBirmingham
Wednesday, November 3, 2010Appointment as DirectorGateshead
Monday, November 22, 2010Appointment as DirectorSlough
Monday, April 11, 2011Appointment as DirectorEaling
Tuesday, May 3, 2011Appointment as DirectorHounslow
Tuesday, June 21, 2011Appointment as DirectorBath And North East Somerset
Monday, December 5, 2011Appointment as DirectorMerthyr Tydfil
Monday, January 23, 2012Appointment as DirectorBirmingham
Friday, February 10, 2012Appointment as DirectorSheffield
Friday, February 24, 2012Appointment as DirectorSandwell
Wednesday, July 4, 2012Appointment as DirectorThurrock
Monday, July 30, 2012Appointment as DirectorEaling
Wednesday, August 1, 2012Appointment as DirectorBath And North East Somerset
Wednesday, September 26, 2012Appointment as DirectorBirmingham
Thursday, October 4, 2012Appointment as DirectorDerbyshire
Tuesday, November 27, 2012Appointment as DirectorRedbridge
Friday, January 18, 2013Appointment as SecretaryEaling
Monday, January 21, 2013Appointment as DirectorMerthyr Tydfil
Thursday, January 31, 2013Appointment as DirectorBirmingham
Saturday, April 6, 2013Appointment as DirectorBirmingham
Wednesday, September 11, 2013Appointment as DirectorWalsall
Saturday, November 30, 2013Appointment as DirectorPeterborough
Tuesday, December 3, 2013Appointment as DirectorIslington
Tuesday, February 25, 2014Appointment as SecretaryBradford
Wednesday, March 26, 2014Appointment as LlpdmemCity Of London
Wednesday, November 19, 2014Appointment as DirectorWolverhampton
Thursday, January 15, 2015Appointment as DirectorSandwell
Monday, April 27, 2015Appointment as DirectorSunderland
Monday, June 29, 2015Appointment as DirectorLuton
Wednesday, August 26, 2015Appointment as DirectorHillingdon
Tuesday, October 13, 2015Appointment as DirectorBedford
Monday, March 14, 2016Appointment as DirectorNewham
Thursday, March 31, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlSandwell
Wednesday, April 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Thursday, April 28, 2016Appointment as DirectorSolihull
Friday, May 13, 2016Appointment as Shareholder (above 75%)Redbridge
Monday, June 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, June 13, 2016Appointment as DirectorKent
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, July 12, 2016Appointment as DirectorWolverhampton
Tuesday, July 19, 2016Appointment as DirectorBirmingham
Wednesday, August 17, 2016Appointment as DirectorRedbridge
Saturday, August 20, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Monday, September 12, 2016Appointment as SecretaryHertfordshire
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSlough
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Hounslow
Wednesday, October 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Slough
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Merthyr Tydfil
Thursday, December 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Merthyr Tydfil
Tuesday, January 10, 2017Appointment 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 controlGreenwich
Friday, February 3, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 22, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Tuesday, February 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, March 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, May 22, 2017Appointment 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
Monday, July 3, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, July 20, 2017Appointment as DirectorWokingham
Monday, July 24, 2017Appointment 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 controlLeicester
Monday, August 14, 2017Appointment as Shareholder (above 75%)Coventry
Thursday, August 24, 2017Resignation 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 controlLeicester
Tuesday, September 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWolverhampton
Thursday, September 21, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Friday, September 22, 2017Appointment as Shareholder (above 75%)Merthyr Tydfil
Monday, October 9, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, October 11, 2017Appointment as DirectorSandwell
Friday, November 10, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, December 22, 2017Resignation as DirectorBath And North East Somerset
Thursday, January 25, 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 directorsHounslow
Friday, January 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Jan 31, 2024£ 52,500 £ 7
Nov 30, 2023£ 1
Oct 31, 2023£ 1,241
Sep 30, 2023£ 3
Sep 30, 2023£ 2
Sep 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 3
Aug 31, 2023£ 394,973 £ 36
Jul 31, 2023£ 1,173 £ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 72,449 £ 6
Jul 31, 2023£ 833,899 £ 24
Jun 30, 2023£ 5
Jun 30, 2023£ 10
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 100
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 8
Jun 30, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 7
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 45,468 £ 0
Mar 31, 2023£ 12
Mar 31, 2023£ 2
Mar 31, 2023£ 565,582 £ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 9
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2,542 £ 14
Mar 31, 2023£ 2,668 £ 3
Mar 31, 2023£ 721
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 4,469 £ 2
Totals£ 1,977,785£ 187

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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