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Dato Capital United Kingdom

Diljeet Singh

Singh Diljeet

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

  • Employed
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DILJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Ealing
  • Merton
  • Kingston Upon Thames
  • Barnet
  • Enfield
  • Birmingham
  • Hounslow
  • Kent
  • Coventry
  • Slough
  • Portsmouth

History

Partial History
Date Event Region
Tuesday, October 4, 2011Appointment as DirectorHillingdon
Monday, February 20, 2012Appointment as DirectorKingston Upon Thames
Monday, May 12, 2014Appointment as DirectorHillingdon
Saturday, July 12, 2014Appointment as DirectorHillingdon
Wednesday, July 16, 2014Appointment as DirectorBirmingham
Monday, August 11, 2014Appointment as DirectorHillingdon
Monday, January 12, 2015Appointment as DirectorEnfield
Monday, March 9, 2015Appointment as DirectorEaling
Wednesday, March 11, 2015Appointment as DirectorEaling
Thursday, August 6, 2015Appointment as DirectorHillingdon
Wednesday, December 16, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hillingdon
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Tuesday, November 1, 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 directorsMerton
Monday, February 6, 2017Appointment as DirectorMerton
Thursday, July 27, 2017Appointment as DirectorBarnet
Friday, July 28, 2017Appointment as 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 directorsBarnet
Tuesday, September 19, 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 directorsEnfield
Thursday, May 10, 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
Friday, May 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, August 10, 2018Resignation as DirectorEaling
Wednesday, August 22, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, September 28, 2018Appointment as DirectorEaling
Thursday, December 27, 2018Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPEaling
Tuesday, February 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 directorsEaling
Friday, July 26, 2019Appointment as Shareholder (above 75%),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 directorsBarnet
Monday, October 14, 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 directorsEaling
Monday, March 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, May 6, 2020Resignation as DirectorEaling
Monday, May 25, 2020Appointment as Director,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, June 12, 2020Appointment as Individual or entity with more than 75% of voting rightsEaling
Wednesday, July 1, 2020Resignation as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPEaling
Wednesday, July 15, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, January 1, 2021Appointment as Individual or entity with 50-75% of voting rightsKent
Thursday, February 18, 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 directorsEaling
Monday, March 1, 2021Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, March 2, 2021Resignation as Individual or entity with more than 75% of voting rightsEaling
Friday, May 21, 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 directorsEaling
Monday, May 24, 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 directorsEaling
Thursday, May 27, 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 directorsEaling
Monday, July 5, 2021Resignation as Individual or entity with 50-75% of voting rightsKent
Friday, August 13, 2021Appointment as DirectorEaling
Monday, August 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, August 24, 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 directorsEaling
Sunday, September 19, 2021Appointment as Shareholder (50-75%),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, October 27, 2021Appointment as Shareholder (above 75%)Ealing
Saturday, January 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsEaling
Sunday, May 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, May 30, 2022Appointment as Individual or entity with significant influence or controlCoventry
Thursday, July 21, 2022Appointment 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
Thursday, November 10, 2022Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Barnet
Saturday, December 10, 2022Resignation as Individual or entity with 50-75% of voting rightsKent
Wednesday, January 4, 2023Resignation as DirectorBarnet
Thursday, January 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, June 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Wednesday, June 21, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Tuesday, September 12, 2023Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 0
Jul 31, 2023£ 71,535 £ 0
Jul 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 7,857 £ 0
Mar 31, 2023£ 32,500 £ 0
Feb 28, 2023£ 39,803 £ 0
Nov 30, 2022£ 113,790 £ 0
Sep 30, 2022£ 46,150 £ 0
Aug 31, 2022£ 25,828 £ 0
Jan 31, 2020£ 4,868 £ 1
Feb 28, 2018
Dec 31, 2017
Aug 31, 2017£ 627 £ 786
Aug 31, 2016£ 131 £ 1,120 £ 136 £ 1,125
Mar 31, 2016£ 3,782 £ 11,012 £ 674 £ 7,904
Mar 31, 2016£ 100
Aug 31, 2015£ 100
May 31, 2015£ 100
May 31, 2014£ 330 £ 1,675
Totals£ 4,243£ 13,059£ 1,596£ 353,035£ 1

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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