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Dato Capital United Kingdom

Gagan Deep Singh, United Kingdom

Singh Gagan Deep

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

South Croydon

Charts

Visits

Gagan Deep Singh (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-62024-1001

Business areas

Business related areas

  • Croydon
  • Leicestershire
  • Leicester
  • Darlington
  • Hammersmith And Fulham
  • Camden
  • Stoke-On-Trent
  • Hillingdon
  • City Of London
  • Barking And Dagenham
  • Dudley
  • Westminster

History

Partial History
Date Event Region
Thursday, June 14, 2012Appointment as DirectorLeicestershire
Friday, February 15, 2013Appointment as DirectorCroydon
Thursday, August 8, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, September 11, 2013Appointment as DirectorLeicester
Monday, January 20, 2014Appointment as DirectorCroydon
Monday, July 13, 2015Appointment as DirectorCroydon
Wednesday, April 20, 2016Appointment as Shareholder (50-75%)Croydon
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Croydon
Saturday, July 23, 2016Appointment as Individual or entity with significant influence or controlCroydon
Friday, November 18, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, May 14, 2018Appointment as Shareholder (50-75%)Darlington
Thursday, September 20, 2018Appointment as Shareholder (above 75%)Leicestershire
Thursday, April 2, 2020Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, April 23, 2020Appointment as Individual or entity with significant influence or controlCamden
Friday, April 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, June 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, June 29, 2020Appointment as DirectorStoke-On-Trent
Wednesday, October 21, 2020Appointment 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
Friday, November 27, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, March 17, 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 directorsCity Of London
Friday, March 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, July 30, 2021Resignation as DirectorStoke-On-Trent
Thursday, August 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Sunday, November 27, 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 directorsBarking And Dagenham
Wednesday, August 2, 2023Resignation 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
Monday, September 23, 2024Appointment 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, December 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 4
May 31, 2024£ 2
Apr 30, 2024
Apr 30, 2024£ 3,055,717 £ 49
Apr 30, 2024£ 2
Apr 30, 2024
Mar 31, 2024£ 1,200 £ 1
Mar 31, 2024
Feb 28, 2024
Oct 31, 2023
Jun 30, 2023£ 2
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Nov 30, 2019
Sep 30, 2018
Jan 31, 2018
Aug 31, 2017£ 1 £ 1
Feb 28, 2017£ 949 £ 1,805
Totals£ 1£ 950£ 1,805£ 3,056,917£ 63

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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