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Dato Capital United Kingdom

Gagandeep Singh, United Kingdom

Singh Gagandeep

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

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

GAGANDEEP SINGH (United Kingdom) Page visits 2024

Searches

GAGANDEEP SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bristol
  • Hounslow
  • Ealing
  • Newham
  • Leicester
  • West Dunbartonshire
  • Camden
  • Bournemouth
  • Thurrock
  • Waltham Forest
  • Hillingdon
  • Redbridge
  • Leicestershire
  • Buckinghamshire
  • Hertfordshire
  • Greenwich
  • Barking And Dagenham
  • Cardiff
  • Croydon
  • Bexley
  • Luton
  • Birmingham
  • Slough
  • Sandwell
  • Havering
  • Sheffield
  • Leeds
  • Warwickshire
  • Peterborough
  • Walsall
  • Coventry
  • Surrey
  • Glasgow City
  • Richmond Upon Thames
  • Suffolk
  • Oxfordshire
  • Wolverhampton
  • Staffordshire
  • West Berkshire
  • City Of London
  • Telford And Wrekin
  • Harrow
  • Kirklees

History

Partial History
Date Event Region
Friday, November 27, 2009Appointment as SecretaryBristol, City Of
Tuesday, May 4, 2010Appointment as DirectorHounslow
Monday, July 25, 2011Appointment as DirectorCroydon
Tuesday, September 13, 2011Appointment as DirectorBarking And Dagenham
Friday, March 16, 2012Appointment as DirectorLeicester
Thursday, June 14, 2012Appointment as DirectorHounslow
Wednesday, June 20, 2012Appointment as DirectorLeicestershire
Monday, November 19, 2012Resignation as DirectorLeicestershire
Wednesday, March 13, 2013Appointment as DirectorHillingdon
Wednesday, July 10, 2013Appointment as DirectorLeicestershire
Wednesday, February 26, 2014Appointment as SecretaryEaling
Friday, March 7, 2014Appointment as DirectorBexley
Tuesday, October 21, 2014Appointment as DirectorBuckinghamshire
Wednesday, February 11, 2015Appointment as SecretaryNewham
Thursday, February 19, 2015Appointment as SecretaryLeicester
Tuesday, April 7, 2015Appointment as DirectorThurrock
Tuesday, May 26, 2015Appointment as DirectorHillingdon
Saturday, July 25, 2015Appointment as DirectorHounslow
Thursday, January 28, 2016Appointment as DirectorWest Dunbartonshire
Tuesday, March 1, 2016Appointment as DirectorEaling
Wednesday, March 23, 2016Appointment as DirectorBournemouth
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsThurrock
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, May 18, 2016Appointment as DirectorEaling
Tuesday, June 21, 2016Appointment as DirectorBuckinghamshire
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Tuesday, August 30, 2016Resignation as DirectorBuckinghamshire
Friday, September 30, 2016Appointment as DirectorCamden
Monday, October 24, 2016Appointment as DirectorCroydon
Thursday, April 13, 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 directorsCardiff
Wednesday, June 21, 2017Appointment as DirectorHertfordshire
Monday, July 10, 2017Appointment as DirectorHillingdon
Friday, July 28, 2017Appointment as DirectorCamden
Monday, October 9, 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 directorsRedbridge
Monday, November 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 DirectorLeicester
Wednesday, January 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Ealing
Tuesday, March 13, 2018Appointment 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 controlEaling
Friday, March 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHillingdon
Thursday, March 22, 2018Appointment 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 (25-50%)Hertfordshire
Monday, March 26, 2018Appointment 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,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 Trustee of a trust with significant influence or controlGreenwich
Wednesday, March 28, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, April 18, 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, June 29, 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 directorsRedbridge
Wednesday, August 22, 2018Resignation 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 (25-50%)Hertfordshire
Thursday, September 20, 2018Appointment as Shareholder (above 75%)Leicestershire
Monday, October 8, 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 directorsLuton
Wednesday, January 30, 2019Appointment as Shareholder (above 75%)Luton
Thursday, February 14, 2019Appointment as Shareholder (above 75%)Birmingham
Thursday, February 21, 2019Resignation as DirectorCamden
Friday, August 9, 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 directorsSlough
Tuesday, August 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSandwell
Friday, September 20, 2019Appointment as Shareholder (above 75%)Hounslow
Monday, October 21, 2019Appointment as DirectorEaling
Saturday, November 2, 2019Appointment as DirectorHillingdon
Monday, November 4, 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 directorsHounslow
Wednesday, November 6, 2019Appointment as SecretaryHillingdon
Thursday, November 7, 2019Appointment 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 DirectorLeicestershire
Tuesday, November 26, 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 directorsHavering
Tuesday, December 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, January 2, 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 directorsHavering
Monday, February 10, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, February 18, 2020Appointment as DirectorRedbridge
Monday, March 9, 2020Appointment as Shareholder (above 75%)Warwickshire
Friday, March 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, April 29, 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 directorsLeeds
Friday, May 1, 2020Resignation as Shareholder (25-50%)Waltham Forest
Friday, May 15, 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 directorsWalsall
Tuesday, May 26, 2020Resignation as DirectorHillingdon
Thursday, May 28, 2020Resignation as Shareholder (25-50%)Waltham Forest
Monday, June 1, 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 directorsThurrock
Sunday, June 7, 2020Resignation as DirectorEaling
Thursday, June 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, June 17, 2020Resignation as DirectorEaling
Friday, June 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, June 25, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Friday, July 3, 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
Tuesday, July 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, August 14, 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 directorsCoventry
Tuesday, August 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, August 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, October 8, 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 directorsSurrey
Thursday, November 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 9, 2021Resignation as DirectorHavering
Monday, March 15, 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 directorsHillingdon
Monday, March 29, 2021Appointment as DirectorHavering
Tuesday, March 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, April 12, 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 directorsBuckinghamshire
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, April 21, 2021Resignation as DirectorRedbridge
Monday, April 26, 2021Resignation as DirectorHavering
Tuesday, April 27, 2021Resignation as DirectorHavering
Wednesday, April 28, 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 directorsGlasgow City
Tuesday, May 4, 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 directorsHavering
Thursday, May 13, 2021Resignation 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 Shareholder (25-50%)Havering
Wednesday, June 30, 2021Appointment as Shareholder (above 75%)Hillingdon
Friday, July 23, 2021Appointment as Shareholder (above 75%)Hillingdon
Thursday, August 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 2,000 £ 1
Aug 31, 2023
Aug 31, 2023£ 29 £ 7
Aug 31, 2023£ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 4,513 £ 1
Apr 30, 2023
Apr 30, 2023
Apr 28, 2023£ 1
Apr 5, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 8
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 1,874 £ 20
Dec 31, 2022£ 3,541 £ 0
Nov 30, 2022£ 1,000 £ 2
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Oct 31, 2022£ 0
Sep 30, 2022£ 3
Aug 31, 2022£ 2,500 £ 2
Aug 31, 2022£ 8
Aug 31, 2022£ 705 £ 1
Aug 3, 2022£ 1
May 31, 2022
Mar 31, 2022£ 18,057 £ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 12,033 £ 0
Oct 31, 2021£ 1
Jul 31, 2021£ 6,127 £ 2
Jun 30, 2021£ 7
Mar 31, 2021£ 0
May 31, 2020£ 3
Feb 28, 2020£ 4
Nov 30, 2019
Oct 31, 2019£ 1
Sep 30, 2019
Sep 30, 2019
Jul 31, 2019£ 2
Jul 31, 2019£ 2
Jun 30, 2019
May 31, 2019£ 0
May 31, 2019£ 1
Oct 31, 2018
Totals£ 4,513£ 47,866£ 92

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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