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Dato Capital United Kingdom

Gian Singh

Singh Gian

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

  • Director
  • Director

Charts

Visits

GIAN SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Walsall
  • Hertfordshire
  • Wolverhampton
  • Leicester
  • Tameside
  • Barnet
  • Gwynedd
  • Waltham Forest
  • Newham
  • Camden
  • Solihull
  • Bexley
  • Dudley
  • Kent
  • Nottingham
  • Sandwell
  • Calderdale
  • Kirklees
  • Leeds

History

Partial History
Date Event Region
Wednesday, November 20, 1991Appointment as DirectorHertfordshire
Tuesday, December 31, 1991Appointment as DirectorWaltham Forest
Monday, April 17, 2000Appointment as DirectorBirmingham
Friday, May 24, 2002Appointment as SecretaryLeicester
Friday, July 26, 2002Appointment as DirectorSandwell
Wednesday, October 23, 2002Appointment as DirectorGwynedd
Thursday, August 21, 2003Resignation as DirectorBirmingham
Sunday, December 7, 2003Appointment as DirectorCroydon
Saturday, January 1, 2005Appointment as SecretarySandwell
Monday, January 22, 2007Appointment as DirectorCamden
Friday, September 7, 2007Appointment as DirectorKirklees
Wednesday, April 30, 2008Appointment as DirectorWaltham Forest
Wednesday, November 12, 2008Appointment as DirectorLeicester
Tuesday, January 6, 2009Appointment as DirectorSolihull
Monday, November 30, 2009Appointment as SecretaryNewham
Wednesday, November 7, 2012Appointment as DirectorTameside
Thursday, August 14, 2014Appointment as DirectorKent
Friday, January 9, 2015Appointment as DirectorBirmingham
Tuesday, June 30, 2015Appointment as DirectorBexley
Friday, January 1, 2016Resignation as DirectorGwynedd
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlTameside
Tuesday, May 24, 2016Appointment as DirectorDudley
Wednesday, June 29, 2016Appointment as DirectorBirmingham
Friday, July 22, 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 directorsBarnet
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Croydon
Thursday, December 29, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, January 12, 2017Appointment as Shareholder (50-75%)Wolverhampton
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Walsall
Thursday, March 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, June 28, 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 and Individual or entity with significant influence or controlBirmingham
Friday, September 1, 2017Resignation as DirectorBexley
Thursday, December 14, 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 directorsTameside
Friday, June 8, 2018Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 21, 2018Appointment as DirectorLeicester
Wednesday, January 9, 2019Resignation as Shareholder (above 75%)Walsall
Friday, January 25, 2019Resignation as DirectorDudley
Thursday, March 21, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Monday, November 23, 2020Appointment as DirectorNottingham
Thursday, April 29, 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 directorsLeicester
Tuesday, July 13, 2021Appointment as DirectorLeicester
Sunday, August 1, 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 directorsWalsall
Tuesday, November 16, 2021Appointment as Shareholder (25-50%)Nottingham
Wednesday, September 21, 2022Resignation as DirectorKirklees
Wednesday, February 1, 2023Appointment as DirectorKent
Tuesday, March 21, 2023Appointment as DirectorLeeds
Thursday, March 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, August 22, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%) as a member of a firmKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 5
Aug 31, 2023£ 0
Jul 31, 2023£ 5,300,405 £ 4,469,382 £ 51
Jun 30, 2023£ 5,320 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 13
Mar 31, 2023£ 190,567 £ 17
Mar 31, 2023£ 13,571 £ 8
Mar 31, 2023£ 4
Jan 31, 2023£ 2
Dec 31, 2022£ 119,274 £ 31
Dec 31, 2022£ 1
Dec 31, 2022£ 2,010 £ 4
Dec 30, 2022£ 0
Oct 31, 2022£ 1
Sep 30, 2022£ 2
Mar 31, 2022£ 1,524,369 £ 4
Feb 28, 2022£ 0
Jan 31, 2022£ 56,000 £ 0
Jan 31, 2022£ 42,519 £ 2
Jan 31, 2022£ 3
Nov 30, 2019£ 1
Aug 31, 2019£ 43,969 £ 1
Jul 31, 2019£ 2
Jul 31, 2019
Mar 31, 2019£ 277,807 £ 12
Jan 31, 2019
Jul 31, 2018
Jun 30, 2018
Mar 31, 2018£ 100 £ 100
Nov 30, 2017
May 31, 2017£ 2,170 £ 14,083
Dec 31, 2013£ 36,030 £ 428,959 £ 12,154 £ 396,729
Dec 31, 2012£ 136 £ 32,066 £ 28,619 £ 20,840
Totals£ 5,300,405£ 36,266£ 463,295£ 42,702£ 32,994£ 7,141,517£ 169

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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