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Dato Capital United Kingdom

Gurdit Singh

Singh Gurdit

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
  • Maintenance
  • Director

Charts

Visits

GURDIT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Rochdale
  • Lancashire
  • Nottinghamshire
  • Dundee City
  • Falkirk
  • Hackney
  • Edinburgh
  • Lewisham
  • Glasgow City
  • Midlothian
  • Islington
  • East Lothian
  • Trafford
  • Havering
  • Birmingham
  • Thurrock
  • Newcastle Upon Tyne
  • Leicester

History

Partial History
Date Event Region
Monday, November 3, 2008Appointment as DirectorManchester
Monday, September 17, 2012Appointment as DirectorRochdale
Sunday, October 7, 2012Appointment as DirectorRochdale
Thursday, March 21, 2013Appointment as DirectorRochdale
Monday, June 2, 2014Appointment as DirectorManchester
Monday, June 30, 2014Appointment as SecretaryNottinghamshire
Tuesday, April 7, 2015Appointment as DirectorRochdale
Monday, May 9, 2016Appointment as DirectorManchester
Friday, July 15, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Rochdale
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlRochdale
Friday, April 7, 2017Appointment as Shareholder (above 75%)Rochdale
Monday, September 4, 2017Appointment as DirectorLancashire
Thursday, September 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, September 5, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Wednesday, October 31, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Monday, November 19, 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 directorsFalkirk
Friday, December 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Thursday, February 14, 2019Appointment as Shareholder (50-75%)Hackney
Thursday, February 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, March 21, 2019Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, April 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 directorsManchester
Friday, May 3, 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 directorsLewisham
Thursday, May 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Friday, November 1, 2019Appointment as Director and Shareholder (25-50%)Glasgow City
Friday, January 17, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, April 1, 2020Appointment as DirectorMidlothian
Monday, April 6, 2020Appointment as Shareholder (25-50%)Midlothian
Tuesday, May 12, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 16, 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 directorsIslington
Thursday, December 17, 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 directorsEdinburgh, City Of
Tuesday, February 9, 2021Appointment as Shareholder (above 75%)East Lothian
Wednesday, April 21, 2021Appointment as DirectorTrafford
Friday, April 23, 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 directorsHavering
Friday, June 25, 2021Appointment as SecretaryLancashire
Tuesday, June 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 directorsHackney
Wednesday, January 19, 2022Appointment as Shareholder (25-50%)Trafford
Saturday, April 9, 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 directorsBirmingham
Monday, June 13, 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 directorsThurrock
Wednesday, July 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, July 4, 2023Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 19, 2023Resignation as Director and Shareholder (above 75%)Rochdale
Wednesday, November 29, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, January 4, 2024Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Rochdale
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Saturday, May 11, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 5
May 31, 2023£ 99,346 £ 7
May 31, 2023£ 1
Apr 20, 2023£ 1
Mar 31, 2023£ 12
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 6
Dec 31, 2022£ 5
Sep 30, 2022
Sep 19, 2022£ 0
Mar 25, 2022£ 0
Apr 30, 2021£ 1
Mar 31, 2021£ 1
Nov 23, 2020
Jul 31, 2020
Nov 30, 2019£ 0 £ 1
Dec 31, 2018
Sep 30, 2018
Oct 28, 2014£ 675 £ 5,961 £ 2,399 £ 4,160 £ 3,525
Totals£ 675£ 5,962£ 2,399£ 4,160£ 102,871£ 41

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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