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Dato Capital United Kingdom

Gurnek Singh, United Kingdom

Singh Gurnek

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

  • Director
  • Director

Business areas

Business related areas

  • Warwickshire
  • Coventry
  • Sandwell
  • Buckinghamshire
  • Glasgow City
  • Kent
  • Greenwich
  • Renfrewshire
  • Leicester
  • Redbridge
  • Hillingdon
  • Staffordshire
  • Conwy
  • Barking And Dagenham
  • Derby
  • City Of London
  • Slough
  • Sunderland
  • Luton

History

Partial History
Date Event Region
Monday, January 27, 1997Appointment as SecretarySandwell
Thursday, March 31, 2005Appointment as DirectorSandwell
Monday, March 26, 2007Appointment as DirectorLeicester
Thursday, July 5, 2007Appointment as SecretaryLeicester
Thursday, February 19, 2009Appointment as SecretarySandwell
Wednesday, August 18, 2010Appointment as SecretaryWarwickshire
Thursday, July 7, 2011Appointment as DirectorRedbridge
Friday, January 4, 2013Appointment as DirectorWarwickshire
Friday, August 9, 2013Appointment as DirectorWarwickshire
Thursday, January 30, 2014Appointment as DirectorWarwickshire
Friday, October 31, 2014Appointment as DirectorWarwickshire
Friday, July 24, 2015Appointment as SecretaryHillingdon
Tuesday, October 20, 2015Appointment as DirectorCoventry
Tuesday, November 24, 2015Appointment as DirectorCoventry
Monday, March 21, 2016Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, July 1, 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 and Individual or entity with significant influence or controlHillingdon
Sunday, August 21, 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 directorsWarwickshire
Friday, September 23, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, October 3, 2016Appointment as Shareholder (50-75%)Coventry
Wednesday, October 19, 2016Appointment as Shareholder (above 75%)Coventry
Wednesday, October 26, 2016Appointment as DirectorCoventry
Wednesday, November 23, 2016Appointment as Shareholder (above 75%)Coventry
Monday, March 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Monday, March 27, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Coventry
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Renfrewshire
Monday, May 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, May 18, 2017Appointment 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 directorsWarwickshire
Sunday, June 18, 2017Appointment as Shareholder (50-75%)Warwickshire
Friday, June 30, 2017Appointment as Shareholder (above 75%)Coventry
Friday, October 20, 2017Resignation as Shareholder (50-75%) and Shareholder (above 75%)Warwickshire
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)Coventry
Wednesday, February 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSandwell
Monday, October 22, 2018Appointment 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 rightsCoventry
Tuesday, November 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, April 26, 2019Appointment as Shareholder (25-50%)Conwy
Monday, April 29, 2019Appointment as DirectorConwy
Tuesday, October 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, December 11, 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 directorsCoventry
Thursday, April 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 directorsCoventry
Monday, July 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 directorsCoventry
Friday, August 28, 2020Resignation as DirectorSandwell
Tuesday, April 20, 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 directorsDerby
Tuesday, October 5, 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 directorsCoventry
Monday, October 11, 2021Resignation as DirectorCoventry
Tuesday, October 12, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, December 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 11, 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 directorsSlough
Tuesday, August 30, 2022Appointment 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%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, September 2, 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 directorsCoventry
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Thursday, April 27, 2023Appointment as DirectorSandwell
Sunday, July 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 directorsCoventry
Monday, July 24, 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 directorsCoventry
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, October 18, 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 directorsCoventry
Sunday, December 31, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 325,000 £ 9
Mar 31, 2023£ 4,100 £ 1
Jan 31, 2023£ 2
Nov 30, 2022£ 7
Oct 31, 2022£ 2
Sep 30, 2022£ 31,488 £ 5
Mar 31, 2022£ 126,334 £ 26
Mar 31, 2022£ 53,550 £ 1
Feb 28, 2022£ 0
Jan 31, 2022£ 9
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Jan 31, 2021£ 215,440 £ 120
Jan 31, 2021£ 101,413 £ 47
Oct 31, 2020£ 35,000 £ 8
Oct 31, 2020£ 50,000 £ 26
Oct 31, 2020£ 96,098 £ 33
Mar 31, 2020£ 4,375 £ 15
Mar 31, 2020£ 1,750 £ 10
Nov 30, 2019£ 3,019 £ 23
Nov 30, 2019£ 2,833 £ 46
Nov 30, 2019£ 18,800 £ 1
Jul 31, 2019
May 31, 2019£ 4,215 £ 7
Feb 28, 2019
Dec 31, 2018£ 3
Dec 31, 2018£ 2,450 £ 18
Sep 30, 2017£ 3,163 £ 29
Mar 31, 2017£ 3,845 £ 11
Aug 31, 2016£ 100 £ 100 £ 160,110 £ 122,812 £ 5,984
Aug 31, 2016£ 2 £ 2
Feb 29, 2016£ 12,176 £ 506 £ 12,454 £ 21,618 £ 544
Totals£ 12,278£ 608£ 172,564£ 144,430£ 1,089,401£ 462

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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