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Dato Capital United Kingdom

Harbinder Singh, United Kingdom

Singh Harbinder

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

  • Sales Director
  • Secretary
  • Director

Charts

Visits

HARBINDER SINGH (United Kingdom) Page visits 2024

Searches

HARBINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hillingdon
  • Ealing
  • City Of London
  • Peterborough
  • Birmingham
  • Dudley
  • Sandwell
  • Rhondda, Cynon, Taff
  • Staffordshire
  • Renfrewshire
  • Edinburgh
  • Derbyshire
  • Walsall
  • Poole
  • Harrow
  • Leicester
  • Telford And Wrekin
  • Bromley
  • Slough
  • Hounslow
  • Westminster
  • Buckinghamshire
  • Greenwich
  • Luton
  • Camden
  • Lancashire

History

Partial History
Date Event Region
Monday, December 18, 2006Appointment as DirectorDerbyshire
Tuesday, March 17, 2009Appointment as SecretaryBirmingham
Monday, March 23, 2009Appointment as DirectorSandwell
Friday, April 3, 2009Appointment as DirectorBirmingham
Friday, June 24, 2011Appointment as DirectorWalsall
Monday, October 24, 2011Appointment as SecretaryCity Of London
Tuesday, June 26, 2012Resignation as SecretaryCity Of London
Thursday, July 5, 2012Appointment as DirectorPoole
Monday, April 29, 2013Appointment as SecretarySandwell
Thursday, October 17, 2013Appointment as DirectorHillingdon
Wednesday, November 13, 2013Appointment as SecretaryEaling
Friday, March 7, 2014Appointment as SecretaryCity Of London
Tuesday, September 16, 2014Appointment as DirectorWalsall
Tuesday, November 11, 2014Appointment as DirectorPeterborough
Friday, October 9, 2015Appointment as SecretaryLeicester
Friday, January 1, 2016Appointment as DirectorEdinburgh, City Of
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 and Shareholder (25-50%)Hillingdon
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPRhondda, Cynon, Taff
Friday, April 22, 2016Appointment as DirectorDudley
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Staffordshire
Wednesday, June 1, 2016Appointment as SecretaryHarrow
Friday, July 22, 2016Appointment as DirectorTelford And Wrekin
Monday, September 5, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRhondda, Cynon, Taff
Wednesday, November 2, 2016Appointment as DirectorRhondda, Cynon, Taff
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, March 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, March 17, 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 directorsPeterborough
Tuesday, May 2, 2017Appointment 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 and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Sunday, May 7, 2017Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, June 1, 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 directorsRhondda, Cynon, Taff
Monday, July 17, 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 directorsPeterborough
Tuesday, August 1, 2017Appointment as DirectorHillingdon
Thursday, November 9, 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 DirectorRhondda, Cynon, Taff
Monday, April 30, 2018Appointment as DirectorPeterborough
Thursday, June 14, 2018Resignation as DirectorPeterborough
Thursday, October 25, 2018Resignation as Director and Shareholder (above 75%)Peterborough
Tuesday, October 30, 2018Appointment as DirectorRhondda, Cynon, Taff
Wednesday, October 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Friday, March 15, 2019Appointment as Shareholder (25-50%)City Of London
Monday, April 1, 2019Resignation as Shareholder (above 75%)Dudley
Thursday, April 11, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, April 25, 2019Appointment as DirectorBromley
Wednesday, May 1, 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 directorsDudley
Monday, June 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, July 1, 2019Resignation as DirectorHillingdon
Wednesday, July 3, 2019Appointment as Shareholder (50-75%)Slough
Monday, December 23, 2019Resignation as DirectorBromley
Friday, February 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 directorsPeterborough
Sunday, March 1, 2020Resignation as DirectorSlough
Wednesday, April 1, 2020Resignation as DirectorEdinburgh, City Of
Friday, April 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 directorsHounslow
Friday, May 1, 2020Appointment as Shareholder (25-50%)Rhondda, Cynon, Taff
Wednesday, July 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 directorsBirmingham
Wednesday, October 28, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, December 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 directorsPeterborough
Thursday, December 17, 2020Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, February 25, 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 directorsPeterborough
Monday, March 15, 2021Appointment as DirectorPeterborough
Monday, May 10, 2021Appointment as Shareholder (above 75%)Westminster
Monday, June 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Friday, July 16, 2021Appointment as Shareholder (above 75%)Westminster
Wednesday, August 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 directorsPeterborough
Thursday, August 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 directorsWalsall
Friday, August 6, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, September 14, 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 directorsPeterborough
Wednesday, October 6, 2021Appointment as Shareholder (above 75%)Westminster
Thursday, October 14, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Buckinghamshire
Monday, December 6, 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 directorsEdinburgh, City Of
Tuesday, January 25, 2022Appointment as Shareholder (25-50%)Westminster
Friday, February 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, February 23, 2022Appointment as Shareholder (above 75%)Westminster
Thursday, March 17, 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 directorsPeterborough
Tuesday, April 26, 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 directorsGreenwich
Wednesday, May 18, 2022Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Monday, June 20, 2022Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Saturday, June 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, July 26, 2022Appointment as Secretary,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, September 1, 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 directorsCamden
Tuesday, October 18, 2022Appointment as Shareholder (25-50%)Birmingham
Monday, March 6, 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 directorsWestminster
Thursday, April 6, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, April 10, 2023Appointment as DirectorLancashire
Friday, December 15, 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 directorsBuckinghamshire
Monday, January 22, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 101,216 £ 12
May 31, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 1
Sep 30, 2022
Aug 31, 2022£ 0
Jun 30, 2022£ 2
May 24, 2022
Apr 30, 2022£ 2
Apr 30, 2022£ 2
Dec 31, 2021£ 5
Dec 31, 2021£ 4
Nov 30, 2021
Nov 30, 2021£ 1
Oct 31, 2021£ 1
May 31, 2021£ 0
Mar 31, 2020
Mar 31, 2020
Jul 31, 2019
Jul 31, 2019£ 182,621 £ 4
Jul 31, 2019
Mar 31, 2019
Nov 30, 2018£ 1,721,540
Oct 31, 2017
Apr 30, 2016£ 3,960 £ 78,645 £ 171,143 £ 79,218 £ 380
Mar 31, 2016£ 62,982 £ -196,150 £ 334,762 £ 7,798 £ 67,832
Dec 31, 2015£ 1 £ 122,042
Nov 30, 2015£ 1,000 £ 1,000
Mar 31, 2012£ 2,192 £ 743,244 £ 483,615 £ 378,766
Totals£ 70,134£ 626,740£ 627,947£ 570,631£ 2,452,355£ 40

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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