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Dato Capital United Kingdom

Hardeep Kaur, United Kingdom

Kaur Hardeep

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

Charts

Visits

HARDEEP KAUR (United Kingdom) Page visits 2024

Searches

HARDEEP KAUR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Glasgow City
  • City Of London
  • Hounslow
  • Norfolk
  • Newham
  • Birmingham
  • Kensington And Chelsea
  • Rhondda, Cynon, Taff
  • Telford And Wrekin
  • Hillingdon
  • Southampton
  • Tower Hamlets
  • Durham
  • Hertfordshire
  • Kent
  • Coventry
  • Wolverhampton
  • Sandwell
  • Ealing
  • Salford
  • Havering
  • Oxfordshire
  • Wigan
  • Leicester
  • Camden
  • Buckinghamshire
  • Essex

History

Partial History
Date Event Region
Tuesday, March 15, 2005Appointment as SecretaryTelford And Wrekin
Thursday, October 20, 2005Appointment as SecretaryTelford And Wrekin
Saturday, July 1, 2006Appointment as SecretaryRhondda, Cynon, Taff
Friday, August 7, 2009Appointment as DirectorNorfolk
Monday, March 1, 2010Appointment as DirectorRhondda, Cynon, Taff
Wednesday, September 14, 2011Appointment as DirectorSouthampton
Tuesday, October 25, 2011Appointment as DirectorTower Hamlets
Wednesday, August 1, 2012Appointment as SecretaryDurham, County
Tuesday, October 1, 2013Appointment as DirectorHarrow
Friday, November 8, 2013Appointment as DirectorHertfordshire
Wednesday, December 17, 2014Appointment as SecretaryBirmingham
Friday, December 4, 2015Appointment as SecretaryHertfordshire
Friday, January 1, 2016Appointment as DirectorHounslow
Thursday, February 4, 2016Appointment as DirectorCity Of London
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%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Tuesday, May 17, 2016Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, July 26, 2016Appointment as DirectorGlasgow City
Wednesday, August 31, 2016Appointment as Shareholder (25-50%)Norfolk
Monday, July 31, 2017Appointment as DirectorHillingdon
Friday, September 22, 2017Appointment as Shareholder (above 75%)Newham
Monday, September 25, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKensington And Chelsea
Wednesday, March 28, 2018Resignation as DirectorHillingdon
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Saturday, July 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Wednesday, July 31, 2019Resignation as DirectorKent
Wednesday, November 13, 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 directorsWolverhampton
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Saturday, October 31, 2020Appointment as DirectorEaling
Wednesday, November 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, November 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, January 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEaling
Thursday, February 18, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 31, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, April 28, 2021Appointment as Individual or entity with significant influence or controlSalford
Friday, June 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Thursday, July 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 directorsHavering
Wednesday, September 22, 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 directorsEaling
Thursday, January 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 directorsCoventry
Friday, January 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, January 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Saturday, March 19, 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 directorsWigan
Tuesday, August 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 directorsLeicester
Sunday, September 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 directorsCity Of London
Tuesday, October 4, 2022Appointment as DirectorHillingdon
Sunday, January 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, January 20, 2023Resignation as DirectorHillingdon
Sunday, February 5, 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 directorsCity Of London
Thursday, June 8, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, October 17, 2023Appointment as DirectorKent
Wednesday, October 25, 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 directorsCamden
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, December 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 1, 2024Appointment as DirectorEssex
Saturday, January 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, February 15, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, February 17, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRhondda, Cynon, Taff
Thursday, April 11, 2024Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 370,250 £ 18
Nov 30, 2023£ 2
Nov 30, 2023£ 0
Oct 31, 2023£ 4
Jun 30, 2023£ 1,167,950 £ 8
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1,617,332 £ 52
Jan 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 106,147 £ 0
Sep 30, 2022£ 2
Sep 30, 2022£ 0
Apr 30, 2022£ 0
Sep 30, 2021£ 2,534 £ 8
Apr 30, 2020£ 3,084 £ 2
Nov 30, 2018£ 3
Sep 30, 2018
Mar 31, 2017£ 100
Aug 31, 2014£ 33,986 £ 36,182 £ 2,196
Sep 30, 2012£ 21,915 £ 142,632 £ 2,319
Totals£ 56,001£ 178,814£ 2,196£ 3,269,617£ 112

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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