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Dato Capital United Kingdom

Harminder Singh Sond

Sond Harminder Singh

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

  • Accountancy
  • Accountant
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Location

LONDON

Charts

Visits

HARMINDER SINGH SOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-301

Business areas

Business related areas

  • Tower Hamlets
  • Surrey
  • Redbridge
  • Camden

History

Partial History
Date Event Region
Wednesday, October 20, 2010Appointment as DirectorTower Hamlets
Monday, October 31, 2011Appointment as DirectorSurrey
Sunday, September 2, 2012Appointment as SecretaryTower Hamlets
Wednesday, November 13, 2013Appointment as DirectorTower Hamlets
Wednesday, October 1, 2014Appointment as DirectorTower Hamlets
Tuesday, May 19, 2015Appointment as DirectorTower Hamlets
Wednesday, December 2, 2015Appointment as DirectorTower Hamlets
Wednesday, December 23, 2015Appointment as DirectorTower Hamlets
Saturday, February 27, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets
Friday, April 22, 2016Appointment as SecretaryRedbridge
Thursday, May 19, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, June 1, 2016Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Sunday, October 1, 2017Resignation as Shareholder (25-50%)Tower Hamlets
Thursday, February 15, 2018Resignation as Shareholder (25-50%)Surrey
Friday, September 27, 2019Resignation as Shareholder (25-50%)Surrey
Saturday, November 30, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, January 6, 2020Appointment as DirectorSurrey
Tuesday, January 14, 2020Appointment as DirectorSurrey
Friday, January 31, 2020Resignation as DirectorTower Hamlets
Tuesday, March 10, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsTower Hamlets
Monday, March 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, October 22, 2020Appointment as LlpdmemSurrey
Friday, October 30, 2020Resignation as LlpdmemSurrey
Monday, July 19, 2021Appointment as DirectorSurrey
Tuesday, July 27, 2021Appointment as DirectorSurrey
Tuesday, October 12, 2021Appointment as DirectorSurrey
Friday, August 12, 2022Resignation as DirectorSurrey
Monday, August 15, 2022Appointment as DirectorSurrey
Friday, October 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Wednesday, December 27, 2023Appointment as Individual or entity with significant influence or controlCamden
Saturday, September 28, 2024Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 721,053 £ 0
Jul 31, 2024
Jun 30, 2024£ 11,537,023 £ 3
May 31, 2024£ 0
Mar 31, 2024£ 451,442 £ 3
Mar 31, 2024£ 116,540 £ 2
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1,545,103 £ 3
Dec 31, 2023£ 2,753,048 £ 7
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Aug 31, 2023£ 10,669 £ 2
Feb 27, 2020£ 2,327,286 £ 6
Mar 31, 2019
Jan 31, 2014£ 56,810 £ 1,012,459 £ 311,296 £ 0 £ 35,945
Totals£ 56,810£ 1,012,459£ 311,296£ 0£ 19,498,109£ 27

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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