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Dato Capital United Kingdom

Harminder Singh, United Kingdom

Singh Harminder

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

  • Accountant
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

HARMINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Barking And Dagenham
  • Birmingham
  • Wolverhampton
  • Sandwell
  • Bradford
  • Bedford
  • South Gloucestershire
  • Trafford
  • Manchester
  • Hounslow
  • Staffordshire
  • Barnet
  • Leicester
  • Herefordshire
  • Hertfordshire
  • Slough
  • Milton Keynes
  • Croydon
  • Ealing
  • Wiltshire
  • Tower Hamlets
  • City Of London
  • Leeds
  • Stockport
  • Southampton
  • Walsall
  • Hillingdon
  • Redbridge
  • Coventry
  • Caerphilly
  • Solihull
  • Sunderland
  • Dudley
  • Norfolk
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Thursday, July 1, 1993Appointment as DirectorHertfordshire
Sunday, March 31, 1996Appointment as SecretaryHertfordshire
Wednesday, November 12, 1997Appointment as DirectorHertfordshire
Wednesday, March 4, 1998Appointment as DirectorHertfordshire
Thursday, October 21, 1999Appointment as DirectorHaringey
Tuesday, September 11, 2001Resignation as DirectorHaringey
Tuesday, October 14, 2003Appointment as DirectorBradford
Tuesday, April 1, 2008Resignation as SecretaryHertfordshire
Monday, June 16, 2008Appointment as DirectorSandwell
Friday, April 17, 2009Appointment as SecretaryHertfordshire
Wednesday, May 23, 2012Appointment as DirectorStaffordshire
Tuesday, August 21, 2012Appointment as DirectorBirmingham
Monday, March 25, 2013Appointment as DirectorBirmingham
Sunday, September 1, 2013Appointment as DirectorHertfordshire
Wednesday, November 13, 2013Appointment as DirectorEaling
Sunday, December 1, 2013Appointment as DirectorCroydon
Friday, June 20, 2014Appointment as DirectorHounslow
Wednesday, July 30, 2014Resignation as SecretaryHertfordshire
Thursday, July 31, 2014Resignation as DirectorHertfordshire
Tuesday, February 24, 2015Appointment as SecretaryBarking And Dagenham
Sunday, March 1, 2015Appointment as DirectorCroydon
Wednesday, March 18, 2015Resignation as DirectorBirmingham
Friday, April 10, 2015Appointment as DirectorWolverhampton
Friday, October 2, 2015Appointment as DirectorBradford
Monday, October 26, 2015Appointment as DirectorHerefordshire
Wednesday, November 11, 2015Appointment as DirectorWolverhampton
Wednesday, February 24, 2016Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm 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 directorsWolverhampton
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlSlough
Thursday, April 28, 2016Appointment 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 directorsManchester
Monday, May 23, 2016Appointment as DirectorHertfordshire
Tuesday, June 14, 2016Appointment as DirectorBirmingham
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsBradford
Wednesday, September 7, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm 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 directorsBarnet
Friday, September 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Herefordshire
Friday, November 11, 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 directorsBedford
Wednesday, February 15, 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 directorsSandwell
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlSouth Gloucestershire
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, April 6, 2017Appointment as SecretaryBarking And Dagenham
Friday, April 21, 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 directorsTrafford
Friday, July 7, 2017Appointment as 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 controlSandwell
Monday, October 2, 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 directorsBirmingham
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 25, 2017Appointment as DirectorBirmingham
Saturday, November 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Wednesday, December 13, 2017Appointment as Individual or entity with significant influence or controlLeicester
Friday, February 16, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity 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 controlBarnet
Tuesday, February 27, 2018Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Thursday, March 1, 2018Appointment as DirectorTower Hamlets
Friday, April 13, 2018Appointment as DirectorWiltshire
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Milton Keynes
Friday, May 11, 2018Appointment 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,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 directorsManchester
Thursday, May 31, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, June 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBedford
Tuesday, June 12, 2018Appointment as DirectorBirmingham
Tuesday, June 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 directorsLeeds
Thursday, October 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStockport
Friday, February 8, 2019Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Monday, February 18, 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 directorsBedford
Tuesday, February 19, 2019Appointment as Individual or entity with significant influence or controlWolverhampton
Saturday, March 9, 2019Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 12, 2019Appointment as Individual or entity with significant influence or controlSouthampton
Wednesday, March 20, 2019Resignation as DirectorManchester
Friday, April 26, 2019Appointment as DirectorWalsall
Tuesday, May 14, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Wednesday, June 19, 2019Appointment 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 rightsTrafford
Thursday, August 22, 2019Appointment as SecretaryHertfordshire
Monday, September 2, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, September 16, 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 directorsBarking And Dagenham
Tuesday, October 1, 2019Appointment 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 and Member of a firm with more than 75% of voting rightsLeicester
Monday, October 21, 2019Appointment as Shareholder (25-50%)Birmingham
Tuesday, October 22, 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 directorsRedbridge
Monday, November 4, 2019Appointment as DirectorWolverhampton
Wednesday, November 6, 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 directorsWalsall
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Coventry
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, February 1, 2020Appointment as DirectorBarking And Dagenham
Tuesday, February 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, March 6, 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 directorsRedbridge
Tuesday, May 19, 2020Appointment as SecretaryHertfordshire
Wednesday, May 27, 2020Appointment as SecretaryHertfordshire
Thursday, June 18, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Monday, June 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
Friday, July 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 directorsHillingdon
Friday, July 31, 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 directorsSlough
Thursday, October 8, 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 directorsSandwell
Monday, October 12, 2020Appointment as DirectorTrafford
Tuesday, October 27, 2020Appointment as Shareholder (25-50%)Caerphilly
Friday, November 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, May 4, 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 directorsSunderland
Thursday, May 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 directorsBarking And Dagenham
Friday, May 7, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Friday, June 11, 2021Resignation as DirectorWolverhampton
Wednesday, July 21, 2021Resignation as SecretaryHertfordshire
Saturday, July 24, 2021Appointment 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%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, July 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 directorsBirmingham
Monday, August 2, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Nov 30, 2023£ 165,213 £ 4
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 76,312 £ 32
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 61,466 £ 2
Mar 31, 2023£ 624,041 £ 19
Mar 31, 2023£ 111,439 £ 6
Feb 28, 2023£ 7
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 151,472 £ 25
Dec 31, 2022£ 852,548 £ 24
Dec 31, 2022£ 352,852 £ 15
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022
Sep 30, 2022£ 3
Aug 31, 2022£ 10,578 £ 5
May 31, 2022£ 8,795 £ 21
Jan 31, 2022£ 38,984 £ 7
Jan 31, 2022
Jan 31, 2022£ 0
Oct 31, 2021
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 5
Oct 29, 2021£ 1
Aug 31, 2021
Jul 31, 2021£ 1
Nov 30, 2020£ 5
Oct 31, 2020
Oct 31, 2020£ 1
Aug 31, 2020
Mar 31, 2020
Oct 31, 2019£ 0
Apr 30, 2019
Totals£ 2,453,700£ 201

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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