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Dato Capital United Kingdom

Indeep Singh

Singh Indeep

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

  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

OLDBURY

Business areas

Business related areas

  • Sandwell
  • Harrow
  • Milton Keynes
  • Southampton
  • Cardiff
  • Hounslow
  • Surrey

History

Partial History
Date Event Region
Monday, September 9, 2013Appointment as DirectorSandwell
Thursday, May 11, 2017Appointment as Individual or entity with significant influence or controlHarrow
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 directorsMilton Keynes
Thursday, January 18, 2018Appointment as Director and Shareholder (above 75%)Southampton
Tuesday, November 24, 2020Appointment as DirectorHounslow
Monday, December 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Tuesday, June 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 directorsCardiff
Monday, August 2, 2021Appointment as DirectorHarrow
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)Sandwell
Monday, January 31, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Thursday, May 19, 2022Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, May 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 directorsHarrow
Monday, December 5, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Milton Keynes
Friday, February 10, 2023Resignation as DirectorMilton Keynes
Friday, September 15, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Monday, March 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, June 21, 2024Appointment as Shareholder (above 75%)Cardiff
Monday, July 1, 2024Resignation as Shareholder (above 75%)Cardiff
Friday, September 27, 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 directorsCardiff
Friday, December 20, 2024Appointment as Shareholder (above 75%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024
Mar 31, 2024£ 193,420
Jan 31, 2024£ 4
Jan 31, 2024£ 0
Dec 31, 2023£ 1
Jun 30, 2023£ 1
Aug 31, 2019£ 59,872
Totals£ 253,292£ 6

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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