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Dato Capital United Kingdom

Jasvinder Singh Matharoo

Matharoo Jasvinder 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

  • Dentist
  • Company Director
  • Director

Business areas

Business related areas

  • Leeds
  • Buckinghamshire

History

Partial History
Date Event Region
Monday, August 9, 2004Appointment as DirectorLeeds
Thursday, January 12, 2006Appointment as SecretaryLeeds
Friday, February 17, 2006Appointment as SecretaryLeeds
Tuesday, April 18, 2006Appointment as DirectorLeeds
Monday, March 1, 2010Appointment as DirectorLeeds
Wednesday, March 31, 2010Appointment as DirectorLeeds
Tuesday, September 13, 2011Appointment as DirectorLeeds
Thursday, May 9, 2013Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, December 5, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Sunday, May 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, November 14, 2019Appointment as DirectorLeeds
Friday, June 5, 2020Resignation as DirectorLeeds
Monday, February 21, 2022Appointment as Shareholder (above 75%)Leeds
Tuesday, February 22, 2022Appointment as DirectorLeeds
Tuesday, July 19, 2022Resignation as DirectorLeeds
Tuesday, August 16, 2022Appointment as Shareholder (50-75%)Leeds
Friday, August 19, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 175,932 £ 17
Mar 31, 2023£ 8
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Dec 31, 2022£ 3
Feb 28, 2022£ 442 £ 4
Dec 31, 2019£ 4
Aug 31, 2018£ 24,891
Feb 29, 2012£ 1,537 £ -141,893 £ 0 £ 0
Totals£ 1,537£ -141,893£ 0£ 201,265£ 41

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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