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Dato Capital United Kingdom

Jasvinderpal Singh Matharu

Matharu Jasvinderpal 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

  • Accountant
  • Secretary
  • Director

Charts

Visits

JASVINDERPAL SINGH MATHARU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Surrey
  • Brighton And Hove
  • Cambridgeshire
  • Shropshire
  • Westminster
  • Camden
  • Hackney
  • Essex
  • Southwark
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, September 16, 1994Appointment as SecretaryCamden
Tuesday, July 23, 1996Appointment as SecretaryRichmond Upon Thames
Monday, February 16, 1998Appointment as SecretaryHackney
Monday, October 12, 1998Appointment as SecretaryEssex
Wednesday, February 14, 2001Appointment as SecretarySouthwark
Sunday, March 10, 2002Appointment as DirectorSurrey
Monday, July 22, 2002Appointment as SecretarySurrey
Monday, October 20, 2003Appointment as SecretaryCambridgeshire
Friday, January 30, 2004Appointment as DirectorBrighton And Hove
Wednesday, October 6, 2004Appointment as SecretarySurrey
Friday, December 17, 2004Resignation as DirectorBrighton And Hove
Friday, January 14, 2005Appointment as SecretarySurrey
Thursday, June 30, 2005Resignation as SecretarySurrey
Monday, August 15, 2005Appointment as SecretaryRichmond Upon Thames
Thursday, December 8, 2005Appointment as SecretarySurrey
Tuesday, March 28, 2006Appointment as SecretaryShropshire
Thursday, July 20, 2006Appointment as SecretaryWestminster
Tuesday, August 22, 2006Appointment as SecretaryCambridgeshire
Monday, March 26, 2007Appointment as SecretarySurrey
Wednesday, June 25, 2008Appointment as DirectorWestminster
Thursday, February 25, 2010Appointment as SecretarySurrey
Monday, October 18, 2010Resignation as DirectorWestminster
Wednesday, September 21, 2011Appointment as SecretaryHackney
Friday, October 14, 2011Appointment as SecretarySurrey
Wednesday, November 12, 2014Appointment as SecretarySurrey
Thursday, March 26, 2015Appointment as DirectorSurrey
Saturday, June 27, 2015Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rightsSurrey
Wednesday, February 27, 2019Appointment as DirectorTower Hamlets
Sunday, September 1, 2019Resignation as SecretaryHackney
Sunday, March 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, March 24, 2020Appointment as DirectorEssex
Tuesday, February 9, 2021Appointment as DirectorWestminster
Friday, March 12, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, November 9, 2021Appointment as DirectorWestminster
Tuesday, February 1, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Tuesday, June 14, 2022Resignation as DirectorEssex
Tuesday, August 30, 2022Appointment as Shareholder (50-75%)Westminster
Monday, August 7, 2023Resignation as DirectorWestminster
Wednesday, September 20, 2023Appointment as SecretaryHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 931,332 £ 5
Feb 28, 2023£ 3
Dec 31, 2022£ 10
Dec 31, 2022£ 1,729,939 £ 19
Dec 30, 2022£ 3
Nov 30, 2022£ 1
Sep 30, 2022£ 2
Sep 30, 2022£ 2
Jan 31, 2022
Jan 31, 2022£ 1
Dec 30, 2020£ 10
Mar 31, 2020£ 60,690 £ 0
Aug 31, 2019
Dec 31, 2018
Aug 31, 2018
Mar 31, 2017£ 244 £ 20,682
Mar 31, 2017£ 94,741 £ 27,365
Oct 31, 2012£ 2
Mar 31, 2012£ 2
Totals£ 94,989£ 48,047£ 2,721,961£ 65

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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