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Dato Capital United Kingdom

Kamaljeet Singh, United Kingdom

Singh Kamaljeet

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Company Secretary

Charts

Visits

KAMALJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Gloucestershire
  • Manchester
  • Hillingdon
  • Croydon
  • Ealing
  • Luton
  • Sandwell
  • Hounslow
  • Harrow
  • Leicester
  • Coventry
  • Nottinghamshire
  • South Gloucestershire
  • Brent
  • Barnet
  • Glasgow City
  • Redbridge
  • East Sussex
  • Peterborough
  • Islington
  • Kingston Upon Thames
  • Barking And Dagenham
  • Staffordshire
  • Wolverhampton
  • Slough
  • Bristol
  • Surrey
  • Telford And Wrekin

History

Partial History
Date Event Region
Monday, February 25, 2008Appointment as SecretaryBirmingham
Tuesday, March 11, 2008Appointment as DirectorBirmingham
Monday, August 18, 2008Appointment as SecretaryGloucestershire
Wednesday, February 18, 2009Resignation as SecretaryBirmingham
Thursday, May 5, 2011Appointment as SecretaryLeicester
Thursday, June 2, 2011Appointment as DirectorCoventry
Wednesday, August 31, 2011Appointment as DirectorBirmingham
Monday, November 28, 2011Appointment as DirectorTelford And Wrekin
Monday, December 24, 2012Appointment as DirectorHarrow
Friday, June 7, 2013Appointment as SecretaryGloucestershire
Wednesday, February 19, 2014Appointment as DirectorGloucestershire
Friday, August 22, 2014Appointment as SecretaryManchester
Friday, May 29, 2015Appointment as DirectorGloucestershire
Thursday, March 24, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, April 18, 2016Appointment as DirectorLuton
Friday, May 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Croydon
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Croydon
Wednesday, December 14, 2016Appointment as DirectorCroydon
Friday, February 17, 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 directorsHillingdon
Wednesday, March 1, 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 directorsLuton
Tuesday, March 14, 2017Appointment as Shareholder (25-50%)Ealing
Tuesday, June 27, 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
Monday, July 31, 2017Appointment as Individual or entity with significant influence or controlSandwell
Monday, November 27, 2017Appointment as DirectorHarrow
Thursday, December 7, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Thursday, March 29, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, August 20, 2018Appointment as DirectorSouth Gloucestershire
Wednesday, October 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, November 14, 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 directorsLeicester
Monday, March 25, 2019Appointment as Shareholder (above 75%)Brent
Wednesday, June 26, 2019Appointment as Individual or entity with significant influence or controlBarnet
Monday, August 19, 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 directorsSandwell
Friday, October 11, 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 directorsGlasgow City
Tuesday, October 15, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, October 29, 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 directorsBarnet
Tuesday, November 19, 2019Resignation as DirectorCroydon
Monday, December 30, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Wednesday, January 1, 2020Resignation as DirectorSouth Gloucestershire
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 directorsGlasgow City
Tuesday, May 12, 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 directorsCoventry
Tuesday, June 9, 2020Appointment as Shareholder (above 75%)Sandwell
Wednesday, July 1, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorPeterborough
Wednesday, September 2, 2020Appointment as Shareholder (above 75%) and DirectorSandwell
Thursday, April 1, 2021Appointment as DirectorHarrow
Friday, April 9, 2021Appointment as Shareholder (above 75%)Ealing
Wednesday, April 14, 2021Appointment as DirectorKingston Upon Thames
Monday, May 31, 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 directorsNottinghamshire
Tuesday, June 15, 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 directorsSandwell
Wednesday, August 11, 2021Appointment as DirectorEast Sussex
Friday, August 20, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, August 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Thursday, December 2, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, January 18, 2022Appointment as DirectorCroydon
Saturday, January 22, 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 directorsStaffordshire
Sunday, May 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, August 19, 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 directorsRedbridge
Friday, October 7, 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 directorsCoventry
Friday, March 24, 2023Appointment 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
Friday, June 30, 2023Appointment as DirectorWolverhampton
Wednesday, October 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, October 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Monday, October 16, 2023Appointment 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
Tuesday, November 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023
Aug 31, 2023£ 12 £ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 789 £ 3
Jun 30, 2023£ 0
Jun 28, 2023£ 1
May 30, 2023£ 3
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 6
Mar 31, 2023£ 6
Mar 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 48,500 £ 7
Dec 31, 2022£ 8
Nov 30, 2022£ 3
Aug 26, 2022£ 4
Jul 31, 2022
May 31, 2022£ 4
Jan 31, 2022£ 53,373 £ 0
Apr 30, 2021
Apr 30, 2020£ 1
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019£ 0
Sep 30, 2019£ 6
Sep 30, 2018
Jul 31, 2018
Jul 31, 2017£ 7,108 £ 21
Aug 31, 2016£ 492 £ 92 £ 400
Jul 31, 2016£ 13,663
Jan 31, 2015£ 2,762 £ 24,674 £ 99,090 £ 238 £ 24,361
Jul 31, 2014£ 500 £ -84,500 £ 202,421 £ 15,740 £ 32,400
Totals£ 3,754£ -59,734£ 315,574£ 15,978£ 166,543£ 75

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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