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Dato Capital United Kingdom

Kuldeep Singh, United Kingdom

Singh Kuldeep

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

  • Director
  • Secretary
  • Director

Charts

Visits

KULDEEP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Renfrewshire
  • Leeds
  • Islington
  • Newham
  • Kirklees
  • Hounslow
  • Bradford
  • Doncaster
  • Sandwell
  • Luton
  • Bedford
  • Ealing
  • Redbridge
  • Walsall
  • Birmingham
  • Hampshire
  • Wolverhampton
  • Greenwich
  • Barnet
  • Tower Hamlets
  • Worcestershire
  • Slough
  • Leicester
  • Vale Of Glamorgan
  • Camden
  • Medway
  • Haringey
  • Neath Port Talbot
  • Southampton
  • Brent
  • Nottingham
  • Hillingdon
  • Croydon
  • Cardiff
  • Westminster
  • Glasgow City
  • Surrey
  • Bexley
  • Dudley
  • Leicestershire
  • Waltham Forest
  • Liverpool
  • Central Bedfordshire
  • Barking And Dagenham
  • City Of London
  • Buckinghamshire
  • North Ayrshire
  • East Renfrewshire
  • Kent

History

Partial History
Date Event Region
Thursday, August 30, 2001Appointment as SecretaryHarrow
Friday, January 27, 2006Appointment as DirectorKirklees
Friday, April 7, 2006Appointment as SecretaryHounslow
Tuesday, June 13, 2006Appointment as DirectorNeath Port Talbot
Tuesday, August 15, 2006Appointment as SecretaryEaling
Tuesday, November 21, 2006Appointment as DirectorSouthampton
Friday, June 1, 2007Appointment as DirectorHarrow
Friday, March 7, 2008Appointment as DirectorMedway
Monday, March 17, 2008Appointment as DirectorLuton
Sunday, April 6, 2008Appointment as DirectorBarnet
Wednesday, April 29, 2009Appointment as DirectorBrent
Tuesday, June 16, 2009Appointment as DirectorBedford
Wednesday, June 17, 2009Appointment as DirectorBedford
Monday, March 22, 2010Appointment as DirectorSouthampton
Thursday, September 1, 2011Appointment as SecretaryLeeds
Monday, October 17, 2011Appointment as DirectorSlough
Wednesday, February 22, 2012Appointment as DirectorEaling
Tuesday, March 6, 2012Appointment as DirectorWalsall
Sunday, April 1, 2012Appointment as DirectorGreenwich
Thursday, April 19, 2012Appointment as SecretaryNottingham
Tuesday, May 15, 2012Appointment as SecretaryHaringey
Wednesday, June 13, 2012Appointment as DirectorNewham
Tuesday, July 3, 2012Appointment as DirectorHounslow
Monday, October 22, 2012Appointment as DirectorHounslow
Tuesday, October 23, 2012Appointment as DirectorBedford
Tuesday, November 13, 2012Appointment as SecretaryRenfrewshire
Saturday, March 23, 2013Appointment as DirectorRedbridge
Wednesday, April 24, 2013Appointment as DirectorRedbridge
Monday, June 10, 2013Appointment as DirectorHillingdon
Thursday, July 18, 2013Appointment as DirectorCroydon
Tuesday, October 22, 2013Appointment as DirectorHounslow
Wednesday, December 4, 2013Appointment as DirectorBirmingham
Sunday, April 6, 2014Appointment as DirectorSlough
Thursday, May 29, 2014Appointment as LlpdmemCardiff
Monday, August 4, 2014Appointment as DirectorLeicester
Saturday, August 30, 2014Appointment as DirectorSlough
Friday, September 5, 2014Appointment as SecretaryIslington
Wednesday, April 22, 2015Appointment as DirectorEaling
Tuesday, May 19, 2015Appointment as DirectorCroydon
Monday, June 1, 2015Appointment as DirectorHounslow
Wednesday, June 10, 2015Appointment as DirectorHounslow
Thursday, September 24, 2015Appointment as DirectorCardiff
Monday, November 2, 2015Appointment as DirectorHillingdon
Wednesday, January 13, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsLuton
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Walsall
Friday, June 17, 2016Appointment as Shareholder (25-50%)Bedford
Saturday, July 2, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, July 14, 2016Appointment as DirectorRenfrewshire
Sunday, July 31, 2016Appointment as Shareholder (25-50%)Leicester
Monday, November 21, 2016Appointment as DirectorIslington
Tuesday, November 22, 2016Appointment as DirectorIslington
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Kirklees
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlHampshire
Thursday, January 12, 2017Appointment as Shareholder (25-50%)Kirklees
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Bradford
Monday, January 23, 2017Appointment as DirectorHounslow
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Hounslow
Saturday, February 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Sandwell
Tuesday, April 11, 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 directorsRedbridge
Thursday, May 4, 2017Appointment as DirectorWolverhampton
Friday, May 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Monday, May 22, 2017Appointment as Shareholder (above 75%),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 directorsRedbridge
Thursday, June 1, 2017Appointment as DirectorRedbridge
Saturday, June 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, June 26, 2017Appointment as DirectorBarnet
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Hounslow
Monday, August 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, September 1, 2017Appointment 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 DirectorWorcestershire
Wednesday, October 25, 2017Appointment 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 controlGreenwich
Wednesday, November 15, 2017Appointment as Shareholder (25-50%)Luton
Friday, December 1, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, January 24, 2018Appointment as Shareholder (above 75%)Harrow
Tuesday, January 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Sunday, April 1, 2018Appointment as DirectorBirmingham
Monday, April 23, 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 directorsWolverhampton
Friday, April 27, 2018Appointment as Shareholder (above 75%)Sandwell
Wednesday, June 6, 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 directorsBirmingham
Sunday, July 1, 2018Appointment as Shareholder (above 75%) and DirectorWestminster
Wednesday, August 1, 2018Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBedford
Monday, August 20, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Saturday, October 20, 2018Appointment as DirectorHillingdon
Wednesday, October 24, 2018Resignation as DirectorHillingdon
Tuesday, November 6, 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 directorsEaling
Monday, November 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 directorsGlasgow City
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlHounslow
Thursday, January 10, 2019Appointment as DirectorSandwell
Monday, January 14, 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 directorsSurrey
Wednesday, January 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 directorsLuton
Monday, February 11, 2019Appointment as DirectorBexley
Friday, March 1, 2019Appointment as DirectorWalsall
Saturday, March 2, 2019Resignation as DirectorSandwell
Monday, March 18, 2019Resignation as DirectorBexley
Monday, March 25, 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 directorsDudley
Monday, April 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 rightsNewham
Wednesday, May 1, 2019Resignation as DirectorHounslow
Saturday, May 4, 2019Appointment as Shareholder (above 75%)Worcestershire
Monday, May 13, 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
Tuesday, June 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 directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Sep 30, 2023£ 9,688 £ 1
Sep 30, 2023£ 31,233 £ 0
Aug 31, 2023£ 2
Aug 31, 2023£ 0
Jul 31, 2023£ 10
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1,420 £ 2
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 8,587 £ 4
May 31, 2023
May 31, 2023£ 3
Apr 30, 2023£ 72,131 £ 1
Apr 30, 2023£ 19,668 £ 2
Apr 30, 2023£ 1
Apr 29, 2023£ 0
Mar 31, 2023£ 22,974 £ 1
Mar 31, 2023
Mar 31, 2023£ 1,817 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 5,231 £ 3
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 8
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 3,728,800 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 17,879,973 £ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 21
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 1 £ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 1 £ 0
Totals£ 21,781,524£ 92

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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