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Dato Capital United Kingdom

Kuldip Singh, United Kingdom

Singh Kuldip

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

  • Directorship
  • Secretary
  • Director

Charts

Visits

KULDIP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Fife
  • Durham
  • Birmingham
  • Sandwell
  • North Ayrshire
  • Essex
  • Redbridge
  • Middlesbrough
  • Dudley
  • Derby
  • Slough
  • Devon
  • Manchester
  • Ealing
  • Leicester
  • Walsall
  • Wolverhampton
  • Bury
  • Milton Keynes
  • Croydon
  • Central Bedfordshire
  • Sutton
  • Hertfordshire
  • Newcastle Upon Tyne
  • Telford And Wrekin
  • City Of London
  • Brent
  • Glasgow City
  • Waltham Forest
  • Warwickshire
  • Leeds
  • Buckinghamshire
  • Kingston Upon Thames
  • Luton
  • Swindon
  • Kingston Upon Hull
  • Oxfordshire
  • Medway
  • Solihull
  • Enfield
  • Camden
  • Southampton
  • Sunderland
  • Peterborough
  • Havering
  • Hammersmith And Fulham
  • Swansea
  • Worcestershire
  • Bradford

History

Partial History
Date Event Region
Monday, March 25, 1991Appointment as DirectorManchester
Wednesday, October 30, 1991Appointment as DirectorManchester
Tuesday, May 5, 1992Appointment as SecretaryLeicester
Friday, August 20, 1993Appointment as SecretaryWalsall
Friday, March 24, 1995Appointment as DirectorLeicester
Tuesday, May 6, 1997Appointment as DirectorEssex
Thursday, June 26, 1997Appointment as DirectorHertfordshire
Monday, January 19, 1998Appointment as DirectorWaltham Forest
Friday, February 13, 1998Appointment as DirectorBirmingham
Monday, March 1, 1999Appointment as DirectorDudley
Tuesday, August 31, 1999Appointment as SecretaryEaling
Thursday, August 30, 2001Appointment as SecretaryHarrow
Tuesday, February 12, 2002Appointment as DirectorMiddlesbrough
Sunday, March 23, 2003Appointment as DirectorWolverhampton
Monday, May 19, 2003Appointment as DirectorWarwickshire
Wednesday, December 31, 2003Appointment as DirectorCity Of London
Saturday, February 5, 2005Appointment as DirectorLeeds
Thursday, September 28, 2006Appointment as DirectorSandwell
Thursday, October 19, 2006Resignation as DirectorCity Of London
Thursday, April 5, 2007Appointment as DirectorDerby
Wednesday, April 18, 2007Appointment as SecretaryKingston Upon Thames
Tuesday, May 1, 2007Appointment as SecretaryRedbridge
Thursday, May 17, 2007Appointment as DirectorBirmingham
Tuesday, June 12, 2007Appointment as DirectorWolverhampton
Wednesday, July 11, 2007Appointment as DirectorHounslow
Monday, July 30, 2007Appointment as DirectorGlasgow City
Monday, December 10, 2007Appointment as DirectorSwindon
Tuesday, July 15, 2008Appointment as DirectorTelford And Wrekin
Monday, September 1, 2008Appointment as SecretaryWolverhampton
Wednesday, September 24, 2008Appointment as SecretaryLuton
Friday, April 9, 2010Appointment as DirectorRedbridge
Thursday, September 30, 2010Appointment as LlpdmemRedbridge
Thursday, February 3, 2011Appointment as SecretarySandwell
Tuesday, April 26, 2011Appointment as DirectorLeicester
Thursday, June 9, 2011Appointment as DirectorWarwickshire
Thursday, June 23, 2011Appointment as DirectorRedbridge
Tuesday, July 12, 2011Appointment as DirectorOxfordshire
Wednesday, October 26, 2011Appointment as DirectorLeicester
Wednesday, February 1, 2012Appointment as DirectorKingston Upon Hull
Thursday, March 1, 2012Appointment as DirectorOxfordshire
Friday, March 2, 2012Appointment as DirectorBirmingham
Tuesday, March 6, 2012Appointment as DirectorLeicester
Tuesday, March 13, 2012Appointment as SecretarySolihull
Tuesday, April 10, 2012Appointment as SecretaryMedway
Monday, May 21, 2012Appointment as SecretaryEnfield
Monday, June 11, 2012Appointment as DirectorSandwell
Wednesday, July 11, 2012Appointment as DirectorDurham, County
Tuesday, July 24, 2012Appointment as DirectorSandwell
Friday, July 27, 2012Appointment as SecretaryFife
Thursday, August 9, 2012Appointment as DirectorSlough
Friday, August 10, 2012Appointment as DirectorEssex
Thursday, September 6, 2012Appointment as DirectorCamden
Monday, September 24, 2012Appointment as SecretaryBuckinghamshire
Monday, January 21, 2013Appointment as DirectorSouthampton
Monday, February 18, 2013Appointment as DirectorWalsall
Wednesday, February 20, 2013Resignation as SecretaryFife
Friday, March 15, 2013Appointment as DirectorLeicester
Friday, April 12, 2013Appointment as DirectorSandwell
Thursday, August 22, 2013Appointment as DirectorHounslow
Thursday, January 16, 2014Appointment as SecretaryDurham, County
Tuesday, February 4, 2014Appointment as SecretaryBirmingham
Thursday, February 20, 2014Appointment as Director and SecretaryBirmingham
Friday, February 21, 2014Appointment as DirectorBirmingham
Monday, March 10, 2014Appointment as DirectorEaling
Wednesday, March 26, 2014Appointment as DirectorSunderland
Monday, April 7, 2014Appointment as DirectorSandwell
Friday, May 9, 2014Appointment as SecretarySandwell
Friday, May 16, 2014Appointment as DirectorWarwickshire
Thursday, June 19, 2014Appointment as DirectorBirmingham
Tuesday, October 14, 2014Appointment as DirectorPeterborough
Monday, December 1, 2014Appointment as DirectorBury
Monday, March 16, 2015Appointment as DirectorCentral Bedfordshire
Monday, May 11, 2015Appointment as DirectorDudley
Monday, July 27, 2015Appointment as DirectorBirmingham
Wednesday, August 5, 2015Appointment as DirectorMiddlesbrough
Thursday, September 10, 2015Appointment as DirectorRedbridge
Monday, October 5, 2015Appointment as DirectorHammersmith And Fulham
Friday, November 6, 2015Appointment as DirectorHounslow
Wednesday, January 6, 2016Appointment as DirectorSandwell
Thursday, March 10, 2016Appointment as DirectorWalsall
Friday, March 11, 2016Appointment as DirectorDevon
Friday, April 1, 2016Resignation as DirectorTelford And Wrekin
Monday, April 4, 2016Appointment as SecretarySolihull
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Thursday, April 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, April 30, 2016Appointment as DirectorBirmingham
Monday, May 9, 2016Appointment as DirectorEssex
Wednesday, May 18, 2016Appointment as DirectorEaling
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Hertfordshire
Thursday, June 16, 2016Appointment as DirectorNorth Ayrshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and DirectorLeicester
Tuesday, August 30, 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 controlRedbridge
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Peterborough
Saturday, December 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, January 5, 2017Appointment as SecretarySandwell
Wednesday, February 1, 2017Appointment as DirectorCentral Bedfordshire
Monday, February 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Sunday, February 12, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Monday, March 13, 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 controlRedbridge
Thursday, March 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 53,632 £ 2
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 2,078 £ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 2,322 £ 0
Mar 31, 2023£ 276 £ 0
Mar 31, 2023
Mar 31, 2023£ 85,451 £ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 296,505 £ 63
Mar 31, 2023£ 2
Mar 31, 2023£ 3,867 £ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 225,883 £ 42
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2,265 £ 4
Mar 31, 2023£ 5,448,591 £ 0
Mar 31, 2023£ 6,465,979 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 584,754 £ 12
Mar 31, 2023£ 268,634 £ 3
Mar 31, 2023£ 3
Mar 30, 2023£ 1
Mar 30, 2023£ 1
Mar 30, 2023£ 1
Mar 30, 2023£ 1
Jan 31, 2023£ 5
Dec 31, 2022£ 223 £ 1
Dec 31, 2022£ 10,243,921 £ 10,541,911 £ 168
Dec 31, 2022
Dec 13, 2022£ 3,000 £ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 217,510 £ 7
Totals£ 10,243,921£ 24,202,881£ 338

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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