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Dato Capital United Kingdom

Kuljit Singh, United Kingdom

Singh Kuljit

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%)
  • Taxi Driver
  • Secretary
  • Director

Charts

Visits

KULJIT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Ealing
  • Birmingham
  • Sandwell
  • Derby
  • Warwickshire
  • Hounslow
  • Walsall
  • Barnet
  • Harrow
  • Dudley
  • Buckinghamshire
  • Westminster
  • Coventry
  • Slough
  • Hillingdon
  • Glasgow City
  • Luton
  • Nottinghamshire
  • Cornwall
  • Newham
  • Wolverhampton
  • Trafford
  • Aberdeen City
  • North Lanarkshire

History

Partial History
Date Event Region
Tuesday, July 15, 2008Appointment as SecretaryHounslow
Wednesday, June 23, 2010Appointment as DirectorSandwell
Monday, February 14, 2011Appointment as SecretaryBarnet
Wednesday, August 29, 2012Appointment as DirectorDerby
Tuesday, June 11, 2013Appointment as DirectorLeicester
Tuesday, October 1, 2013Appointment as DirectorLeicester
Tuesday, November 19, 2013Appointment as DirectorBirmingham
Monday, February 24, 2014Appointment as SecretaryEaling
Thursday, September 25, 2014Appointment as DirectorEaling
Thursday, June 4, 2015Appointment as DirectorSandwell
Monday, November 2, 2015Appointment as DirectorBirmingham
Wednesday, January 27, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlSandwell
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlLeicester
Monday, September 12, 2016Appointment as Shareholder (above 75%) and DirectorLeicester
Friday, September 23, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, January 1, 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
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, March 3, 2017Appointment as Individual or entity with significant influence or controlEaling
Tuesday, May 9, 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
Thursday, June 1, 2017Appointment as DirectorWalsall
Wednesday, June 28, 2017Appointment as Shareholder (25-50%)Derby
Thursday, September 21, 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 directorsWarwickshire
Friday, February 9, 2018Appointment as DirectorEaling
Wednesday, September 5, 2018Resignation as Individual or entity with significant influence or controlLeicester
Thursday, February 21, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, March 30, 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
Wednesday, February 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, March 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, June 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, September 1, 2020Appointment as DirectorCornwall
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, October 1, 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 directorsBuckinghamshire
Saturday, October 10, 2020Resignation as DirectorHarrow
Thursday, October 22, 2020Appointment as Shareholder (above 75%)Birmingham
Thursday, December 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, December 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, December 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, December 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, January 17, 2021Resignation as DirectorHarrow
Monday, February 8, 2021Appointment as Shareholder (above 75%)Slough
Tuesday, March 2, 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 directorsHillingdon
Monday, March 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 directorsGlasgow City
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, June 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 13, 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 directorsLuton
Tuesday, August 10, 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 directorsWalsall
Monday, August 30, 2021Appointment as DirectorCornwall
Friday, October 1, 2021Appointment as DirectorNottinghamshire
Tuesday, February 1, 2022Resignation as Director and Shareholder (above 75%)Leicester
Sunday, May 1, 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 directorsWolverhampton
Wednesday, August 31, 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 directorsNewham
Wednesday, February 22, 2023Resignation as DirectorDerby
Wednesday, July 19, 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 directorsTrafford
Sunday, October 1, 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 rightsAberdeen City
Saturday, February 3, 2024Appointment 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
Friday, March 15, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, April 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, April 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2,400 £ 2
Jun 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 3
Sep 30, 2022£ 1
Sep 30, 2022£ 115,938 £ 4
Aug 31, 2022£ 1
Aug 31, 2022£ 2,571 £ 14
May 31, 2022£ 0
Apr 30, 2022
Feb 28, 2022
Nov 30, 2021£ 4
Aug 31, 2021£ 2
Nov 30, 2020£ 1
Jan 31, 2020£ 5,181 £ 3
Sep 30, 2019£ 1,852
May 31, 2019£ 1
May 31, 2019£ 0
Feb 28, 2019£ 1
Jun 30, 2018
Jun 30, 2018£ 67,492 £ 18
Sep 30, 2017£ 2,401
Jun 30, 2017
May 31, 2017
Totals£ 197,836£ 66

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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