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Dato Capital United Kingdom

Malkit Singh, United Kingdom

Singh Malkit

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

  • Company Director
  • Secretary
  • Director

Location

CHATHAM

Charts

Visits

MALKIT SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122023-112024-82024-92025-3012

Searches

MALKIT SINGH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1201

Business areas

Business related areas

  • Walsall
  • South Lanarkshire
  • Renfrewshire
  • Kent
  • Manchester
  • Redbridge
  • Newham
  • Barnet
  • Hackney
  • Birmingham
  • Leicester
  • Lancashire
  • Ealing
  • Sandwell
  • Hounslow
  • Telford And Wrekin
  • Bromley
  • Calderdale
  • Sheffield
  • Brent
  • Hillingdon
  • Nottingham
  • Warrington
  • Wirral
  • Bradford
  • Darlington
  • Slough
  • Havering
  • Thurrock
  • Southend-On-Sea
  • Nottinghamshire
  • Camden
  • Wolverhampton
  • Staffordshire
  • Barking And Dagenham
  • Leeds
  • Milton Keynes
  • Coventry
  • Luton
  • Stoke-On-Trent
  • Swindon
  • Bridgend
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, February 26, 1999Appointment as DirectorWalsall
Tuesday, May 13, 2003Appointment as DirectorLeicester
Monday, October 8, 2007Appointment as SecretaryHounslow
Tuesday, November 6, 2007Appointment as SecretarySouth Lanarkshire
Wednesday, November 28, 2007Appointment as SecretaryTelford And Wrekin
Wednesday, May 12, 2010Appointment as DirectorBromley
Thursday, September 8, 2011Appointment as DirectorLeicester
Tuesday, November 1, 2011Resignation as SecretarySouth Lanarkshire
Friday, December 9, 2011Appointment as DirectorCalderdale
Thursday, January 5, 2012Appointment as DirectorManchester
Monday, March 5, 2012Appointment as DirectorTelford And Wrekin
Thursday, September 20, 2012Appointment as DirectorSheffield
Monday, December 24, 2012Appointment as DirectorSouth Lanarkshire
Friday, March 1, 2013Appointment as DirectorBrent
Tuesday, April 2, 2013Appointment as DirectorKent
Wednesday, April 24, 2013Appointment as DirectorBirmingham
Saturday, October 3, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlManchester
Wednesday, June 1, 2016Appointment 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, June 8, 2016Appointment as DirectorRenfrewshire
Monday, June 27, 2016Appointment as DirectorWarrington
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Lancashire
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Friday, August 5, 2016Appointment as Director,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 controlWirral
Wednesday, August 31, 2016Appointment as SecretaryKent
Friday, September 23, 2016Appointment 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 controlEaling
Friday, September 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBridgend
Tuesday, October 4, 2016Appointment as Director and Individual or entity with significant influence or controlKent
Friday, October 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Thursday, November 10, 2016Resignation as Shareholder (above 75%)Lancashire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Bromley
Thursday, February 2, 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
Tuesday, February 7, 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 controlNewham
Monday, February 27, 2017Resignation as Shareholder (above 75%)Bromley
Wednesday, March 8, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnet
Friday, March 17, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Wednesday, June 7, 2017Appointment as Shareholder (above 75%)Renfrewshire
Monday, June 12, 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 directorsHackney
Tuesday, July 18, 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 directorsLeicester
Friday, September 1, 2017Appointment as DirectorSandwell
Tuesday, October 17, 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 controlEaling
Wednesday, January 24, 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 directorsRedbridge
Friday, January 26, 2018Appointment as DirectorRedbridge
Thursday, March 29, 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 directorsRedbridge
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Lancashire
Tuesday, May 1, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNottingham
Tuesday, May 22, 2018Appointment as Shareholder (50-75%)Bradford
Thursday, May 24, 2018Resignation as Shareholder (above 75%)Lancashire
Friday, May 25, 2018Appointment as DirectorLeicester
Wednesday, May 30, 2018Appointment as Shareholder (above 75%)Redbridge
Monday, September 24, 2018Resignation 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
Monday, October 1, 2018Resignation 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
Wednesday, November 14, 2018Resignation as Shareholder (above 75%)Lancashire
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 directorsSandwell
Tuesday, February 26, 2019Resignation as Shareholder (above 75%)Lancashire
Monday, May 20, 2019Appointment as Shareholder (above 75%)Darlington
Tuesday, June 4, 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 directorsTelford And Wrekin
Monday, June 24, 2019Resignation as Shareholder (above 75%)Lancashire
Wednesday, September 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 directorsEaling
Saturday, September 28, 2019Appointment as DirectorDarlington
Friday, October 4, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, November 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, November 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, November 13, 2019Resignation as Shareholder (above 75%)Lancashire
Tuesday, November 26, 2019Resignation as DirectorDarlington
Thursday, December 5, 2019Appointment as DirectorLeicester
Thursday, February 13, 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 directorsBirmingham
Wednesday, March 18, 2020Resignation as Shareholder (above 75%)Lancashire
Monday, May 11, 2020Resignation as Shareholder (above 75%)Lancashire
Monday, June 1, 2020Resignation as DirectorSandwell
Thursday, June 11, 2020Resignation as Shareholder (above 75%)Lancashire
Friday, June 12, 2020Appointment as Individual or entity with right to appoint and remove directorsBradford
Thursday, June 25, 2020Resignation as DirectorEaling
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Slough
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Havering
Friday, September 11, 2020Resignation as Shareholder (above 75%)Lancashire
Tuesday, September 15, 2020Resignation as DirectorNottingham
Tuesday, October 13, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Monday, November 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, November 20, 2020Appointment as DirectorEaling
Monday, December 14, 2020Resignation as Shareholder (above 75%)Lancashire
Friday, January 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, February 13, 2021Resignation as SecretaryHounslow
Friday, August 20, 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 directorsThurrock
Monday, October 4, 2021Appointment as Shareholder (above 75%)Hillingdon
Friday, November 12, 2021Appointment as Individual or entity with significant influence or controlHavering
Tuesday, December 7, 2021Appointment as Shareholder (above 75%)Sandwell
Monday, January 3, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Thursday, February 10, 2022Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Saturday, May 14, 2022Resignation as DirectorRedbridge
Tuesday, June 28, 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 directorsHillingdon
Thursday, July 21, 2022Appointment as DirectorBarking And Dagenham
Monday, August 1, 2022Appointment as Director and Individual or entity with right to appoint and remove directorsCamden
Monday, August 15, 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 directorsEaling
Thursday, September 15, 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
Tuesday, September 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
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 directorsBradford
Wednesday, October 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, October 17, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 4
Aug 31, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024£ 0
May 31, 2024
May 31, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024
Apr 30, 2024£ 8,679 £ 0
Feb 29, 2024£ 2
Jan 31, 2024£ 1
Jan 31, 2024£ 3
Jan 31, 2024£ 2
Dec 31, 2023£ 3,335 £ 0
Dec 31, 2023£ 3
Nov 30, 2023
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 5,200 £ 1
Oct 31, 2023£ 5
Oct 31, 2023£ 1,054 £ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 2
Aug 31, 2023
Aug 31, 2023£ 3,536 £ 0
Aug 31, 2023£ 2
Jun 30, 2023£ 504 £ 1
Mar 31, 2023
Sep 30, 2022£ 1,200 £ 2
Aug 31, 2022£ 1
Jan 31, 2022£ 14,500 £ 0
Sep 30, 2020£ 0
Aug 31, 2020£ 12,359 £ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 3
Sep 30, 2019£ 0
Aug 31, 2019
Oct 31, 2018
Sep 30, 2018
Aug 31, 2018£ 165,160 £ 12
Aug 31, 2017£ 393
Oct 31, 2016£ 20,567 £ 85,099 £ 205,973 £ 448 £ 99,859
Mar 31, 2016£ 3,576 £ -105,792 £ 1,368 £ 7,040
Feb 28, 2014£ 27,588 £ 9,141 £ 18,457 £ 10
Dec 31, 2013£ 1
Nov 30, 2012£ 59,247 £ 44,656 £ 14,622 £ 31
Sep 30, 2012£ 2,001 £ 8,961 £ 5,290 £ 1,670
Totals£ 112,979£ 42,066£ 240,420£ 12,778£ 317,490£ 54

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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