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Dato Capital United Kingdom

Mandeep Singh Basra

Basra Mandeep Singh

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

Positions

  • Director
  • Company Director
  • Ifa
  • Director

Charts

Visits

MANDEEP SINGH BASRA (United Kingdom) Page visits 2024

Searches

MANDEEP SINGH BASRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Central Bedfordshire
  • Derbyshire
  • Luton
  • Sandwell

History

Partial History
Date Event Region
Friday, April 25, 2003Appointment as LlpdmemHertfordshire
Monday, May 12, 2003Appointment as DirectorHertfordshire
Monday, February 18, 2008Appointment as DirectorHertfordshire
Tuesday, March 1, 2011Appointment as DirectorHertfordshire
Tuesday, May 29, 2012Appointment as DirectorHertfordshire
Tuesday, April 23, 2013Appointment as DirectorHertfordshire
Thursday, January 1, 2015Appointment as DirectorHertfordshire
Tuesday, February 17, 2015Appointment as DirectorHertfordshire
Friday, May 13, 2016Appointment as DirectorHertfordshire
Wednesday, June 22, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, August 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, August 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Wednesday, November 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Saturday, February 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, February 22, 2017Appointment as DirectorDerbyshire
Saturday, April 1, 2017Appointment as DirectorHertfordshire
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, April 18, 2017Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Monday, May 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, October 23, 2017Appointment as DirectorHertfordshire
Monday, June 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, July 3, 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 directorsHertfordshire
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 directorsHertfordshire
Monday, January 28, 2019Resignation as DirectorHertfordshire
Monday, June 10, 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 directorsHertfordshire
Tuesday, June 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, June 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, August 20, 2019Appointment as DirectorHertfordshire
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, November 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 directorsSandwell
Friday, February 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, May 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Tuesday, August 25, 2020Appointment as DirectorHertfordshire
Wednesday, August 26, 2020Appointment as DirectorHertfordshire
Monday, September 28, 2020Appointment as DirectorHertfordshire
Thursday, January 7, 2021Appointment as DirectorHertfordshire
Tuesday, March 9, 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 directorsHertfordshire
Wednesday, March 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, October 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, March 24, 2022Resignation as DirectorHertfordshire
Tuesday, February 7, 2023Appointment as DirectorHertfordshire
Friday, March 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Monday, March 20, 2023Appointment as DirectorHertfordshire
Monday, April 3, 2023Appointment as DirectorHertfordshire
Saturday, April 15, 2023Appointment as DirectorHertfordshire
Monday, May 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, September 1, 2023Resignation as DirectorHertfordshire
Saturday, October 28, 2023Appointment as DirectorHertfordshire
Monday, October 30, 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 directorsHertfordshire
Wednesday, November 15, 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 directorsHertfordshire
Saturday, December 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 directorsHertfordshire
Wednesday, February 14, 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 directorsHertfordshire
Friday, February 16, 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 directorsHertfordshire
Saturday, April 20, 2024Resignation 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Aug 31, 2023£ 1,800,154 £ 0
Aug 31, 2023
Jun 30, 2023£ 597,946 £ 0
Jun 30, 2023£ 35,543 £ 0
May 31, 2023£ 2,078 £ 0
May 31, 2023£ 7,212 £ 0
Mar 31, 2023£ 182,147 £ 0
Mar 31, 2023£ 3,746,350 £ 2
Mar 31, 2023
Mar 31, 2023£ 301,050 £ 45,000 £ 3
Mar 31, 2023£ 70,000 £ 0
Sep 30, 2022£ 18,968 £ 0
Dec 31, 2021£ 50 £ 1
Oct 31, 2021£ 0
Jul 31, 2021£ 235 £ 0
Jun 30, 2020£ 74,533 £ 0
May 31, 2020£ 8,715 £ 2
Mar 31, 2020£ 100 £ 2
Oct 31, 2019£ 100 £ 1
Jul 31, 2019£ 100 £ 0
Jul 31, 2019£ 100
Apr 30, 2019£ 26,916
Feb 28, 2019£ 200,150
Feb 28, 2019£ 2,900,100
Jan 31, 2019£ 198,789
Nov 30, 2018
Jun 30, 2018£ 268,316
Totals£ 301,050£ 10,183,602£ 11

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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