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Dato Capital United Kingdom

Mandeep Singh, United Kingdom

Singh Mandeep

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

  • Project Accountant
  • Director
  • Secretary
  • Director
  • Secretary

Charts

Visits

MANDEEP SINGH (United Kingdom) Page visits 2024

Searches

MANDEEP SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bournemouth
  • Birmingham
  • Trafford
  • Newham
  • Ealing
  • North Lanarkshire
  • Brent
  • Bolton
  • Blackpool
  • Bexley
  • City Of London
  • Leeds
  • Lancashire
  • Kent
  • Hillingdon
  • Walsall
  • Leicester
  • Wolverhampton
  • Bradford
  • Redbridge
  • Sandwell
  • Luton
  • Hounslow
  • Richmond Upon Thames
  • Barking And Dagenham
  • Newcastle Upon Tyne
  • Slough
  • Croydon
  • Hertfordshire
  • Camden
  • Surrey
  • Leicestershire
  • Hammersmith And Fulham
  • Sunderland
  • South Lanarkshire
  • Havering
  • Windsor And Maidenhead
  • Nottingham
  • Harrow
  • York
  • Glasgow City
  • Stirling
  • Coventry
  • Dudley
  • Wandsworth
  • Nottinghamshire
  • Northamptonshire
  • Kirklees
  • Stoke-On-Trent
  • Sheffield

History

Partial History
Date Event Region
Monday, July 26, 2004Appointment as SecretaryNorth Lanarkshire
Thursday, December 2, 2004Appointment as SecretaryLeicester
Wednesday, June 28, 2006Appointment as SecretaryLeicester
Wednesday, July 25, 2007Appointment as SecretaryCoventry
Wednesday, October 17, 2007Appointment as SecretaryDudley
Wednesday, June 11, 2008Appointment as DirectorBournemouth
Tuesday, February 17, 2009Appointment as SecretaryWalsall
Saturday, March 21, 2009Appointment as SecretaryLeicester
Monday, September 14, 2009Appointment as DirectorWandsworth
Tuesday, November 17, 2009Appointment as DirectorGlasgow City
Wednesday, May 5, 2010Appointment as DirectorRedbridge
Wednesday, August 11, 2010Appointment as DirectorBirmingham
Tuesday, December 7, 2010Appointment as SecretaryRedbridge
Wednesday, March 2, 2011Appointment as DirectorLeicester
Wednesday, October 5, 2011Appointment as DirectorKirklees
Wednesday, November 2, 2011Appointment as DirectorLeicestershire
Monday, November 21, 2011Appointment as DirectorBarking And Dagenham
Tuesday, December 13, 2011Appointment as DirectorNorthamptonshire
Monday, March 26, 2012Appointment as DirectorEaling
Friday, April 6, 2012Appointment as Limited Liability Partnership MemberHertfordshire
Wednesday, April 25, 2012Appointment as DirectorBirmingham
Monday, April 30, 2012Appointment as DirectorWalsall
Friday, May 25, 2012Appointment as DirectorRedbridge
Friday, June 15, 2012Resignation as Limited Liability Partnership MemberHertfordshire
Monday, August 20, 2012Appointment as DirectorBarking And Dagenham
Friday, October 19, 2012Appointment as DirectorStoke-On-Trent
Thursday, November 1, 2012Appointment as DirectorNottinghamshire
Wednesday, December 5, 2012Appointment as DirectorBarking And Dagenham
Monday, December 10, 2012Appointment as DirectorHarrow
Thursday, January 3, 2013Appointment as DirectorTower Hamlets
Thursday, April 18, 2013Appointment as DirectorStirling
Tuesday, May 7, 2013Appointment as DirectorHounslow
Wednesday, May 15, 2013Appointment as DirectorLancashire
Monday, June 17, 2013Appointment as DirectorWolverhampton
Friday, September 6, 2013Appointment as DirectorNottinghamshire
Wednesday, September 25, 2013Appointment as DirectorGreenwich
Thursday, November 7, 2013Appointment as SecretaryBirmingham
Friday, November 29, 2013Appointment as DirectorTrafford
Sunday, December 1, 2013Appointment as DirectorLeicester
Thursday, December 19, 2013Appointment as DirectorHounslow
Monday, January 13, 2014Appointment as DirectorHounslow
Friday, January 24, 2014Appointment as SecretaryNewham
Monday, February 3, 2014Appointment as DirectorNottinghamshire
Friday, March 28, 2014Appointment as DirectorBarking And Dagenham
Sunday, April 6, 2014Appointment as DirectorHertfordshire
Tuesday, April 22, 2014Appointment as DirectorRedbridge
Monday, April 28, 2014Appointment as DirectorRedbridge
Wednesday, June 18, 2014Appointment as DirectorWalsall
Tuesday, June 24, 2014Appointment as DirectorBirmingham
Wednesday, July 16, 2014Appointment as DirectorHavering
Wednesday, September 3, 2014Appointment as SecretaryEaling
Thursday, September 11, 2014Appointment as DirectorWalsall
Tuesday, January 27, 2015Appointment as SecretaryBrent
Wednesday, February 25, 2015Appointment as DirectorWalsall
Monday, March 23, 2015Appointment as SecretaryBolton
Thursday, April 16, 2015Appointment as DirectorLeicester
Tuesday, May 26, 2015Appointment as DirectorLeicester
Tuesday, June 9, 2015Appointment as DirectorLeeds
Tuesday, July 21, 2015Appointment as DirectorEaling
Friday, July 31, 2015Appointment as DirectorBradford
Saturday, August 1, 2015Appointment as DirectorHounslow
Tuesday, September 1, 2015Appointment as DirectorSheffield
Thursday, September 24, 2015Appointment as DirectorWolverhampton
Monday, November 30, 2015Appointment as DirectorDerby
Thursday, December 10, 2015Appointment as DirectorBrighton And Hove
Thursday, January 7, 2016Appointment as DirectorCity Of London
Monday, January 25, 2016Appointment as SecretaryRedbridge
Friday, January 29, 2016Appointment as DirectorHounslow
Monday, February 8, 2016Appointment as DirectorLeeds
Wednesday, February 24, 2016Appointment as DirectorSandwell
Thursday, March 3, 2016Appointment as DirectorLeicestershire
Thursday, March 17, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),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,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBlackpool
Monday, April 11, 2016Appointment as DirectorWolverhampton
Saturday, May 7, 2016Appointment as DirectorBarking And Dagenham
Monday, May 9, 2016Appointment as DirectorHillingdon
Monday, May 16, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Thursday, May 19, 2016Appointment as DirectorBarking And Dagenham
Wednesday, May 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Friday, May 27, 2016Appointment as DirectorSolihull
Thursday, June 9, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, June 14, 2016Appointment as DirectorSandwell
Wednesday, June 15, 2016Appointment as DirectorHillingdon
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, July 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 directorsCity Of London
Tuesday, July 12, 2016Resignation 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 controlHammersmith And Fulham
Saturday, July 16, 2016Appointment as DirectorTelford And Wrekin
Friday, July 22, 2016Appointment as SecretaryLeicester
Tuesday, September 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 and Individual or entity with significant influence or controlCroydon
Wednesday, September 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with more than 75% of voting rightsSurrey
Sunday, September 11, 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 controlWalsall
Sunday, September 25, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlGreenwich
Saturday, October 1, 2016Appointment as DirectorEssex
Monday, October 10, 2016Appointment as Shareholder (50-75%) and DirectorNottingham
Thursday, October 20, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, December 14, 2016Appointment as DirectorLeicestershire
Thursday, December 15, 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 directorsBirmingham
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlLeicester
Monday, January 16, 2017Appointment 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,Member of a firm with 25-50% 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 0 £ 1
Nov 30, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 1
Aug 31, 2023£ 3
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 8
Jul 31, 2023
Jul 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 26,061 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 6,179 £ 0
Jun 30, 2023£ 2,620,198 £ 98,809 £ 21
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023
May 31, 2023£ 3
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 45,536 £ 1
May 31, 2023£ 1
May 31, 2023£ 20,000 £ 3
May 31, 2023£ 430,422 £ 18
Apr 30, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 5, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 3,500 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 272,308 £ 1
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Totals£ 2,620,198£ 902,815£ 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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