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Dato Capital United Kingdom

Maninder Singh, United Kingdom

Singh Maninder

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

  • Director
  • Secretary
  • Director

Charts

Visits

MANINDER SINGH (United Kingdom) Page visits 2024

Searches

MANINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Birmingham
  • Enfield
  • Hackney
  • Newham
  • Leicester
  • Sandwell
  • Staffordshire
  • Hounslow
  • Hillingdon
  • Bracknell Forest
  • Surrey
  • Hammersmith And Fulham
  • Suffolk
  • Ealing
  • Camden
  • Glasgow City
  • Redbridge
  • Walsall
  • Tower Hamlets
  • Slough
  • Merton
  • Islington
  • Wolverhampton
  • Northamptonshire
  • Bexley
  • Hertfordshire
  • Edinburgh
  • City Of London
  • Barking And Dagenham
  • Warwickshire
  • Salford
  • Eastern
  • Leicestershire
  • Luton
  • Kent
  • Windsor And Maidenhead
  • Bedford
  • Barnet
  • Peterborough
  • Derby
  • Hampshire
  • South Lanarkshire

History

Partial History
Date Event Region
Monday, February 6, 2006Appointment as DirectorTower Hamlets
Tuesday, August 29, 2006Appointment as SecretaryNewham
Monday, January 21, 2008Appointment as SecretaryBirmingham
Friday, February 8, 2008Resignation as SecretaryBirmingham
Monday, July 28, 2008Appointment as DirectorWalsall
Tuesday, August 10, 2010Appointment as DirectorRedbridge
Tuesday, June 7, 2011Appointment as DirectorHillingdon
Tuesday, June 14, 2011Appointment as DirectorEaling
Thursday, February 7, 2013Appointment as DirectorSandwell
Monday, July 8, 2013Appointment as DirectorSlough
Thursday, August 8, 2013Appointment as DirectorHarrow
Monday, December 9, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, January 8, 2014Appointment as DirectorEnfield
Thursday, May 8, 2014Appointment as DirectorHounslow
Thursday, April 23, 2015Appointment as DirectorHounslow
Thursday, May 21, 2015Appointment as SecretaryLeicester
Wednesday, July 1, 2015Appointment as DirectorSurrey
Wednesday, January 6, 2016Appointment as DirectorLeicester
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 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, June 16, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, June 17, 2016Appointment as DirectorHillingdon
Friday, July 1, 2016Appointment as Shareholder (25-50%)Bracknell Forest
Monday, August 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
Thursday, August 11, 2016Appointment as LlpdmemHackney
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Staffordshire
Thursday, March 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 directorsSandwell
Wednesday, April 5, 2017Appointment as DirectorMerton
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, June 14, 2017Appointment as DirectorBirmingham
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, November 28, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Monday, December 11, 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 directorsEaling
Monday, January 15, 2018Appointment as DirectorIslington
Wednesday, January 17, 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 directorsCamden
Monday, January 29, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, February 21, 2018Appointment as Individual or entity with significant influence or controlEaling
Tuesday, April 3, 2018Appointment as DirectorHarrow
Friday, April 20, 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
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, June 8, 2018Appointment 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 directorsGlasgow City
Tuesday, July 17, 2018Appointment as DirectorRedbridge
Friday, November 9, 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 directorsHillingdon
Tuesday, December 18, 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 directorsNorthamptonshire
Thursday, January 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, February 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, March 12, 2019Appointment as Shareholder (above 75%)Bexley
Saturday, April 6, 2019Appointment as DirectorHertfordshire
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Ealing
Thursday, July 4, 2019Appointment as Shareholder (above 75%)Hillingdon
Wednesday, July 31, 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 directorsWolverhampton
Friday, August 2, 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 directorsSlough
Thursday, October 3, 2019Resignation as DirectorWolverhampton
Thursday, January 9, 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 directorsSandwell
Tuesday, January 14, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, February 18, 2020Appointment 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 and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, July 16, 2020Appointment as DirectorCity Of London
Monday, July 27, 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 directorsRedbridge
Wednesday, July 29, 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 directorsWolverhampton
Saturday, August 1, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Sunday, August 2, 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 directorsBarking And Dagenham
Friday, August 7, 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 directorsEdinburgh, City Of
Monday, August 17, 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 directorsWolverhampton
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Salford
Tuesday, September 22, 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 directorsHillingdon
Friday, November 20, 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 directorsRedbridge
Monday, February 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 directorsWolverhampton
Wednesday, March 10, 2021Appointment as Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, April 19, 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 directorsRedbridge
Tuesday, May 18, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, June 15, 2021Appointment as Shareholder (above 75%)Eastern
Wednesday, July 14, 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 directorsBracknell Forest
Friday, September 17, 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 directorsWolverhampton
Thursday, September 23, 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 directorsBarking And Dagenham
Tuesday, September 28, 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 directorsLeicestershire
Friday, October 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, October 27, 2021Resignation as DirectorEdinburgh, City Of
Thursday, November 18, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, December 7, 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 directorsNewham
Monday, December 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 directorsSandwell
Monday, February 7, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Friday, February 11, 2022Resignation as DirectorBirmingham
Sunday, February 20, 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 directorsLuton
Thursday, April 7, 2022Appointment as DirectorNewham
Friday, May 20, 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 directorsBarking And Dagenham
Thursday, June 30, 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
Monday, July 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, July 7, 2022Appointment as 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,Individual or entity with right to appoint and remove directors and DirectorHillingdon
Wednesday, September 14, 2022Appointment 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 rightsLeicestershire
Thursday, September 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Tuesday, September 20, 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 directorsLeicestershire
Friday, September 23, 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 directorsEdinburgh, City Of
Friday, September 30, 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 directorsWalsall
Friday, October 14, 2022Appointment as DirectorKent
Tuesday, October 18, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, October 19, 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 directorsKent
Thursday, November 17, 2022Resignation as DirectorCity Of London
Thursday, January 26, 2023Appointment as DirectorDerby
Tuesday, February 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, March 6, 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Nov 30, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 3
Jun 30, 2023£ 5,164 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 5
May 31, 2023£ 1,553 £ 0
May 31, 2023£ 6,163,823 £ 129,330 £ 21
Apr 30, 2023£ 1
Mar 31, 2023£ 265,222 £ 21
Mar 31, 2023£ 0
Feb 28, 2023£ 34 £ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Nov 30, 2022
Aug 31, 2022£ 2
Aug 31, 2022
Aug 31, 2022£ 35
Jul 31, 2022£ 10,403 £ 3
Jul 31, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 386,506 £ 3
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 2
Jan 31, 2022£ 1 £ 1
Jan 31, 2022£ 144,713 £ 0
Oct 31, 2021£ 2
Dec 31, 2020£ 0
Jan 31, 2020£ 1
Nov 30, 2019
Sep 30, 2019
Sep 30, 2019
Jun 30, 2019
Mar 31, 2019£ 376,727
Mar 31, 2019
Jan 31, 2019£ 1
Aug 31, 2018
Totals£ 6,163,823£ 1,319,653£ 112

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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