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Dato Capital United Kingdom

Michael Singh

Singh Michael

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

  • It Contractor
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

MICHAEL SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Derbyshire
  • Islington
  • Nottingham
  • Camden
  • Ealing
  • City Of London
  • Sandwell
  • Birmingham
  • Redbridge
  • Essex
  • Dudley
  • Solihull
  • Lancashire
  • Nottinghamshire
  • Bradford
  • Hounslow
  • North Yorkshire
  • Kent
  • Leeds
  • Bolton

History

Partial History
Date Event Region
Thursday, January 14, 1999Appointment as DirectorEnfield
Friday, May 7, 1999Appointment as DirectorEaling
Friday, March 18, 2005Appointment as SecretarySandwell
Thursday, September 21, 2006Appointment as DirectorBirmingham
Wednesday, March 7, 2012Appointment as SecretaryDerbyshire
Thursday, March 15, 2012Appointment as DirectorRedbridge
Wednesday, May 2, 2012Appointment as DirectorCamden
Monday, July 9, 2012Appointment as DirectorNottingham
Wednesday, October 10, 2012Appointment as DirectorEaling
Monday, September 9, 2013Appointment as DirectorIslington
Wednesday, January 14, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Nottingham
Friday, September 9, 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 controlIslington
Tuesday, January 10, 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 directorsIslington
Friday, April 28, 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 directorsCamden
Sunday, June 4, 2017Appointment as Individual or entity with significant influence or controlEaling
Tuesday, July 11, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, May 16, 2018Resignation as SecretarySandwell
Wednesday, August 1, 2018Appointment as DirectorEssex
Wednesday, November 7, 2018Appointment as DirectorNottingham
Tuesday, August 27, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, September 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 directorsSolihull
Wednesday, October 23, 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 directorsIslington
Tuesday, November 19, 2019Resignation as Individual or entity with significant influence or controlNottingham
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
Monday, January 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 directorsSandwell
Monday, March 30, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsSandwell
Wednesday, April 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 directorsSandwell
Thursday, April 30, 2020Resignation as DirectorDudley
Thursday, May 28, 2020Appointment as DirectorNottinghamshire
Sunday, May 31, 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 (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsIslington
Friday, June 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, October 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 directorsCamden
Friday, October 30, 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 directorsCamden
Sunday, November 15, 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 directorsSandwell
Friday, December 11, 2020Appointment as Individual or entity with significant influence or controlSandwell
Friday, January 29, 2021Resignation as Individual or entity with significant influence or controlSandwell
Thursday, May 20, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, November 15, 2021Appointment as DirectorNottingham
Wednesday, December 1, 2021Resignation as DirectorLancashire
Friday, January 7, 2022Resignation as SecretaryCamden
Monday, March 28, 2022Resignation as DirectorEssex
Wednesday, March 30, 2022Resignation as DirectorNottingham
Tuesday, November 8, 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 directorsHounslow
Thursday, January 26, 2023Appointment as Shareholder (above 75%)Islington
Wednesday, February 1, 2023Appointment 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 directorsNorth Yorkshire
Thursday, March 16, 2023Appointment as DirectorKent
Thursday, July 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, September 25, 2023Appointment as SecretaryKent
Wednesday, March 20, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 159,944 £ 6
May 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 383,192 £ 34
Feb 28, 2023£ 638,764 £ 0
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022£ 281,577 £ 1
Dec 31, 2022£ 95,747 £ 1
Dec 31, 2022£ 205,694 £ 9
Dec 31, 2022£ 17,824,123 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 2
Jun 24, 2022£ 0
Apr 30, 2022
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022
Jan 31, 2022
Jan 31, 2020
Nov 30, 2019£ 1,337 £ 0
Oct 31, 2019£ 1
Mar 31, 2019
Jan 31, 2019
Sep 30, 2018
Mar 31, 2018£ 4,671,068
May 31, 2015£ 1,072 £ 38,353 £ 445,807 £ 386,959
Totals£ 1,072£ 38,353£ 445,807£ 24,648,405£ 57

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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