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Dato Capital United Kingdom

Pardeep Kumar, United Kingdom

Kumar Pardeep

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

  • Engineer
  • Secretary
  • Director

Charts

Visits

PARDEEP KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Birmingham
  • Sandwell
  • Wolverhampton
  • Bexley
  • Islington
  • Hertfordshire
  • Barnet
  • Worcestershire
  • Westminster
  • Windsor And Maidenhead
  • Leicester
  • Leicestershire
  • Ealing
  • Greenwich
  • Buckinghamshire
  • Surrey
  • Warrington
  • Hillingdon
  • Derby
  • Slough
  • Herefordshire
  • Redbridge
  • Northamptonshire
  • Gateshead
  • Walsall
  • Telford And Wrekin
  • South Lanarkshire

History

Partial History
Date Event Region
Tuesday, April 30, 1991Appointment as DirectorHounslow
Thursday, March 27, 2003Appointment as DirectorWolverhampton
Wednesday, July 2, 2003Appointment as DirectorWolverhampton
Monday, September 29, 2003Appointment as DirectorWolverhampton
Thursday, May 4, 2006Appointment as DirectorHertfordshire
Friday, September 1, 2006Resignation as DirectorHounslow
Tuesday, March 31, 2009Appointment as DirectorWolverhampton
Friday, January 27, 2012Appointment as DirectorWolverhampton
Wednesday, August 1, 2012Appointment as DirectorWolverhampton
Friday, December 7, 2012Appointment as DirectorWolverhampton
Monday, January 7, 2013Appointment as SecretaryIslington
Monday, February 11, 2013Appointment as DirectorIslington
Tuesday, March 5, 2013Appointment as DirectorBarnet
Tuesday, May 28, 2013Appointment as DirectorBexley
Wednesday, September 24, 2014Appointment as DirectorWorcestershire
Monday, October 13, 2014Appointment as SecretaryBirmingham
Monday, February 29, 2016Appointment as DirectorWolverhampton
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Wolverhampton
Friday, August 26, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, January 30, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, May 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, September 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Monday, November 27, 2017Appointment as Limited Liability Partnership MemberWestminster
Monday, December 4, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, December 22, 2017Appointment as DirectorWorcestershire
Friday, March 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Friday, May 11, 2018Appointment as DirectorSandwell
Thursday, May 17, 2018Appointment as DirectorSandwell
Tuesday, August 21, 2018Resignation as DirectorWorcestershire
Tuesday, October 23, 2018Resignation as DirectorSandwell
Friday, December 7, 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 directorsSandwell
Tuesday, January 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, April 26, 2019Appointment as Shareholder (above 75%)Windsor And Maidenhead
Tuesday, June 18, 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 directorsLeicester
Sunday, June 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 directorsLeicester
Sunday, July 28, 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 directorsLeicestershire
Thursday, August 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, October 2, 2019Appointment as Shareholder (25-50%)Sandwell
Sunday, December 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Ealing
Monday, August 17, 2020Appointment as DirectorGreenwich
Wednesday, December 30, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, March 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Saturday, April 3, 2021Appointment as Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, May 4, 2021Appointment as DirectorRedbridge
Thursday, June 3, 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 directorsWarrington
Monday, June 21, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, July 1, 2021Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Thursday, July 8, 2021Resignation as Individual or entity with right to appoint and remove directorsGreenwich
Friday, July 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 directorsDerby
Wednesday, July 14, 2021Appointment as Shareholder (above 75%)Ealing
Monday, August 23, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 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 and Member of a firm with right to appoint and remove directorsSlough
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, February 22, 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 directorsHerefordshire
Tuesday, April 5, 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
Wednesday, June 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 directorsWestminster
Monday, June 27, 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 directorsSandwell
Tuesday, August 9, 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 directorsNorthamptonshire
Wednesday, September 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 directorsLeicester
Wednesday, October 5, 2022Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPGateshead
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Sandwell
Thursday, February 2, 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 directorsWalsall
Tuesday, February 28, 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
Saturday, March 25, 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 directorsEaling
Tuesday, June 27, 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 directorsSlough
Tuesday, July 11, 2023Appointment as Director and Shareholder (above 75%)Buckinghamshire
Monday, July 24, 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 directorsWestminster
Friday, July 28, 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 directorsIslington
Friday, August 18, 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 directorsRedbridge
Friday, October 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 directorsTelford And Wrekin
Saturday, November 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, November 20, 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 directorsIslington
Thursday, November 23, 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 directorsSouth Lanarkshire
Saturday, January 20, 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 directorsWalsall
Friday, March 8, 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 directorsWolverhampton
Wednesday, April 24, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023£ 2
Jul 31, 2023£ 11,971 £ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 3
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 402,974 £ 1
Mar 31, 2023£ 53,056 £ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 171,014 £ 1
Dec 31, 2022£ 136,967 £ 1
Dec 31, 2022£ 0
Oct 31, 2022
Sep 30, 2022£ 59,536 £ 2
Feb 28, 2022£ 3,665 £ 1
Jan 31, 2022£ 4
Jan 31, 2022£ 0
Jan 31, 2021
Oct 31, 2020£ 2
Mar 31, 2020
Sep 30, 2019£ 1,103,354 £ 31
Sep 30, 2019£ 100
Sep 30, 2019£ 293,836
Sep 30, 2019£ 2,874
Sep 30, 2019£ 0
Mar 31, 2019£ 2
Nov 30, 2016£ 5,992 £ 2 £ 8,017 £ 3,737 £ 2,027
Mar 31, 2015£ 1,083 £ 721 £ 113 £ 1,718
Totals£ 7,075£ 2£ 8,738£ 3,850£ 2,243,092£ 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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