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Dato Capital United Kingdom

Pardeep Singh, United Kingdom

Singh 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

  • Secretary
  • Director
  • Other

Charts

Visits

PARDEEP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Renfrewshire
  • Leicester
  • Barking And Dagenham
  • Islington
  • Hillingdon
  • Birmingham
  • Sandwell
  • Hounslow
  • Medway
  • South Ayrshire
  • North Ayrshire
  • Walsall
  • Newcastle Upon Tyne
  • Lambeth
  • Brent
  • Reading
  • Brighton And Hove
  • Slough
  • Kent
  • Cardiff
  • Wolverhampton
  • Warwickshire
  • Bromley
  • Kensington And Chelsea
  • Manchester
  • Newham
  • Oxfordshire
  • Waltham Forest
  • Telford And Wrekin
  • Wiltshire
  • Coventry
  • Greenwich
  • Somerset
  • Luton
  • Swansea
  • Redbridge
  • Buckinghamshire
  • Sunderland
  • Rotherham

History

Partial History
Date Event Region
Friday, June 25, 2004Appointment as DirectorSandwell
Sunday, June 1, 2008Appointment as DirectorWalsall
Monday, June 21, 2010Appointment as DirectorHillingdon
Wednesday, June 8, 2011Appointment as DirectorNewcastle Upon Tyne
Thursday, June 21, 2012Appointment as DirectorLambeth
Tuesday, July 24, 2012Appointment as DirectorSandwell
Wednesday, August 1, 2012Appointment as SecretarySouth Ayrshire
Friday, September 28, 2012Appointment as SecretaryWalsall
Tuesday, October 23, 2012Appointment as DirectorBrent
Friday, July 12, 2013Appointment as DirectorReading
Thursday, August 8, 2013Appointment as DirectorEaling
Friday, October 11, 2013Appointment as DirectorSandwell
Monday, March 10, 2014Appointment as DirectorBrighton And Hove
Monday, November 10, 2014Appointment as DirectorHounslow
Friday, May 1, 2015Appointment as DirectorNorth Ayrshire
Thursday, July 16, 2015Appointment as DirectorSlough
Tuesday, July 21, 2015Appointment as DirectorSlough
Friday, July 31, 2015Appointment as SecretaryRenfrewshire
Monday, December 7, 2015Appointment as DirectorKent
Monday, December 14, 2015Appointment as DirectorLeicester
Thursday, March 3, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Sandwell
Sunday, May 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 directorsBirmingham
Monday, May 23, 2016Appointment as SecretaryHillingdon
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Islington
Friday, July 1, 2016Appointment as Shareholder (above 75%)Walsall
Wednesday, July 6, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlSandwell
Thursday, November 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, January 30, 2017Appointment as DirectorLeicester
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 7, 2017Appointment 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 rightsHillingdon
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, April 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Sunday, June 4, 2017Appointment 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
Monday, August 14, 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 directorsMedway
Wednesday, September 13, 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
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, October 4, 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 directorsBirmingham
Thursday, October 12, 2017Resignation as Individual or entity with significant influence or controlSandwell
Friday, November 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, November 27, 2017Appointment as Shareholder (above 75%)Sandwell
Sunday, March 11, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 16, 2018Appointment as Shareholder (above 75%)Cardiff
Thursday, May 24, 2018Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Tuesday, June 5, 2018Appointment as Shareholder (above 75%)Sandwell
Sunday, July 1, 2018Resignation as DirectorNorth Ayrshire
Wednesday, July 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMedway
Thursday, July 12, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, October 1, 2018Appointment as DirectorSandwell
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, October 31, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Wednesday, December 19, 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
Monday, January 7, 2019Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, January 23, 2019Appointment as Shareholder (above 75%)Walsall
Tuesday, February 26, 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 directorsHillingdon
Thursday, March 28, 2019Appointment as Shareholder (above 75%)Sandwell
Wednesday, April 24, 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, September 20, 2019Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, October 1, 2019Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBromley
Thursday, November 7, 2019Appointment as DirectorKensington And Chelsea
Monday, November 25, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMedway
Tuesday, January 21, 2020Appointment as Individual or entity with significant influence or controlLeicester
Friday, February 28, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsManchester
Monday, March 2, 2020Appointment as DirectorWolverhampton
Saturday, April 18, 2020Resignation as DirectorHillingdon
Monday, May 11, 2020Appointment as Individual or entity with significant influence or controlNewham
Friday, May 15, 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 directorsOxfordshire
Thursday, June 4, 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 directorsWaltham Forest
Wednesday, June 10, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorSandwell
Thursday, June 18, 2020Appointment as Shareholder (above 75%)Walsall
Friday, July 10, 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 directorsTelford And Wrekin
Saturday, August 1, 2020Appointment as DirectorHillingdon
Monday, August 3, 2020Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, August 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Wednesday, August 26, 2020Appointment as Individual or entity with more than 75% of voting rightsNewham
Monday, August 31, 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, September 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)Leicester
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Wolverhampton
Thursday, December 31, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, March 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWalsall
Tuesday, May 18, 2021Appointment as Shareholder (above 75%)Sandwell
Wednesday, June 2, 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 directorsBirmingham
Friday, August 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 directorsWiltshire
Monday, September 13, 2021Appointment as Shareholder (above 75%)Ealing
Monday, October 11, 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,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWalsall
Tuesday, October 12, 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 directorsHounslow
Thursday, October 21, 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 directorsSlough
Wednesday, October 27, 2021Appointment 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 rightsCoventry
Wednesday, December 22, 2021Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 6, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, February 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Thursday, February 17, 2022Appointment as Director,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 directorsHillingdon
Tuesday, April 26, 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
Saturday, April 30, 2022Resignation as DirectorSandwell
Sunday, May 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Nov 30, 2023£ 1
Sep 30, 2023£ 5
Aug 31, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023£ 13,000 £ 20
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 47,593 £ 5
Jun 21, 2023£ 6
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 48,490 £ 0
Feb 28, 2023£ 0
Feb 28, 2023
Nov 30, 2022£ 45
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 13
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Jun 30, 2022
Mar 30, 2022£ 2
Feb 28, 2022£ 1
Feb 28, 2022£ 58,514 £ 3
Jan 31, 2022£ 3
Jan 31, 2022£ 19,995 £ 3
Jan 31, 2022£ 53,373 £ 0
Jan 31, 2022£ 0
Oct 31, 2020£ 2
Sep 30, 2020£ 1
Aug 31, 2020£ 917 £ 0
Aug 31, 2020£ 1
Sep 30, 2019
Jul 31, 2019£ 1
May 31, 2019
Apr 30, 2019
Apr 30, 2019
Nov 30, 2018
Sep 30, 2018
Aug 31, 2018
Jan 31, 2018£ 0
Sep 30, 2017£ 11,888 £ 1
Totals£ 0£ 253,770£ 131

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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