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Dato Capital United Kingdom

Ramandeep Singh, United Kingdom

Singh Ramandeep

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

  • 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
  • Businessman
  • Director

Charts

Visits

RAMANDEEP SINGH (United Kingdom) Page visits 2024

Searches

RAMANDEEP SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Portsmouth
  • Leicester
  • Oxfordshire
  • Birmingham
  • Falkirk
  • Barking And Dagenham
  • Harrow
  • Sandwell
  • Leicestershire
  • Wolverhampton
  • Coventry
  • Kent
  • Ealing
  • Redbridge
  • Northamptonshire
  • Barnet
  • Slough
  • Westminster
  • Swindon
  • Renfrewshire
  • Nottingham
  • Staffordshire
  • Kingston Upon Hull
  • Islington
  • Buckinghamshire
  • Luton
  • Torbay
  • Camden
  • Bracknell Forest
  • Manchester

History

Partial History
Date Event Region
Monday, January 9, 2006Appointment as DirectorBirmingham
Monday, July 3, 2006Appointment as DirectorHarrow
Monday, March 1, 2010Appointment as DirectorLeicestershire
Monday, February 28, 2011Appointment as DirectorBirmingham
Thursday, January 26, 2012Appointment as DirectorWolverhampton
Thursday, August 2, 2012Appointment as DirectorHillingdon
Thursday, October 11, 2012Appointment as DirectorHounslow
Monday, October 15, 2012Appointment as DirectorSandwell
Wednesday, February 26, 2014Appointment as DirectorHounslow
Friday, May 16, 2014Appointment as DirectorOxfordshire
Wednesday, November 12, 2014Appointment as DirectorBracknell Forest
Wednesday, April 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (25-50%)Hounslow
Tuesday, June 7, 2016Appointment as DirectorHounslow
Thursday, June 16, 2016Appointment as DirectorWolverhampton
Tuesday, August 2, 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 controlHillingdon
Monday, October 24, 2016Appointment as Individual or entity with significant influence or controlKent
Tuesday, January 3, 2017Appointment as DirectorSandwell
Wednesday, July 19, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, January 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 directorsFalkirk
Tuesday, March 27, 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 directorsBarking And Dagenham
Wednesday, May 16, 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 directorsCoventry
Tuesday, March 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 directorsKent
Thursday, August 29, 2019Appointment 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 and Member of a firm with more than 75% of voting rightsEaling
Monday, October 7, 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 directorsRedbridge
Tuesday, November 12, 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 directorsNorthamptonshire
Friday, March 20, 2020Appointment as DirectorBarnet
Tuesday, May 5, 2020Resignation as DirectorBarnet
Monday, June 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, July 30, 2020Appointment as Shareholder (above 75%)Ealing
Tuesday, August 11, 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
Tuesday, September 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 directorsKent
Thursday, October 1, 2020Resignation as DirectorKent
Monday, October 26, 2020Appointment as 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 controlSlough
Tuesday, November 10, 2020Appointment 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, December 30, 2020Appointment as Shareholder (above 75%)Hillingdon
Tuesday, January 5, 2021Resignation 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
Wednesday, January 6, 2021Resignation 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, February 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, February 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, February 18, 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
Tuesday, June 1, 2021Appointment as DirectorRedbridge
Monday, June 21, 2021Appointment as DirectorEaling
Friday, September 24, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Coventry
Monday, November 1, 2021Resignation as DirectorRedbridge
Monday, November 22, 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, December 1, 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
Monday, December 13, 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, 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
Saturday, January 1, 2022Appointment as DirectorBarking And Dagenham
Tuesday, January 11, 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 directorsEaling
Friday, January 28, 2022Appointment as Shareholder (above 75%)Slough
Monday, January 31, 2022Appointment as Shareholder (above 75%)Hounslow
Tuesday, February 15, 2022Appointment as DirectorWolverhampton
Wednesday, March 16, 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, March 21, 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
Sunday, April 17, 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 directorsHillingdon
Thursday, May 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 directorsBirmingham
Sunday, May 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 directorsSwindon
Tuesday, June 28, 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 directorsRenfrewshire
Tuesday, July 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, August 20, 2022Resignation as DirectorHillingdon
Saturday, October 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 directorsWolverhampton
Monday, October 10, 2022Appointment as DirectorHillingdon
Sunday, October 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Wednesday, November 2, 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 directorsKingston Upon Hull
Wednesday, December 21, 2022Appointment as Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsEaling
Saturday, December 31, 2022Appointment as DirectorWestminster
Wednesday, January 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 directorsCoventry
Thursday, April 20, 2023Resignation as DirectorEaling
Monday, May 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Thursday, June 8, 2023Appointment as Director,Shareholder (50-75%) and Shareholder (25-50%)Islington
Thursday, July 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, July 7, 2023Resignation as DirectorNottingham
Sunday, July 9, 2023Appointment as SecretaryTorbay
Tuesday, July 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 directorsLuton
Monday, July 24, 2023Appointment 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 and Member of a firm with right to appoint and remove directorsCoventry
Monday, August 7, 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
Wednesday, August 9, 2023Appointment as DirectorCamden
Friday, August 18, 2023Resignation as Shareholder (50-75%)Islington
Sunday, October 1, 2023Appointment 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 rightsRenfrewshire
Tuesday, October 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 directorsBuckinghamshire
Wednesday, October 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 directorsHounslow
Tuesday, November 21, 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 directorsManchester
Sunday, January 14, 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 directorsCoventry
Monday, January 29, 2024Resignation as DirectorRenfrewshire
Thursday, February 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Friday, April 12, 2024Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Wolverhampton
Friday, April 26, 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 directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Nov 30, 2023£ 1
Aug 31, 2023£ 12 £ 0
Jul 31, 2023
Jul 31, 2023£ 452 £ 2
Jun 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 7
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 2
Nov 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 1
Aug 31, 2022£ 1
May 29, 2022£ 2
Mar 31, 2022
Jan 31, 2022£ 1
Aug 31, 2021£ 2
Jul 31, 2021£ 5
Sep 30, 2020
Jul 31, 2020£ 2
Jan 31, 2019
May 31, 2018
Oct 31, 2017
May 31, 2017£ 41,122 £ 1,245 £ 3,422 £ 13,545
Apr 30, 2015£ 1
Aug 31, 2012£ 334 £ 161 £ 19,991 £ 19,818
Mar 31, 2012£ -60 £ -460 £ 0 £ 0
Totals£ 41,396£ 947£ 23,413£ 19,818£ 14,009£ 39

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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