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Dato Capital United Kingdom

Sandeep Singh Gill

Gill Sandeep Singh

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Co Secretary
  • Individual or entity with 25-50% of voting rights
  • Secretary

Location

MALVERN

Charts

Visits

SANDEEP SINGH GILL (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-102024-92025-12025-3012

Business areas

Business related areas

  • Leicester
  • Worcestershire
  • Ealing
  • Solihull
  • Walsall
  • Brent
  • Milton Keynes
  • Birmingham
  • Slough
  • Harrow
  • Wolverhampton
  • Staffordshire
  • Hillingdon
  • Luton
  • Redbridge
  • Nottinghamshire
  • Surrey
  • Hertfordshire
  • Salford
  • Leicestershire
  • Havering
  • North East Lincolnshire
  • Hounslow
  • Enfield
  • Wandsworth
  • Buckinghamshire
  • Warwickshire
  • Richmond Upon Thames
  • Westminster
  • Coventry

History

Partial History
Date Event Region
Monday, October 24, 2005Appointment as DirectorEaling
Tuesday, March 7, 2006Appointment as SecretaryLeicester
Tuesday, December 12, 2006Appointment as DirectorStaffordshire
Thursday, November 15, 2007Appointment as SecretaryWorcestershire
Wednesday, November 21, 2007Resignation as SecretaryWorcestershire
Sunday, January 1, 2012Resignation as SecretaryLeicester
Wednesday, January 18, 2012Appointment as DirectorWolverhampton
Sunday, June 10, 2012Appointment as DirectorWolverhampton
Thursday, July 12, 2012Appointment as DirectorNottinghamshire
Thursday, May 2, 2013Appointment as DirectorWolverhampton
Monday, December 21, 2015Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment 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 rightsHarrow
Wednesday, July 20, 2016Appointment as Director and Shareholder (25-50%)Redbridge
Wednesday, October 19, 2016Appointment as Shareholder (25-50%)Solihull
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, January 27, 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 directorsMilton Keynes
Wednesday, March 1, 2017Appointment as DirectorHillingdon
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, July 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, July 12, 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, September 11, 2017Appointment as Shareholder (above 75%)Brent
Friday, November 3, 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
Friday, November 17, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Thursday, April 5, 2018Resignation as DirectorWolverhampton
Monday, July 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, February 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, March 14, 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 directorsHertfordshire
Monday, June 17, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, July 4, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWolverhampton
Monday, July 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 directorsHertfordshire
Tuesday, August 4, 2020Appointment as Individual or entity with significant influence or controlWolverhampton
Tuesday, August 18, 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 directorsMilton Keynes
Monday, November 30, 2020Resignation as DirectorWolverhampton
Sunday, December 6, 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 directorsSalford
Wednesday, February 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, February 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, May 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 directorsHavering
Friday, August 13, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, November 25, 2021Appointment as DirectorNorth East Lincolnshire
Monday, December 6, 2021Appointment as Shareholder (25-50%)North East Lincolnshire
Saturday, January 1, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWolverhampton
Friday, January 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 directorsHounslow
Wednesday, January 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 directorsSalford
Tuesday, March 8, 2022Resignation as Director and Shareholder (25-50%)North East Lincolnshire
Wednesday, June 1, 2022Appointment as SecretaryBuckinghamshire
Tuesday, June 7, 2022Appointment as SecretaryWandsworth
Friday, June 10, 2022Appointment as SecretarySlough
Wednesday, February 1, 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 directorsSalford
Wednesday, May 3, 2023Appointment as SecretaryWarwickshire
Thursday, May 11, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, June 1, 2023Appointment 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 rightsWalsall
Tuesday, July 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 directorsHillingdon
Friday, December 1, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, March 7, 2024Appointment as DirectorWalsall
Friday, March 15, 2024Appointment as DirectorWarwickshire
Friday, April 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, June 15, 2024Appointment as DirectorStaffordshire
Thursday, February 27, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, February 28, 2025Appointment as DirectorSalford
Tuesday, March 11, 2025Appointment as DirectorSurrey
Tuesday, May 6, 2025Appointment as DirectorCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 1
Sep 30, 2024£ 896,561 £ 1
Aug 31, 2024
Jul 31, 2024£ 6
Jul 31, 2024£ 60,051 £ 1
Jul 31, 2024£ 2
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 299,520 £ 1
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Feb 28, 2024£ 5
Feb 28, 2024£ 0
Jan 31, 2024£ 4,323 £ 0
Jan 31, 2024£ 0
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023£ 10,906 £ 0
Nov 30, 2023
Nov 30, 2023
Oct 31, 2023£ 2
Apr 30, 2023£ 7,366 £ 0
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 38,016 £ 3
Nov 30, 2022£ 0
Aug 31, 2022£ 581,476 £ 5
May 30, 2022£ 3
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Jan 31, 2021£ 3
May 31, 2019£ 2,310
Jan 31, 2019£ 0
Dec 31, 2018
Oct 31, 2016£ 77,304 £ 3,386 £ 92,280 £ 11,590
Totals£ 77,304£ 3,386£ 92,280£ 1,912,119£ 48

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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