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Dato Capital United Kingdom

Sandeep Singh, United Kingdom

Singh Sandeep

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

  • Business
  • Secretary
  • Director

Charts

Visits

SANDEEP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Wolverhampton
  • Rhondda, Cynon, Taff
  • Salford
  • Hillingdon
  • Greenwich
  • Redbridge
  • Tower Hamlets
  • Glasgow City
  • East Dunbartonshire
  • Coventry
  • Birmingham
  • Wandsworth
  • Islington
  • Luton
  • Ealing
  • Kirklees
  • Newham
  • Merton
  • Buckinghamshire
  • Windsor And Maidenhead
  • Derby
  • Leicester
  • Westminster
  • Walsall
  • Slough
  • Gateshead
  • Hounslow
  • Camden
  • Renfrewshire
  • East Renfrewshire
  • City Of London
  • Bradford
  • Brent
  • Essex
  • Kent
  • Solihull
  • Barking And Dagenham
  • Gloucestershire
  • Surrey
  • Bedford
  • Kingston Upon Thames
  • Sheffield
  • Central Bedfordshire
  • South Ayrshire
  • Medway
  • Edinburgh
  • Harrow
  • Stockport
  • Croydon

History

Partial History
Date Event Region
Friday, September 1, 2006Appointment as DirectorNewham
Friday, December 1, 2006Appointment as SecretarySandwell
Wednesday, June 27, 2007Appointment as DirectorWindsor And Maidenhead
Thursday, May 1, 2008Appointment as SecretaryWolverhampton
Saturday, March 28, 2009Appointment as DirectorCity Of London
Friday, January 29, 2010Appointment as DirectorGlasgow City
Thursday, April 8, 2010Appointment as DirectorEaling
Monday, May 17, 2010Appointment as DirectorBradford
Monday, July 12, 2010Appointment as DirectorNewham
Monday, November 1, 2010Appointment as DirectorHillingdon
Monday, November 15, 2010Appointment as DirectorBrent
Thursday, September 22, 2011Appointment as DirectorHarrow
Thursday, November 10, 2011Appointment as DirectorEast Dunbartonshire
Monday, December 12, 2011Appointment as DirectorEssex
Thursday, December 15, 2011Appointment as DirectorLeicester
Monday, December 19, 2011Appointment as DirectorKent
Wednesday, February 29, 2012Appointment as DirectorBirmingham
Friday, August 3, 2012Appointment as DirectorNewham
Thursday, August 23, 2012Appointment as SecretaryWestminster
Wednesday, August 29, 2012Appointment as DirectorHillingdon
Tuesday, September 4, 2012Appointment as DirectorBarking And Dagenham
Wednesday, October 17, 2012Appointment as DirectorIslington
Monday, November 5, 2012Appointment as DirectorIslington
Friday, November 16, 2012Appointment as DirectorSandwell
Friday, December 14, 2012Appointment as DirectorSandwell
Thursday, January 3, 2013Appointment as SecretaryDerby
Tuesday, February 19, 2013Appointment as DirectorBirmingham
Thursday, February 28, 2013Appointment as DirectorWalsall
Monday, March 11, 2013Appointment as DirectorEaling
Tuesday, March 19, 2013Appointment as DirectorNewham
Monday, April 1, 2013Resignation as DirectorSandwell
Monday, April 29, 2013Appointment as DirectorSandwell
Friday, June 7, 2013Appointment as DirectorHounslow
Tuesday, July 9, 2013Appointment as DirectorEaling
Tuesday, October 29, 2013Appointment as DirectorKirklees
Tuesday, November 26, 2013Appointment as DirectorWindsor And Maidenhead
Tuesday, December 17, 2013Appointment as DirectorDerby
Monday, January 20, 2014Appointment as DirectorRedbridge
Monday, January 27, 2014Appointment as SecretaryRhondda, Cynon, Taff
Monday, February 10, 2014Appointment as DirectorNewham
Tuesday, February 11, 2014Appointment as DirectorEast Dunbartonshire
Thursday, April 24, 2014Appointment as SecretarySalford
Friday, April 25, 2014Appointment as DirectorLeicester
Tuesday, April 29, 2014Appointment as DirectorLeicester
Monday, June 16, 2014Appointment as DirectorHillingdon
Monday, July 21, 2014Appointment as DirectorHillingdon
Friday, August 1, 2014Appointment as DirectorEaling
Wednesday, August 6, 2014Appointment as DirectorWestminster
Thursday, August 21, 2014Appointment as DirectorGreenwich
Tuesday, September 2, 2014Appointment as DirectorWolverhampton
Wednesday, September 3, 2014Appointment as DirectorHillingdon
Friday, October 10, 2014Appointment as DirectorNewham
Monday, October 13, 2014Appointment as DirectorNewham
Friday, December 12, 2014Appointment as DirectorHillingdon
Wednesday, January 7, 2015Appointment as DirectorHounslow
Friday, January 9, 2015Appointment as DirectorLeicester
Friday, May 1, 2015Appointment as SecretaryBedford
Tuesday, June 2, 2015Appointment as DirectorSandwell
Friday, June 5, 2015Appointment as SecretaryGloucestershire
Thursday, June 11, 2015Appointment as DirectorWindsor And Maidenhead
Monday, June 22, 2015Appointment as DirectorWindsor And Maidenhead
Monday, July 6, 2015Appointment as DirectorBirmingham
Tuesday, July 28, 2015Appointment as DirectorHillingdon
Monday, August 10, 2015Appointment as DirectorNottinghamshire
Monday, September 21, 2015Appointment as DirectorHounslow
Tuesday, November 3, 2015Appointment as DirectorNewham
Friday, December 11, 2015Appointment as DirectorLuton
Monday, January 18, 2016Appointment as DirectorSolihull
Wednesday, January 20, 2016Appointment as SecretaryKingston Upon Thames
Wednesday, February 3, 2016Appointment as DirectorNewham
Monday, February 15, 2016Appointment as DirectorBirmingham
Wednesday, February 17, 2016Appointment as DirectorWandsworth
Monday, February 29, 2016Appointment as DirectorLuton
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 (25-50%),Shareholder (50-75%),Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlGlasgow City
Thursday, April 7, 2016Appointment as Shareholder (25-50%)East Dunbartonshire
Monday, April 25, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, April 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, May 9, 2016Appointment as DirectorHillingdon
Monday, May 23, 2016Appointment as DirectorSheffield
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, June 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Birmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWandsworth
Tuesday, July 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, July 15, 2016Appointment as SecretaryBirmingham
Tuesday, July 19, 2016Appointment as DirectorSouth Ayrshire
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)South Ayrshire
Wednesday, July 27, 2016Appointment as Director and Individual or entity with significant influence or controlDerby
Monday, August 1, 2016Appointment as Shareholder (above 75%)Islington
Monday, August 15, 2016Appointment as DirectorSlough
Friday, August 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, September 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, September 13, 2016Appointment as DirectorCity Of London
Wednesday, September 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, September 23, 2016Appointment 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 controlSandwell
Saturday, October 1, 2016Appointment as DirectorSurrey
Monday, October 10, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 directorsTower Hamlets
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hillingdon
Saturday, November 5, 2016Appointment as Shareholder (above 75%)Islington
Monday, November 7, 2016Appointment as Shareholder (25-50%)Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 4
Jan 31, 2024£ 1
Nov 30, 2023£ 2
Nov 30, 2023£ 3
Nov 30, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 18,301 £ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 175,521 £ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 11
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 2,346 £ 0
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 4
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 10,245 £ 10
Jun 30, 2023£ 11
Jun 30, 2023£ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 2,455,393 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 4
May 31, 2023£ 1
May 31, 2023£ 3
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 655 £ 3
May 31, 2023£ 276,246 £ 2
May 31, 2023£ 62 £ 0
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 2
Totals£ 2,938,769£ 92

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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