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Dato Capital United Kingdom

Sandip Singh

Singh Sandip

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SANDIP SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Havering
  • Slough
  • Luton
  • Birmingham
  • Hounslow
  • Redbridge
  • Croydon
  • Brighton And Hove
  • Leicester
  • Central Bedfordshire
  • East Sussex
  • Hillingdon
  • Brent
  • Leicestershire
  • Stoke-On-Trent
  • Ealing
  • Sandwell
  • Kent

History

Partial History
Date Event Region
Thursday, December 21, 2006Appointment as DirectorSlough
Wednesday, August 8, 2007Appointment as DirectorBirmingham
Friday, August 22, 2008Appointment as DirectorLuton
Friday, September 23, 2011Appointment as DirectorOxfordshire
Friday, February 17, 2012Appointment as DirectorOxfordshire
Monday, September 9, 2013Appointment as DirectorOxfordshire
Tuesday, September 2, 2014Appointment as DirectorOxfordshire
Friday, September 5, 2014Appointment as DirectorOxfordshire
Thursday, June 4, 2015Appointment as DirectorHounslow
Thursday, March 10, 2016Appointment as SecretaryRedbridge
Tuesday, March 29, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, April 25, 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 Member of a firm with right to appoint and remove directorsSlough
Thursday, August 18, 2016Appointment as 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 controlOxfordshire
Monday, August 29, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Monday, September 5, 2016Appointment as Shareholder (above 75%)Oxfordshire
Friday, September 9, 2016Appointment as Shareholder (above 75%)Oxfordshire
Monday, September 19, 2016Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, June 14, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Friday, February 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 directorsLuton
Friday, June 1, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, December 17, 2018Resignation as Shareholder (above 75%)Oxfordshire
Monday, February 4, 2019Appointment as DirectorBirmingham
Friday, February 8, 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 directorsBrighton And Hove
Friday, March 1, 2019Resignation as DirectorBirmingham
Sunday, July 7, 2019Appointment 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, October 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Tuesday, January 28, 2020Appointment as Shareholder (above 75%)Central Bedfordshire
Tuesday, June 2, 2020Appointment as Shareholder (above 75%)East Sussex
Monday, August 3, 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 directorsHillingdon
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Brent
Friday, September 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 directorsHillingdon
Tuesday, September 22, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Thursday, September 24, 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 directorsSlough
Friday, September 25, 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 directorsLeicestershire
Monday, October 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, December 17, 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 directorsEaling
Monday, August 16, 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 directorsHillingdon
Friday, September 24, 2021Resignation as DirectorHillingdon
Thursday, October 7, 2021Appointment as Shareholder (above 75%)Sandwell
Sunday, June 19, 2022Appointment as DirectorHillingdon
Wednesday, September 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 directorsSandwell
Saturday, November 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
Wednesday, October 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, October 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 directorsOxfordshire
Wednesday, December 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
Sunday, April 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 directorsLeicestershire
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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 13
Apr 30, 2023£ 6,661 £ 3
Mar 31, 2022£ 4
Dec 31, 2021£ 1
Aug 31, 2020£ 1
Jan 31, 2020£ 981 £ 0
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018
Sep 26, 2018
May 31, 2018£ 0
Mar 31, 2018
May 31, 2017
Jun 30, 2013£ 846 £ 113,125 £ 120,983 £ 32,629 £ 209,130
Feb 28, 2013£ 1
Totals£ 846£ 113,126£ 120,983£ 32,629£ 216,772£ 22

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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