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Dato Capital United Kingdom

Satvinder Singh

Singh Satvinder

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Satvinder Singh - United Kingdom
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

  • Shopkeeper
  • Company Director
  • Director

Business areas

Business related areas

  • Edinburgh
  • Worcestershire
  • Warrington
  • Southampton
  • Birmingham
  • Milton Keynes
  • Richmond Upon Thames
  • Walsall
  • Leeds
  • Coventry
  • Hampshire
  • Redbridge
  • Ealing
  • Hillingdon
  • Newham
  • Slough
  • Leicester
  • Manchester
  • Essex
  • Bromley
  • Camden
  • Nottingham

History

Partial History
Date Event Region
Friday, October 13, 2006Appointment as SecretaryBirmingham
Thursday, March 15, 2007Appointment as DirectorSouthampton
Friday, June 8, 2007Appointment as DirectorBirmingham
Sunday, July 1, 2007Appointment as DirectorWorcestershire
Thursday, August 14, 2008Appointment as DirectorEdinburgh, City Of
Wednesday, June 10, 2009Appointment as DirectorMilton Keynes
Thursday, July 22, 2010Appointment as DirectorWalsall
Friday, November 26, 2010Appointment as DirectorLeeds
Wednesday, September 14, 2011Appointment as DirectorSouthampton
Friday, July 27, 2012Appointment as SecretaryCoventry
Thursday, December 19, 2013Appointment as DirectorWarrington
Wednesday, February 19, 2014Appointment as DirectorSouthampton
Wednesday, September 3, 2014Appointment as DirectorBirmingham
Monday, July 6, 2015Appointment as DirectorMilton Keynes
Thursday, August 13, 2015Appointment as DirectorHampshire
Friday, August 14, 2015Appointment as DirectorHampshire
Wednesday, August 19, 2015Appointment as DirectorRichmond Upon Thames
Friday, October 16, 2015Appointment as DirectorRedbridge
Wednesday, October 21, 2015Appointment as DirectorBirmingham
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 (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWarrington
Wednesday, May 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, May 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, July 12, 2016Appointment as SecretaryEdinburgh, City Of
Sunday, August 14, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, November 26, 2016Appointment as Shareholder (25-50%)Leeds
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlWorcestershire
Wednesday, June 20, 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 directorsRedbridge
Tuesday, August 21, 2018Resignation as Director and Shareholder (above 75%)Redbridge
Monday, September 3, 2018Resignation as DirectorRichmond Upon Thames
Monday, March 25, 2019Appointment as Shareholder (above 75%)Ealing
Wednesday, April 10, 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
Friday, August 2, 2019Resignation as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 16, 2019Appointment as Individual or entity with significant influence or control and DirectorEdinburgh, City Of
Monday, March 16, 2020Resignation as DirectorBirmingham
Monday, April 20, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Tuesday, May 19, 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 directorsHillingdon
Wednesday, May 27, 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 directorsEdinburgh, City Of
Sunday, May 31, 2020Resignation as DirectorBirmingham
Friday, June 12, 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 directorsEdinburgh, City Of
Wednesday, July 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, September 1, 2020Appointment as DirectorEdinburgh, City Of
Monday, September 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Ealing
Friday, October 2, 2020Resignation as Shareholder (above 75%)Ealing
Tuesday, October 27, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, November 23, 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
Wednesday, November 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 directorsWalsall
Wednesday, February 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, February 25, 2021Appointment as DirectorLeicester
Friday, May 7, 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 directorsEdinburgh, City Of
Tuesday, June 1, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, June 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, July 1, 2021Resignation as DirectorEaling
Friday, December 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, January 30, 2022Resignation 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
Saturday, March 12, 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
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 directorsSlough
Saturday, April 1, 2023Appointment as DirectorEssex
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 directorsEdinburgh, City Of
Monday, October 16, 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 directorsBromley
Thursday, January 4, 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 directorsCamden
Tuesday, April 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 5,786 £ 0
Jul 31, 2023£ 6
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 956,470 £ 10
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Feb 28, 2023£ 0
Dec 31, 2022£ 321,163 £ 55
Dec 31, 2022£ 100,770 £ 10
Nov 30, 2022£ 0
Sep 30, 2022£ 8
Sep 30, 2022£ 72,044 £ 2
Sep 30, 2022
Jul 31, 2022
Apr 30, 2022£ 1
Feb 28, 2022
Feb 28, 2022
Jan 31, 2022£ 84,771 £ 2
Jan 31, 2022
Jun 30, 2021
Dec 31, 2020£ 70,740 £ 17
Jun 30, 2020£ 1
Feb 29, 2020£ 0
Sep 30, 2019£ 0
Mar 31, 2019
Sep 30, 2018
Jul 31, 2018£ 1
Mar 31, 2016£ 1,324 £ -64,901 £ 184,882 £ 93,460 £ 1,539
Apr 30, 2015£ 101,146 £ 610,987 £ 252,938 £ 148,134 £ 642,516
Apr 30, 2015£ 87 £ 138,497 £ 162,614 £ 300,024
Jul 31, 2014£ 44,025 £ 361 £ 54,904 £ 4,875 £ 6,365
Jun 30, 2013£ 1
Totals£ 146,582£ 684,945£ 655,338£ 246,469£ 2,562,188£ 125

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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