Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Satwinder Singh, United Kingdom

Singh Satwinder

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

  • Import Export
  • Secretary
  • Service
  • Director

Charts

Visits

SATWINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Sandwell
  • Lisburn
  • Edinburgh
  • Leicester
  • Camden
  • Redbridge
  • Hertfordshire
  • Enfield
  • Hillingdon
  • Bristol
  • South Gloucestershire
  • North Ayrshire
  • Newcastle Upon Tyne
  • Nottingham
  • Newham
  • Wolverhampton
  • Barking And Dagenham
  • Bexley
  • Richmond Upon Thames
  • Westminster
  • Birmingham
  • Essex
  • City Of London
  • Derby
  • Croydon
  • Hackney
  • Thurrock

History

Partial History
Date Event Region
Sunday, March 31, 2002Appointment as DirectorRedbridge
Friday, March 11, 2005Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2005Resignation as DirectorEdinburgh, City Of
Tuesday, June 21, 2005Appointment as DirectorRedbridge
Thursday, September 1, 2005Appointment as DirectorLeicester
Wednesday, March 28, 2007Appointment as SecretaryEaling
Wednesday, May 9, 2007Appointment as SecretaryLeicester
Friday, October 19, 2007Appointment as SecretaryEaling
Monday, August 31, 2009Resignation as SecretaryEaling
Wednesday, September 7, 2011Appointment as DirectorNottingham
Monday, December 3, 2012Appointment as Limited Liability Partnership MemberHertfordshire
Thursday, January 17, 2013Appointment as DirectorLeicester
Thursday, January 24, 2013Appointment as DirectorWestminster
Friday, July 5, 2013Resignation as Limited Liability Partnership MemberHertfordshire
Wednesday, July 17, 2013Appointment as DirectorCroydon
Wednesday, August 21, 2013Appointment as DirectorEaling
Monday, November 11, 2013Appointment as SecretarySandwell
Monday, January 6, 2014Appointment as SecretarySandwell
Sunday, November 1, 2015Appointment as DirectorEaling
Friday, January 22, 2016Appointment as DirectorHillingdon
Thursday, March 31, 2016Appointment as DirectorLisburn
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 and Shareholder (above 75%)Leicester
Monday, May 23, 2016Appointment as SecretaryEaling
Thursday, October 13, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, April 6, 2017Appointment as DirectorNewham
Tuesday, May 16, 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 directorsCamden
Tuesday, July 25, 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 directorsSandwell
Thursday, September 14, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, October 11, 2017Appointment as Shareholder (above 75%)Hillingdon
Friday, December 8, 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 controlRedbridge
Monday, December 11, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Tuesday, December 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicester
Friday, January 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)North Ayrshire
Wednesday, April 25, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, June 12, 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 directorsLeicester
Friday, June 15, 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 directorsLeicester
Monday, July 2, 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 directorsHillingdon
Tuesday, July 3, 2018Appointment as DirectorLeicester
Sunday, July 22, 2018Appointment as DirectorWolverhampton
Thursday, December 13, 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 directorsEaling
Tuesday, May 7, 2019Appointment 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 rightsEaling
Tuesday, July 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Friday, August 16, 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 directorsBexley
Tuesday, March 3, 2020Resignation as Shareholder (above 75%)North Ayrshire
Thursday, March 5, 2020Resignation as DirectorNorth Ayrshire
Friday, March 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 directorsCamden
Wednesday, May 6, 2020Appointment as Shareholder (above 75%)Sandwell
Thursday, May 14, 2020Resignation as DirectorHillingdon
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)Westminster
Monday, July 13, 2020Appointment as Shareholder (above 75%)Sandwell
Tuesday, August 4, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, September 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Monday, October 5, 2020Appointment as DirectorHillingdon
Thursday, January 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, March 1, 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 directorsEaling
Tuesday, March 2, 2021Appointment as DirectorHillingdon
Monday, March 8, 2021Resignation as DirectorBarking And Dagenham
Friday, March 12, 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, March 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, April 28, 2021Resignation as DirectorHillingdon
Monday, May 24, 2021Resignation as Shareholder (above 75%)North Ayrshire
Thursday, June 10, 2021Appointment as DirectorHillingdon
Monday, August 9, 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 directorsLeicester
Wednesday, August 25, 2021Appointment as DirectorEssex
Wednesday, September 1, 2021Appointment as Shareholder (above 75%)Ealing
Saturday, September 4, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, October 1, 2021Appointment as Shareholder (above 75%)Hillingdon
Friday, October 8, 2021Resignation as DirectorHillingdon
Friday, October 22, 2021Appointment as Shareholder (above 75%),Individual or entity 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 directorsSandwell
Monday, January 10, 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 directorsNorth Ayrshire
Monday, April 25, 2022Resignation as DirectorHillingdon
Monday, July 4, 2022Appointment as DirectorHillingdon
Monday, October 10, 2022Appointment as DirectorCity Of London
Monday, November 14, 2022Resignation 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 rightsEaling
Tuesday, November 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, December 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Tuesday, February 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, February 19, 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 directorsWolverhampton
Wednesday, March 1, 2023Resignation as Director and Shareholder (above 75%)Hillingdon
Tuesday, March 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 directorsThurrock
Friday, March 24, 2023Appointment as DirectorHackney
Wednesday, April 19, 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 directorsEaling
Wednesday, May 17, 2023Appointment as DirectorRedbridge
Tuesday, June 13, 2023Appointment as DirectorHillingdon
Tuesday, August 8, 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 directorsHackney
Monday, September 18, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, September 21, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, January 4, 2024Resignation as Shareholder (above 75%)North Ayrshire
Friday, February 16, 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 directorsHillingdon
Thursday, April 4, 2024Appointment as DirectorSandwell
Wednesday, May 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 7
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 13
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 5
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 2
Jul 31, 2022£ 2
Mar 31, 2022£ 0
Jan 31, 2022£ 0
Oct 31, 2020£ 5,909 £ 0
Jul 31, 2020
May 31, 2020£ 0
Oct 31, 2019£ 7,992 £ 0
Sep 30, 2019£ 1
Aug 31, 2019£ 1
Jul 31, 2019
Dec 31, 2018
Oct 31, 2018
Jun 30, 2018
Mar 31, 2018
Jan 31, 2018
Mar 31, 2017£ 30,622 £ 8,475 £ 53,424 £ 10,861
Mar 31, 2017£ 4,184 £ 11,925 £ 7,740
Oct 31, 2016£ 1,971
Sep 30, 2016£ 3,421 £ 17,851 £ 39,223 £ 16,316
Aug 31, 2013£ 4,082 £ 2,853 £ 1,487 £ 258 £ 2,771
May 31, 2012£ 842 £ 519 £ 1,314 £ 1 £ 990
Totals£ 43,151£ 43,594£ 95,448£ 27,436£ 25,402£ 36

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy