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Dato Capital United Kingdom

Steven Singh

Singh Steven

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

  • Retailer
  • Company Director
  • Secretary
  • Director

Charts

Visits

STEVEN SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Birmingham
  • Inverclyde
  • Nottingham
  • Leicestershire
  • Sandwell
  • West Sussex
  • Staffordshire
  • Dudley
  • Northamptonshire
  • Kirklees
  • Barking And Dagenham
  • Durham
  • Harrow
  • Cheshire West And Chester
  • Waltham Forest
  • Leeds
  • City Of London
  • Haringey
  • Leicester
  • Derby
  • Kingston Upon Thames
  • Nottinghamshire
  • Belfast
  • Kensington And Chelsea

History

Partial History
Date Event Region
Wednesday, February 19, 1986Appointment as DirectorNottingham
Monday, December 1, 2003Appointment as DirectorLancashire
Thursday, March 5, 2009Appointment as DirectorSandwell
Monday, June 22, 2009Appointment as DirectorStaffordshire
Monday, November 23, 2009Appointment as DirectorBarking And Dagenham
Friday, February 19, 2010Appointment as DirectorWest Sussex
Thursday, February 23, 2012Appointment as DirectorLeicestershire
Saturday, March 1, 2014Appointment as DirectorKirklees
Wednesday, May 7, 2014Appointment as DirectorNottingham
Friday, July 4, 2014Appointment as DirectorWaltham Forest
Wednesday, December 3, 2014Appointment as DirectorNottingham
Thursday, December 4, 2014Appointment as DirectorNottingham
Monday, December 8, 2014Appointment as DirectorNottingham
Thursday, January 29, 2015Appointment as SecretaryBirmingham
Wednesday, August 26, 2015Appointment as DirectorDurham, County
Monday, November 2, 2015Appointment as DirectorBirmingham
Tuesday, January 5, 2016Appointment as DirectorInverclyde
Monday, April 4, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Thursday, May 5, 2016Appointment as DirectorNottingham
Monday, June 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, July 1, 2016Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Nottingham
Monday, July 4, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, July 12, 2016Appointment as Shareholder (25-50%)Kirklees
Monday, July 18, 2016Appointment as DirectorNorthamptonshire
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Wednesday, September 28, 2016Appointment as DirectorBirmingham
Friday, January 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 19, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsStaffordshire
Wednesday, December 20, 2017Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, May 30, 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 directorsSandwell
Friday, October 19, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, March 20, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Friday, March 22, 2019Appointment as Shareholder (above 75%)Nottingham
Tuesday, July 2, 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 directorsCheshire West And Chester
Tuesday, November 19, 2019Resignation as Individual or entity with significant influence or controlNottingham
Thursday, November 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 6, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, February 15, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Monday, April 20, 2020Appointment as DirectorBirmingham
Friday, May 22, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, July 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, July 14, 2020Appointment as Shareholder (above 75%)Staffordshire
Tuesday, September 15, 2020Appointment as Shareholder (25-50%)Birmingham
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Haringey
Friday, March 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, March 24, 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 directorsDerby
Thursday, April 8, 2021Appointment as Shareholder (above 75%)Dudley
Tuesday, August 17, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Monday, November 15, 2021Appointment as DirectorNottingham
Friday, March 25, 2022Appointment as DirectorNottinghamshire
Monday, March 28, 2022Appointment as DirectorNottingham
Thursday, May 12, 2022Appointment as DirectorBelfast
Thursday, April 27, 2023Appointment as DirectorNottingham
Monday, July 24, 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 directorsKensington And Chelsea
Wednesday, August 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Monday, November 13, 2023Appointment as DirectorNottingham
Thursday, January 11, 2024Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 29,134 £ 3
Sep 30, 2023£ 21,347 £ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 186,876 £ 16
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1,036,091 £ 22
Apr 30, 2023
Mar 31, 2023£ 41,111 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 23, 2023£ 300 £ 1
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 1,620,916 £ 1
Dec 31, 2022£ 281,577 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 17,824,123 £ 1
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Aug 31, 2022£ 100 £ 1
Mar 31, 2022£ 58,000 £ 0
Jan 31, 2022£ 0
Nov 30, 2021£ 384,555 £ 1
Oct 31, 2021£ 2
Aug 31, 2021£ 4
Nov 30, 2020£ 0
Mar 31, 2020£ 0
Jan 31, 2020
Oct 31, 2019£ 1
Oct 31, 2019£ 235,100 £ 1
Oct 31, 2019£ 123,927
Mar 31, 2019
Jan 31, 2019£ 24,158
Oct 31, 2018£ 812,883
Oct 31, 2018£ 6,451
Jul 31, 2018
Jul 31, 2018
Mar 31, 2018£ 4,671,068
Aug 31, 2017£ 100
Apr 30, 2017
Dec 31, 2016
Totals£ 100£ 27,357,717£ 67

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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