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Dato Capital United Kingdom

Sukhbinder Singh Heer

Heer Sukhbinder Singh

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

  • Accountant
  • LLP Designated Member
  • Chartered Accountant
  • Director
  • Director
  • None

Charts

Visits

SUKHBINDER SINGH HEER (United Kingdom) Page visits 2024

Searches

SUKHBINDER SINGH HEER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • Dudley
  • Islington
  • Birmingham
  • Sandwell
  • Powys
  • Cardiff
  • Leicestershire
  • Windsor And Maidenhead
  • Surrey
  • Devon
  • Somerset
  • Reading

History

Partial History
Date Event Region
Saturday, May 3, 2003Appointment as LlpdmemIslington
Friday, July 11, 2003Appointment as DirectorCamden
Wednesday, February 18, 2004Appointment as DirectorCamden
Wednesday, August 9, 2006Resignation as DirectorCamden
Sunday, September 10, 2006Resignation as LlpdmemIslington
Saturday, September 1, 2007Appointment as DirectorSandwell
Tuesday, March 5, 2013Appointment as LlpdmemWestminster
Friday, July 5, 2013Appointment as DirectorDudley
Friday, November 15, 2013Appointment as DirectorDudley
Friday, March 14, 2014Appointment as DirectorBirmingham
Wednesday, May 28, 2014Appointment as DirectorDudley
Thursday, June 5, 2014Appointment as DirectorDudley
Monday, June 9, 2014Appointment as DirectorDudley
Friday, October 21, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDudley
Friday, May 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Thursday, February 1, 2018Appointment as DirectorPowys
Tuesday, May 1, 2018Appointment as DirectorCardiff
Thursday, July 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, March 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, March 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, April 30, 2019Resignation as DirectorSandwell
Thursday, January 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Thursday, January 30, 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, November 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, December 18, 2020Appointment as DirectorWindsor And Maidenhead
Saturday, February 20, 2021Appointment as DirectorSurrey
Friday, February 26, 2021Appointment as DirectorLeicestershire
Thursday, April 8, 2021Appointment as DirectorLeicestershire
Friday, April 9, 2021Resignation as DirectorSurrey
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 26, 2021Appointment as DirectorWindsor And Maidenhead
Monday, August 9, 2021Resignation as DirectorDevon
Saturday, August 14, 2021Resignation as DirectorWindsor And Maidenhead
Tuesday, July 11, 2023Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 226,161 £ 5
Mar 31, 2023£ 2
Aug 31, 2022£ 2,239,342 £ 0
Aug 31, 2022£ 2,529,805 £ 14
Aug 31, 2022£ 1,832,285 £ 22
Aug 31, 2022£ 3,902,105 £ 34
Aug 31, 2022£ 2
Aug 31, 2022£ 151,510 £ 2
Aug 31, 2022£ 175
Jan 31, 2018£ 398,991 £ 17,366
Jun 30, 2015£ 942 £ 740 £ 65,742 £ 9,340 £ 31,900
Totals£ 398,991£ 942£ 740£ 65,742£ 9,340£ 10,930,474£ 256

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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