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Dato Capital United Kingdom

Sukhjinder Singh Gill

Gill Sukhjinder 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
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Charts

Visits

SUKHJINDER SINGH GILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Newham
  • City Of London
  • Staffordshire
  • Wolverhampton
  • North Lincolnshire
  • Warrington
  • Milton Keynes
  • Dudley
  • Birmingham
  • Derbyshire

History

Partial History
Date Event Region
Wednesday, July 10, 1996Appointment as SecretaryCity Of London
Tuesday, February 29, 2000Appointment as DirectorWolverhampton
Monday, October 9, 2006Appointment as DirectorNewham
Monday, November 6, 2006Appointment as DirectorNewham
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, July 31, 2009Appointment as SecretaryCroydon
Monday, August 3, 2009Appointment as SecretaryCroydon
Monday, December 14, 2009Resignation as SecretaryCity Of London
Monday, July 9, 2012Appointment as SecretaryNewham
Monday, November 23, 2015Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNewham
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Thursday, January 11, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, May 8, 2018Resignation as DirectorNorth Lincolnshire
Monday, October 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, February 19, 2019Appointment 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
Friday, March 1, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Friday, November 22, 2019Appointment as DirectorBirmingham
Monday, November 25, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, February 6, 2020Appointment as Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, March 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, September 9, 2020Appointment as DirectorDudley
Friday, June 18, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Wednesday, August 31, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, May 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, September 1, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 304,956 £ 44
Mar 31, 2023£ 2,693 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Aug 31, 2022£ 1,072,179 £ 21
Mar 31, 2022£ 3,000 £ 0
Feb 28, 2022
Mar 31, 2021
Jul 31, 2020
May 31, 2020£ 2
Mar 31, 2019
Jan 31, 2019
May 17, 2018£ 38,881 £ 24,173 £ 14,708 £ 2,321
Totals£ 38,881£ 24,173£ 14,708£ 1,385,149£ 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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