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Dato Capital United Kingdom

Sukhjit Singh, United Kingdom

Singh Sukhjit

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Engineer
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SUKHJIT SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bexley
  • Wolverhampton
  • Brent
  • Redbridge
  • Walsall
  • Sandwell
  • Wigan
  • Barking And Dagenham
  • Coventry
  • City Of London
  • Southwark
  • Wirral
  • Central Bedfordshire
  • Hillingdon
  • Barnet
  • Bradford
  • Derby
  • Leeds
  • Telford And Wrekin
  • Birmingham
  • Newham
  • Halton
  • Leicester
  • Herefordshire
  • Warwickshire
  • Slough
  • South Gloucestershire
  • Dudley
  • Luton
  • North Lanarkshire
  • Essex
  • Windsor And Maidenhead
  • Camden
  • Westminster
  • Shropshire
  • Greenwich
  • Ealing

History

Partial History
Date Event Region
Thursday, January 12, 2006Appointment as DirectorRedbridge
Wednesday, January 10, 2007Appointment as DirectorSandwell
Monday, March 31, 2008Appointment as DirectorRedbridge
Thursday, October 1, 2009Appointment as DirectorWirral
Friday, April 8, 2011Appointment as DirectorHillingdon
Friday, May 6, 2011Appointment as DirectorCoventry
Tuesday, November 1, 2011Appointment as DirectorCentral Bedfordshire
Wednesday, January 11, 2012Appointment as SecretaryBarnet
Thursday, January 12, 2012Appointment as SecretaryBarnet
Friday, January 13, 2012Appointment as SecretaryBarnet
Friday, August 10, 2012Appointment as DirectorWarwickshire
Tuesday, August 6, 2013Appointment as DirectorBexley
Tuesday, March 10, 2015Appointment as DirectorWigan
Wednesday, January 6, 2016Appointment as DirectorBexley
Friday, January 8, 2016Appointment as DirectorBradford
Monday, April 4, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, May 4, 2016Appointment as DirectorSandwell
Friday, May 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWalsall
Thursday, June 9, 2016Appointment as DirectorBarking And Dagenham
Friday, August 12, 2016Appointment as DirectorDerby
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Wednesday, February 8, 2017Appointment as DirectorLeeds
Tuesday, February 21, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlBexley
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Wolverhampton
Thursday, March 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 directorsBrent
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Barking And Dagenham
Friday, August 4, 2017Appointment as DirectorLeeds
Wednesday, August 30, 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 controlBarking And Dagenham
Monday, January 22, 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
Thursday, March 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Wednesday, May 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 directorsTelford And Wrekin
Saturday, May 19, 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
Monday, July 2, 2018Appointment 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, July 6, 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 directorsDerby
Monday, February 11, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, March 21, 2019Appointment as Shareholder (above 75%)Hillingdon
Tuesday, March 26, 2019Resignation as DirectorBirmingham
Tuesday, June 18, 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 directorsBirmingham
Tuesday, August 27, 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 directorsTelford And Wrekin
Wednesday, December 18, 2019Appointment as Shareholder (above 75%)Newham
Monday, December 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, February 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSandwell
Wednesday, March 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHalton
Tuesday, March 10, 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 directorsLeicester
Saturday, March 14, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Monday, April 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Monday, May 11, 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, July 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, July 20, 2020Appointment as Shareholder (50-75%)Slough
Saturday, August 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBexley
Sunday, August 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, September 3, 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 directorsBarking And Dagenham
Wednesday, October 14, 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 directorsSouth Gloucestershire
Wednesday, December 9, 2020Appointment as DirectorLuton
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, January 1, 2021Resignation as Shareholder (above 75%)Wolverhampton
Tuesday, January 12, 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 directorsDerby
Wednesday, January 27, 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 directorsBrent
Thursday, March 4, 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 directorsCoventry
Thursday, April 8, 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 directorsNorth Lanarkshire
Thursday, April 22, 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 directorsEssex
Thursday, May 20, 2021Appointment as Individual or entity with significant influence or controlCoventry
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, July 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 directorsDudley
Tuesday, July 13, 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 directorsCoventry
Thursday, August 12, 2021Appointment as DirectorWindsor And Maidenhead
Tuesday, August 31, 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 directorsBarking And Dagenham
Monday, September 13, 2021Appointment as DirectorCamden
Thursday, September 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, October 22, 2021Resignation as DirectorLuton
Friday, October 29, 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 directorsLeeds
Friday, December 17, 2021Appointment as Shareholder (above 75%)Sandwell
Tuesday, February 22, 2022Resignation as DirectorSandwell
Wednesday, March 9, 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
Thursday, March 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 directorsSlough
Monday, March 28, 2022Resignation as Shareholder (25-50%)Birmingham
Friday, April 1, 2022Resignation as DirectorWarwickshire
Wednesday, May 25, 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 directorsBarking And Dagenham
Tuesday, September 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, September 20, 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 directorsHillingdon
Tuesday, October 4, 2022Appointment as DirectorCamden
Tuesday, October 18, 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 directorsDudley
Thursday, January 26, 2023Appointment as DirectorWolverhampton
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Monday, February 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarking And Dagenham
Thursday, June 15, 2023Appointment as SecretaryGreenwich
Monday, June 26, 2023Appointment as DirectorBarking And Dagenham
Friday, September 1, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Wednesday, October 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEaling
Tuesday, March 19, 2024Resignation as Shareholder (above 75%)Bexley
Friday, April 5, 2024Appointment as DirectorWarwickshire
Tuesday, April 23, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 2
Aug 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 596,255 £ 4
Jun 30, 2023
May 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 207,355 £ 12
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 19
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 4
Dec 31, 2022£ 9
Nov 30, 2022£ 1
Sep 30, 2022£ 123,327 £ 0
Sep 30, 2022
Aug 31, 2022£ 2
Jul 31, 2022£ 2
Jun 30, 2022£ 2
Jun 30, 2022£ 81,353 £ 10
Jun 30, 2022
Apr 30, 2022
Apr 30, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 5
Feb 28, 2022£ 1
Jan 31, 2022£ 100 £ 0
Jan 31, 2022£ 20,716 £ 0
Oct 31, 2021£ 0
May 31, 2020£ 4,185
Mar 31, 2020£ 3
Mar 31, 2020£ 3,031 £ 4
Feb 28, 2020
Jul 31, 2019
Feb 28, 2019
Jan 31, 2019£ 557,412
Jan 31, 2019
Mar 31, 2018
May 31, 2017£ 3,001
Jan 31, 2013£ 1,167 £ 122,483 £ 334,728 £ 136,206
Jan 31, 2013£ 582 £ 3,695 £ 17,497 £ 2,667 £ 10,553
Totals£ 1,749£ 129,179£ 352,225£ 2,667£ 1,736,308£ 4,282

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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