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Dato Capital United Kingdom

Sukhpal Singh

Singh Sukhpal

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

  • Director
  • Secretary
  • Director

Charts

Visits

SUKHPAL SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Sandwell
  • Derry
  • Walsall
  • Birmingham
  • Hillingdon
  • Wolverhampton
  • Reading
  • Wandsworth
  • Edinburgh
  • Slough
  • Redbridge
  • East Renfrewshire
  • Glasgow City
  • Kent
  • Hounslow
  • Leicestershire
  • Renfrewshire
  • Dumfries And Galloway

History

Partial History
Date Event Region
Monday, January 21, 2008Appointment as DirectorWolverhampton
Wednesday, January 20, 2010Appointment as DirectorBirmingham
Tuesday, June 29, 2010Appointment as SecretaryDerry
Thursday, March 17, 2011Appointment as DirectorWandsworth
Friday, April 1, 2011Appointment as DirectorDerry
Tuesday, May 22, 2012Appointment as SecretarySandwell
Friday, July 6, 2012Appointment as SecretarySandwell
Wednesday, February 13, 2013Appointment as DirectorSlough
Monday, February 25, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, March 12, 2013Appointment as DirectorWolverhampton
Friday, May 3, 2013Appointment as SecretaryWalsall
Monday, August 12, 2013Appointment as DirectorBrent
Thursday, October 24, 2013Appointment as SecretarySandwell
Wednesday, April 15, 2015Appointment as DirectorBirmingham
Tuesday, February 16, 2016Appointment as DirectorWolverhampton
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 and Shareholder (above 75%)Birmingham
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Reading
Thursday, June 30, 2016Appointment 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 controlBrent
Sunday, September 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Hillingdon
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Walsall
Wednesday, April 26, 2017Appointment 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 rightsBirmingham
Thursday, May 25, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 8, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, September 12, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Wednesday, September 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 directorsWandsworth
Wednesday, November 1, 2017Appointment as DirectorHillingdon
Monday, December 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Thursday, January 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, July 9, 2018Resignation as DirectorHillingdon
Tuesday, October 2, 2018Appointment as Shareholder (above 75%)Redbridge
Friday, December 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, February 7, 2019Appointment as Shareholder (above 75%)Brent
Thursday, February 14, 2019Resignation as Shareholder (above 75%)Brent
Thursday, February 28, 2019Appointment as Shareholder (above 75%)East Renfrewshire
Wednesday, March 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Monday, April 1, 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 directorsWolverhampton
Tuesday, April 16, 2019Resignation as Shareholder (above 75%)East Renfrewshire
Monday, November 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, November 25, 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 directorsHillingdon
Tuesday, December 10, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, December 12, 2019Resignation as DirectorBirmingham
Monday, January 6, 2020Appointment as Shareholder (above 75%)Kent
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 directorsBrent
Wednesday, July 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Sunday, November 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, March 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, June 1, 2021Resignation 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 rightsBirmingham
Friday, September 24, 2021Resignation as Shareholder (above 75%)Kent
Monday, September 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 directorsReading
Thursday, November 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 directorsSandwell
Monday, December 20, 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 directorsLeicestershire
Wednesday, January 19, 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
Friday, February 4, 2022Resignation as DirectorKent
Thursday, May 12, 2022Resignation as Shareholder (above 75%)Kent
Monday, August 22, 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 directorsSandwell
Friday, May 5, 2023Appointment 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 rightsRenfrewshire
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, July 27, 2023Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, August 16, 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 directorsSlough
Saturday, September 23, 2023Appointment 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 6, 2023Appointment as DirectorDumfries And Galloway
Sunday, October 15, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Friday, February 2, 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 directorsBirmingham
Wednesday, May 1, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 4
Apr 28, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 48,123 £ 15
Mar 31, 2023£ 600 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 3
Jan 31, 2023£ 500,465 £ 18
Jan 31, 2023£ 69,634 £ 2
Jan 31, 2023£ 1,060 £ 0
Dec 31, 2022£ 85,492 £ 9
Sep 30, 2022£ 2
Aug 31, 2021
Aug 31, 2021£ 2
May 31, 2021£ 2
Nov 30, 2020£ 2
Aug 31, 2020£ 3
Feb 29, 2020£ 2
Oct 31, 2019£ 2
Aug 31, 2019£ 0
Mar 30, 2019£ 60,173 £ 7
Nov 30, 2018
Mar 31, 2018
Aug 31, 2017£ 809,746 £ 29
Aug 31, 2017
Mar 31, 2017£ 2 £ 2
Feb 28, 2016£ 100 £ 100
Aug 31, 2015£ 100 £ 100
Feb 28, 2015£ 2,455 £ 3,976 £ 11,037 £ 4,606
Mar 31, 2012£ 100 £ 100
Totals£ 2,757£ 4,278£ 11,037£ 4,606£ 1,575,293£ 110

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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