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Dato Capital United Kingdom

Sundeep Kaur

Kaur Sundeep

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Immigration Support

Charts

Visits

SUNDEEP KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Bexley
  • Lincolnshire
  • Northamptonshire
  • Hampshire
  • Wolverhampton
  • Kensington And Chelsea
  • Enfield
  • Staffordshire
  • Southampton
  • Essex
  • Dudley
  • Bedford
  • Sandwell
  • Leicester
  • Blackburn With Darwen
  • Liverpool

History

Partial History
Date Event Region
Thursday, December 14, 2000Appointment as DirectorEnfield
Tuesday, October 9, 2012Appointment as DirectorBexley
Friday, February 22, 2013Appointment as DirectorStaffordshire
Friday, May 17, 2013Appointment as DirectorBuckinghamshire
Friday, August 22, 2014Appointment as DirectorHampshire
Friday, February 13, 2015Appointment as DirectorLincolnshire
Wednesday, March 18, 2015Appointment as DirectorWolverhampton
Monday, March 21, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, April 14, 2016Appointment as DirectorHampshire
Saturday, April 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Bexley
Sunday, November 13, 2016Appointment 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%)Enfield
Wednesday, April 5, 2017Appointment as Shareholder (25-50%),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, June 27, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, January 31, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Monday, May 14, 2018Appointment as Individual or entity with significant influence or controlSouthampton
Tuesday, June 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, September 12, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, December 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Friday, January 25, 2019Resignation as Individual or entity with significant influence or controlSouthampton
Thursday, March 21, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bedford
Friday, May 3, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Monday, May 20, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Friday, May 31, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHampshire
Thursday, April 2, 2020Appointment 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, May 13, 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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Thursday, April 1, 2021Appointment as SecretaryLeicester
Monday, September 27, 2021Appointment as Shareholder (above 75%)Blackburn With Darwen
Tuesday, September 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, September 3, 2022Resignation as DirectorBlackburn With Darwen
Wednesday, July 26, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Wednesday, November 29, 2023Appointment as DirectorBexley
Wednesday, February 14, 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 directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 178,511 £ 5
Dec 31, 2022£ 12,482 £ 3
Dec 31, 2022£ 5,077 £ 2
Sep 30, 2022£ 1
Aug 31, 2022£ 2
May 31, 2022£ 367,648 £ 4
Oct 31, 2021£ 3
Mar 31, 2021
Sep 30, 2019£ 3
Jun 30, 2019£ 4
Jan 31, 2019
May 31, 2018£ 0
Oct 31, 2017£ 31,379 £ 17,065
Feb 28, 2017
Totals£ 31,379£ 17,065£ 563,718£ 32

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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