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Sundeep Singh Sandhu

Sandhu Sundeep 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

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Islington
  • Westminster
  • Ealing
  • Harrow
  • Hertfordshire
  • Coventry
  • Sandwell
  • City Of London
  • Slough
  • Hounslow

History

Partial History
Date Event Region
Tuesday, March 18, 2003Appointment as SecretaryIslington
Friday, December 12, 2003Appointment as SecretaryIslington
Wednesday, February 2, 2005Appointment as SecretaryIslington
Friday, September 16, 2005Appointment as SecretaryIslington
Wednesday, May 23, 2007Appointment as DirectorIslington
Monday, July 2, 2007Appointment as SecretaryHarrow
Thursday, August 9, 2007Appointment as DirectorIslington
Monday, June 9, 2008Appointment as SecretaryIslington
Monday, December 15, 2008Appointment as LlpdmemIslington
Tuesday, February 15, 2011Appointment as DirectorIslington
Friday, October 7, 2011Appointment as DirectorWestminster
Friday, December 9, 2011Appointment as SecretaryWestminster
Wednesday, February 29, 2012Appointment as SecretaryWestminster
Wednesday, April 25, 2012Appointment as DirectorWestminster
Wednesday, November 14, 2012Appointment as DirectorHertfordshire
Friday, March 22, 2013Appointment as SecretaryWestminster
Thursday, April 25, 2013Appointment as DirectorIslington
Wednesday, June 19, 2013Appointment as DirectorIslington
Wednesday, October 9, 2013Appointment as DirectorIslington
Friday, November 14, 2014Appointment as DirectorIslington
Tuesday, January 6, 2015Appointment as DirectorWestminster
Tuesday, July 21, 2015Appointment as DirectorIslington
Thursday, October 22, 2015Appointment as SecretaryIslington
Friday, November 20, 2015Appointment as DirectorIslington
Wednesday, January 13, 2016Appointment as DirectorIslington
Thursday, January 14, 2016Appointment as DirectorIslington
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPIslington
Friday, April 22, 2016Appointment as Shareholder (25-50%)Ealing
Friday, September 23, 2016Appointment as DirectorWestminster
Friday, October 7, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, March 7, 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 directorsIslington
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, August 17, 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 directorsIslington
Wednesday, March 28, 2018Appointment as DirectorWestminster
Thursday, April 12, 2018Appointment as DirectorIslington
Friday, April 13, 2018Appointment as DirectorIslington
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlCoventry
Saturday, April 13, 2019Resignation as DirectorIslington
Monday, July 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 directorsSandwell
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, March 4, 2020Appointment as DirectorIslington
Tuesday, September 1, 2020Resignation as SecretaryIslington
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, April 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, May 13, 2021Appointment as DirectorWestminster
Friday, May 14, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, July 20, 2021Appointment as DirectorWestminster
Monday, August 2, 2021Resignation as DirectorIslington
Monday, November 8, 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 directorsIslington
Monday, January 17, 2022Appointment as DirectorHertfordshire
Thursday, June 23, 2022Appointment as DirectorIslington
Thursday, November 3, 2022Resignation as DirectorHertfordshire
Wednesday, November 30, 2022Appointment as DirectorIslington
Monday, February 6, 2023Appointment as DirectorIslington
Friday, February 10, 2023Appointment as DirectorIslington
Monday, May 8, 2023Appointment as DirectorWestminster
Monday, July 10, 2023Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 358,800 £ 0
Mar 31, 2023£ 15,452,569 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,128,322 £ 2
Feb 28, 2023£ 364,900 £ 0
Jan 31, 2023£ 164,020 £ 0
Jan 30, 2023
Dec 31, 2022£ 4,984,029 £ 22
Dec 31, 2022£ 14,251 £ 0
Dec 31, 2022£ 3,909,477 £ 8
Dec 31, 2022£ 782,200 £ 0
Dec 31, 2022£ 17,441 £ 4
Dec 31, 2022£ 442,974 £ 0
Dec 31, 2022£ 48,951 £ 2
Sep 30, 2022£ 286,511 £ 2
May 31, 2022£ 1,493,458 £ 0
Mar 31, 2022£ 15,116 £ 0
Jan 31, 2022£ 0
Nov 30, 2021
Oct 31, 2021£ 1 £ 0
Oct 31, 2021
Oct 31, 2021£ 1 £ 0
Jul 31, 2021£ 545,151 £ 0
Sep 30, 2020£ 775,759 £ 4
Aug 31, 2020£ 0
May 31, 2020£ 2 £ 0
Jul 31, 2019
Apr 30, 2019
Dec 31, 2018£ 4,787
Nov 30, 2018£ 90,288
Aug 31, 2018£ 649,404
Mar 31, 2014£ 99,893 £ 49,430 £ 213,076 £ 535 £ 162,078
Totals£ 99,893£ 49,430£ 213,076£ 535£ 31,690,490£ 46

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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