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Dato Capital United Kingdom

Sunny Singh

Singh Sunny

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
  • Consultant
  • Director

Charts

Visits

SUNNY SINGH (United Kingdom) Page visits 2024

Searches

SUNNY SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Bedford
  • South Ayrshire
  • West Sussex
  • Merton
  • Hounslow
  • Walsall
  • Ealing
  • Portsmouth
  • North Somerset
  • Redbridge
  • Coventry
  • Hillingdon
  • Camden
  • Wolverhampton
  • Buckinghamshire
  • Slough
  • Newham
  • Southwark

History

Partial History
Date Event Region
Monday, February 15, 2010Appointment as DirectorBedford
Thursday, March 25, 2010Appointment as DirectorHounslow
Tuesday, September 27, 2011Appointment as DirectorBedford
Monday, April 30, 2012Appointment as DirectorPortsmouth
Monday, June 18, 2012Appointment as DirectorMerton
Wednesday, November 14, 2012Appointment as SecretaryIslington
Thursday, October 10, 2013Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, December 5, 2016Appointment as DirectorSouth Ayrshire
Friday, February 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 directorsMerton
Thursday, March 23, 2017Resignation as Shareholder (above 75%)West Sussex
Friday, July 21, 2017Appointment as Shareholder (above 75%)Walsall
Monday, October 16, 2017Appointment as Shareholder (above 75%)Walsall
Monday, March 12, 2018Appointment 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 controlEaling
Tuesday, September 18, 2018Appointment as DirectorNorth Somerset
Friday, November 16, 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 directorsRedbridge
Tuesday, February 5, 2019Resignation as Shareholder (above 75%)Walsall
Thursday, February 21, 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 directorsCoventry
Thursday, May 30, 2019Resignation as Shareholder (above 75%)Walsall
Wednesday, July 24, 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 directorsWest Sussex
Monday, October 28, 2019Resignation as DirectorNorth Somerset
Thursday, November 14, 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
Saturday, February 1, 2020Appointment as DirectorWolverhampton
Tuesday, February 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, July 15, 2020Resignation as DirectorWolverhampton
Thursday, August 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWalsall
Monday, August 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, October 11, 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 directorsMerton
Monday, December 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 directorsHounslow
Saturday, December 18, 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 directorsBuckinghamshire
Tuesday, May 31, 2022Resignation 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, July 5, 2022Appointment as DirectorSlough
Tuesday, July 12, 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 directorsHounslow
Saturday, October 1, 2022Appointment as SecretaryIslington
Tuesday, October 11, 2022Resignation as SecretaryIslington
Wednesday, November 16, 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 directorsNewham
Thursday, February 9, 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 directorsHounslow
Wednesday, February 15, 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 directorsHounslow
Tuesday, March 7, 2023Resignation as DirectorSlough
Monday, April 17, 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 directorsSouthwark
Tuesday, November 21, 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 directorsHounslow
Thursday, April 25, 2024Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Jul 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 10,520 £ 0
Jan 31, 2023£ 37,202 £ 1
Dec 31, 2022£ 1
Nov 30, 2022
Oct 31, 2022
Mar 30, 2022£ 7
Nov 30, 2020£ 0
Aug 31, 2020£ 0
Mar 31, 2020
Nov 30, 2019
Oct 31, 2018
Oct 31, 2018
Sep 30, 2017£ 14,320 £ 5
Mar 31, 2016£ 2,863 £ 74,366 £ 92,492 £ 4,813 £ 10,450
Sep 30, 2012£ 33,045 £ 6,278 £ 800
Totals£ 35,908£ 80,644£ 92,492£ 4,813£ 73,292£ 16

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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