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Dato Capital United Kingdom

Surbir Singh Khaneja

Khaneja Surbir 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

  • Manager
  • Director
  • Entrepreneur
  • Secretary
  • Director

Location

HOUNSLOW

Charts

Visits

SURBIR SINGH KHANEJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112024-82024-9012345678910

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Wandsworth
  • Wokingham
  • Ealing
  • Barnet
  • Brent

History

Partial History
Date Event Region
Tuesday, September 29, 2009Appointment as SecretaryHillingdon
Friday, February 10, 2012Appointment as DirectorEaling
Monday, August 6, 2012Appointment as DirectorBarnet
Monday, November 5, 2012Appointment as DirectorHounslow
Friday, December 14, 2012Appointment as DirectorHillingdon
Friday, February 1, 2013Appointment as DirectorHounslow
Thursday, October 24, 2013Appointment as DirectorHillingdon
Monday, November 24, 2014Appointment as DirectorHillingdon
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Hounslow
Monday, October 10, 2016Appointment as Shareholder (25-50%)Wandsworth
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlWokingham
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHounslow
Thursday, December 1, 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%)Hillingdon
Wednesday, February 15, 2017Resignation as Shareholder (above 75%)Hillingdon
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlHounslow
Thursday, September 14, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Wednesday, April 4, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Monday, June 11, 2018Appointment as Individual or entity with significant influence or controlHounslow
Tuesday, July 3, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Tuesday, August 14, 2018Appointment as DirectorHounslow
Friday, November 2, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Wednesday, November 14, 2018Resignation as Individual or entity with significant influence or controlHounslow
Tuesday, January 22, 2019Resignation as Individual or entity with significant influence or controlHounslow
Wednesday, March 20, 2019Appointment as Individual or entity with significant influence or controlHounslow
Saturday, March 23, 2019Resignation as Individual or entity with significant influence or controlHounslow
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlHounslow
Friday, May 3, 2019Resignation as DirectorHounslow
Monday, February 3, 2020Resignation as Individual or entity with significant influence or controlHounslow
Wednesday, March 11, 2020Appointment as DirectorHillingdon
Friday, September 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHounslow
Tuesday, November 23, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHounslow
Tuesday, February 1, 2022Resignation as Individual or entity with significant influence or controlHounslow
Saturday, April 2, 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
Tuesday, November 1, 2022Resignation as DirectorHillingdon
Wednesday, May 1, 2024Resignation as DirectorHounslow
Monday, January 6, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 357 £ 1
Jun 30, 2024£ 1,870 £ 4
Apr 30, 2024£ 41,358 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 35,199 £ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 14,121 £ 2
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023£ 14,501 £ 2
Sep 30, 2023£ 599 £ 0
Sep 30, 2023£ 0
Dec 31, 2022£ 109,096 £ 15
Mar 31, 2021£ 128,654 £ 1
May 31, 2019£ 8,000 £ 0
May 31, 2014£ 5,567 £ 2,142 £ 8,000 £ 1,864
Aug 31, 2012£ 2,500 £ 4,510 £ 47,796 £ 15,871 £ 1,930
Totals£ 8,067£ 4,510£ 49,938£ 23,871£ 357,549£ 31

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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