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Dato Capital United Kingdom

Surinder Kumar, United Kingdom

Kumar Surinder

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

SURINDER KUMAR (United Kingdom) Page visits 2024

Searches

SURINDER KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Ealing
  • Newham
  • Lancashire
  • Bradford
  • Redbridge
  • Walsall
  • Windsor And Maidenhead
  • Hertfordshire
  • Westminster
  • Haringey
  • Waltham Forest
  • Staffordshire
  • Birmingham
  • Wolverhampton
  • Salford
  • Hillingdon
  • Harrow
  • Leicester
  • City Of London
  • East Renfrewshire
  • Brent
  • Renfrewshire
  • Oxfordshire
  • Coventry
  • Blackpool
  • Cardiff

History

Partial History
Date Event Region
Monday, July 27, 1992Appointment as DirectorHaringey
Tuesday, March 23, 1999Appointment as SecretaryWaltham Forest
Thursday, July 1, 2004Appointment as DirectorStaffordshire
Thursday, September 9, 2004Appointment as DirectorBirmingham
Friday, May 13, 2005Appointment as DirectorWolverhampton
Tuesday, June 13, 2006Appointment as SecretarySalford
Tuesday, July 4, 2006Appointment as SecretaryNewham
Monday, December 8, 2008Appointment as DirectorBarnet
Thursday, April 2, 2009Appointment as DirectorHillingdon
Friday, October 29, 2010Appointment as DirectorWalsall
Monday, December 10, 2012Appointment as DirectorHarrow
Tuesday, October 15, 2013Appointment as SecretaryEaling
Sunday, April 6, 2014Appointment as DirectorBirmingham
Wednesday, October 1, 2014Appointment as SecretaryBradford
Thursday, October 1, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWindsor And Maidenhead
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, July 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Wednesday, July 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, September 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, January 18, 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 and DirectorLancashire
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, July 3, 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 directorsRedbridge
Monday, July 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 directorsRedbridge
Tuesday, September 26, 2017Appointment as Shareholder (25-50%)Walsall
Tuesday, October 17, 2017Appointment as DirectorBirmingham
Friday, November 24, 2017Appointment as Shareholder (25-50%)Westminster
Monday, December 4, 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 directorsCity Of London
Monday, January 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, March 28, 2018Appointment as DirectorWestminster
Friday, September 28, 2018Resignation as DirectorBirmingham
Wednesday, November 14, 2018Resignation as Shareholder (25-50%)Walsall
Friday, January 25, 2019Appointment 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 and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, June 26, 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
Thursday, August 22, 2019Resignation as Shareholder (25-50%)Walsall
Friday, August 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 22, 2020Appointment as Shareholder (above 75%)East Renfrewshire
Friday, August 28, 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 directorsRedbridge
Thursday, September 17, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Monday, October 5, 2020Resignation as Shareholder (25-50%)Walsall
Friday, December 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, January 31, 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 directorsBirmingham
Monday, May 24, 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 directorsBrent
Monday, July 5, 2021Appointment as Shareholder (above 75%)Renfrewshire
Monday, August 23, 2021Resignation as SecretaryBradford
Monday, August 30, 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 directorsEast Renfrewshire
Wednesday, September 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, January 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 directorsCoventry
Monday, January 24, 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 directorsBirmingham
Thursday, February 3, 2022Appointment as DirectorBlackpool
Wednesday, February 9, 2022Appointment as Shareholder (above 75%)Hillingdon
Monday, July 25, 2022Resignation as DirectorBlackpool
Thursday, September 1, 2022Appointment as DirectorHillingdon
Sunday, October 30, 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 directorsBirmingham
Thursday, December 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 directorsRedbridge
Wednesday, March 1, 2023Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 5, 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 directorsLancashire
Wednesday, May 10, 2023Appointment as DirectorCoventry
Saturday, May 13, 2023Resignation 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
Monday, July 24, 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 directorsHillingdon
Wednesday, December 20, 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 directorsCardiff
Sunday, January 14, 2024Resignation as Shareholder (above 75%)Hillingdon
Friday, April 12, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Sep 30, 2023
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 4
Feb 28, 2023
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 338,772 £ 17
Sep 30, 2022£ 309,727 £ 0
May 31, 2022£ 2
Mar 31, 2022£ 1
Jan 31, 2022£ 33,355 £ 4
Jun 30, 2021£ 351,886 £ 11
Sep 30, 2019£ 0
Sep 30, 2019£ 9,692 £ 1
Nov 30, 2018£ 266,458 £ 2
Jan 31, 2018
Dec 31, 2017
Jul 31, 2016£ 697 £ 15 £ 690 £ 8
Apr 30, 2012£ -4,400 £ 7,933
Totals£ 697£ -4,385£ 690£ 7,933£ 1,309,898£ 52

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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