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Dato Capital United Kingdom

Surjeet Singh, United Kingdom

Singh Surjeet

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

  • Shop Keeper
  • Director

Location

BRADFORD

Charts

Visits

SURJEET SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-62017-72017-92023-22024-102025-301234

Business areas

Business related areas

  • Bradford
  • Poole
  • Brent
  • Sandwell
  • Redbridge
  • Camden
  • Leicester
  • Islington
  • Hounslow
  • Merton
  • Hillingdon
  • Wolverhampton
  • Havering
  • Milton Keynes
  • Walsall
  • Ealing
  • Newham
  • Lambeth
  • Middlesbrough
  • Southwark
  • Kent
  • Rotherham
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, September 9, 2002Appointment as SecretaryBradford
Thursday, March 1, 2007Appointment as SecretaryBradford
Sunday, September 30, 2007Appointment as DirectorBradford
Thursday, September 4, 2008Appointment as DirectorHillingdon
Tuesday, September 25, 2012Appointment as SecretaryLeicester
Thursday, October 18, 2012Appointment as DirectorIslington
Thursday, October 8, 2015Appointment as DirectorPoole
Tuesday, October 20, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Friday, July 1, 2016Appointment as Shareholder (above 75%)Bradford
Monday, August 1, 2016Appointment as Shareholder (above 75%)Southwark
Sunday, August 14, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hillingdon
Tuesday, September 27, 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 directorsHillingdon
Monday, December 5, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Tuesday, August 1, 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 directorsBrent
Monday, September 4, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, January 9, 2018Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, March 31, 2018Resignation as DirectorIslington
Tuesday, May 1, 2018Appointment as Shareholder (above 75%) and DirectorHounslow
Tuesday, May 15, 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 directorsHounslow
Sunday, May 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Thursday, January 10, 2019Resignation 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
Friday, February 1, 2019Resignation as Shareholder (above 75%)Hounslow
Tuesday, August 27, 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
Thursday, January 2, 2020Appointment as DirectorHavering
Wednesday, February 5, 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 directorsWolverhampton
Monday, April 6, 2020Appointment as Shareholder (above 75%)Havering
Monday, June 1, 2020Appointment as DirectorHavering
Monday, September 14, 2020Appointment 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%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Monday, September 28, 2020Appointment as Individual or entity with right to appoint and remove directorsBrent
Tuesday, November 3, 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 directorsWalsall
Monday, February 1, 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 directorsWolverhampton
Tuesday, April 6, 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 directorsSandwell
Friday, April 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, July 17, 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 directorsEaling
Friday, April 1, 2022Resignation as Director and Shareholder (above 75%)Sandwell
Tuesday, April 12, 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 directorsBrent
Wednesday, April 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Thursday, May 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 directorsHillingdon
Monday, August 8, 2022Appointment as DirectorEaling
Wednesday, September 14, 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 23, 2023Appointment as Shareholder (above 75%)Lambeth
Friday, February 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 directorsLambeth
Tuesday, April 11, 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 directorsBrent
Thursday, April 27, 2023Resignation as DirectorHounslow
Friday, June 2, 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 directorsEaling
Sunday, August 13, 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 directorsRedbridge
Monday, August 14, 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
Thursday, August 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 directorsNewham
Thursday, September 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 directorsMiddlesbrough
Monday, November 27, 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 directorsBrent
Monday, January 1, 2024Resignation as DirectorEaling
Sunday, March 10, 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 directorsSandwell
Thursday, April 25, 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 directorsWolverhampton
Wednesday, June 26, 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 directorsEaling
Friday, July 12, 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 directorsKent
Sunday, September 1, 2024Appointment as DirectorBarking And Dagenham
Wednesday, October 9, 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 directorsRotherham
Tuesday, November 12, 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 directorsSouthwark
Wednesday, December 4, 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 directorsSandwell
Thursday, December 5, 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 directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2
Sep 30, 2024£ 2
Aug 31, 2024£ 0
Jul 31, 2024£ 2
Jul 31, 2024£ 498 £ 2
Jul 31, 2024£ 8
Jul 31, 2024£ 1
May 31, 2024£ 3
May 31, 2024£ 3
Apr 30, 2024£ 11,500 £ 1
Apr 30, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 3
Dec 31, 2023£ 21
Oct 31, 2023£ 3
Sep 30, 2023£ 2
Sep 30, 2023
Sep 30, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Aug 31, 2023£ 5
Jan 31, 2023£ 200 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Sep 30, 2022
Feb 28, 2021£ 1
Oct 31, 2019
Aug 31, 2018
May 31, 2018
Feb 28, 2018£ 554,328 £ 176,106
Oct 31, 2017
Sep 30, 2012£ 11,199 £ 30,040 £ 38,828 £ 16,935 £ 40,734
Totals£ 11,199£ 584,368£ 214,934£ 16,935£ 52,932£ 66

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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