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Dato Capital United Kingdom

Surjit Kaur

Kaur Surjit

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

  • Secretary
  • Secretary

Charts

Visits

SURJIT KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Surrey
  • Hillingdon
  • Harrow
  • Walsall
  • Cardiff
  • Birmingham
  • Croydon
  • Telford And Wrekin
  • Slough
  • Wolverhampton
  • Dudley
  • Cheshire East
  • Hampshire
  • Southampton
  • Sefton
  • Bromley
  • Rochdale
  • Sandwell
  • Redbridge
  • Greenwich
  • Newcastle Upon Tyne
  • Warwickshire
  • Bradford
  • Renfrewshire
  • Bexley
  • Newham

History

Partial History
Date Event Region
Friday, August 14, 1998Appointment as SecretaryHarrow
Tuesday, March 14, 2000Appointment as SecretaryHillingdon
Monday, November 13, 2000Appointment as SecretarySurrey
Friday, December 15, 2000Resignation as SecretaryHillingdon
Thursday, November 1, 2001Resignation as SecretarySurrey
Wednesday, February 6, 2002Appointment as DirectorCroydon
Tuesday, October 29, 2002Appointment as SecretarySefton
Thursday, December 20, 2007Appointment as SecretaryDudley
Monday, January 23, 2012Appointment as DirectorRochdale
Wednesday, July 4, 2012Appointment as SecretarySandwell
Monday, January 21, 2013Appointment as SecretaryLeicester
Tuesday, February 26, 2013Appointment as DirectorBirmingham
Tuesday, August 20, 2013Appointment as DirectorLeicester
Friday, July 25, 2014Appointment as DirectorLeicester
Wednesday, October 29, 2014Appointment as DirectorRedbridge
Thursday, January 1, 2015Appointment as DirectorBromley
Monday, June 8, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, June 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Sunday, August 21, 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 and Member of a firm with significant influence or controlHampshire
Friday, December 30, 2016Appointment as DirectorGreenwich
Wednesday, February 1, 2017Appointment as Shareholder (50-75%)Croydon
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Cardiff
Friday, March 31, 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 directorsBirmingham
Tuesday, July 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Wednesday, October 18, 2017Appointment as Shareholder (above 75%) and DirectorCheshire East
Monday, November 27, 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 directorsWalsall
Wednesday, November 29, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, January 1, 2018Resignation as DirectorCheshire East
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Leicester
Friday, April 6, 2018Appointment as DirectorWolverhampton
Monday, June 11, 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 directorsCardiff
Friday, June 15, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, July 5, 2018Appointment as DirectorNewcastle Upon Tyne
Thursday, July 12, 2018Appointment as Shareholder (50-75%)Newcastle Upon Tyne
Thursday, August 9, 2018Appointment as SecretaryNewcastle Upon Tyne
Monday, November 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, November 19, 2018Appointment as Shareholder (above 75%)Sandwell
Friday, December 7, 2018Resignation as Shareholder (25-50%)Dudley
Tuesday, January 1, 2019Appointment as DirectorBradford
Wednesday, February 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, September 12, 2019Appointment as DirectorWalsall
Friday, November 1, 2019Resignation as DirectorSlough
Thursday, January 2, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLeicester
Wednesday, April 1, 2020Resignation as DirectorBradford
Wednesday, May 13, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, July 8, 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 directorsRenfrewshire
Tuesday, August 25, 2020Resignation as Shareholder (above 75%)Sandwell
Tuesday, December 15, 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 directorsBirmingham
Thursday, February 25, 2021Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Sandwell
Thursday, March 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 directorsGreenwich
Saturday, May 1, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRenfrewshire
Friday, January 28, 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 directorsCroydon
Friday, June 10, 2022Appointment as Shareholder (above 75%)Bexley
Thursday, September 22, 2022Appointment as DirectorWolverhampton
Saturday, October 1, 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, April 6, 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 directorsBromley
Thursday, June 1, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, July 28, 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 directorsSlough
Tuesday, September 19, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, November 30, 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 directorsSlough
Tuesday, December 12, 2023Resignation as DirectorGreenwich
Thursday, January 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 directorsRochdale
Saturday, February 17, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Wednesday, April 17, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, April 23, 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1,000 £ 0
Dec 31, 2023£ 22,949 £ 6
Sep 30, 2023£ 20,409 £ 0
Aug 31, 2023£ 1
May 31, 2023£ 6
Apr 30, 2023£ 1
Apr 30, 2023£ 5,699 £ 3
Apr 20, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 85,668 £ 4
Mar 31, 2023
Feb 28, 2023£ 2
Feb 28, 2023
Jan 31, 2023£ 217,725 £ 12
Dec 31, 2022£ 2
Nov 30, 2022£ 3
Nov 13, 2022£ 4
Sep 19, 2022£ 0
Aug 31, 2022£ 999 £ 0
Aug 31, 2022£ 5,470 £ 0
Aug 31, 2022£ 1,384,000 £ 103
Aug 31, 2022£ 2,059,000 £ 0
Jul 31, 2022£ 743,320 £ 38
Mar 25, 2022£ 0
Oct 31, 2019
Aug 31, 2019£ 3
Jul 31, 2019
Jan 31, 2019
Dec 31, 2018
Nov 30, 2018£ 15,670 £ 0
Jul 31, 2018
Mar 31, 2018
Dec 31, 2017
Aug 31, 2017£ 2,798 £ 2
Jun 30, 2017£ 5,401 £ 50,985
Jun 23, 2017£ 9,780 £ 171,467 £ 6,111 £ 7,211
Apr 30, 2017
Jun 30, 2016£ 100 £ 100
Nov 30, 2015£ 3,173 £ 27,251 £ 41,930 £ 62,486 £ 2,679
Jan 31, 2015£ 1 £ 1
Totals£ 13,054£ 204,220£ 99,026£ 62,486£ 4,574,597£ 195

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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