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Dato Capital United Kingdom

Taranjeet Singh

Singh Taranjeet

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

  • LLP Designated Member
  • Manager
  • Director

Location

SOUTHALL

Charts

Visits

TARANJEET SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-9012345678

Business areas

Business related areas

  • Slough
  • Ealing
  • Wandsworth
  • Hillingdon
  • West Lothian
  • Leicester
  • Hounslow
  • Birmingham
  • Surrey
  • Gwynedd
  • Hertfordshire
  • Brent
  • Sandwell
  • Wolverhampton
  • South Gloucestershire
  • Reading

History

Partial History
Date Event Region
Friday, May 8, 2009Appointment as LlpdmemSlough
Monday, August 20, 2012Appointment as DirectorHillingdon
Tuesday, September 23, 2014Appointment as DirectorEaling
Thursday, March 3, 2016Appointment as DirectorEaling
Wednesday, April 6, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, July 11, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, September 23, 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 Individual or entity with significant influence or controlEaling
Friday, August 4, 2017Appointment as Shareholder (25-50%)Wandsworth
Monday, October 1, 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 directorsEaling
Thursday, March 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, March 26, 2019Appointment as DirectorLeicester
Wednesday, May 1, 2019Resignation as DirectorHillingdon
Wednesday, May 22, 2019Appointment 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 controlWest Lothian
Wednesday, July 3, 2019Appointment as DirectorWest Lothian
Monday, May 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, July 7, 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, July 9, 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 directorsEaling
Friday, August 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, September 22, 2020Appointment 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 rightsSlough
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, October 6, 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 directorsSlough
Saturday, October 24, 2020Appointment as SecretarySlough
Friday, November 20, 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 directorsHounslow
Monday, February 8, 2021Appointment as Shareholder (above 75%)Slough
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Thursday, July 1, 2021Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Thursday, September 23, 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 directorsHertfordshire
Wednesday, April 20, 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 directorsBrent
Monday, June 27, 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 directorsSandwell
Sunday, March 26, 2023Resignation as DirectorLeicester
Monday, April 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, April 19, 2023Resignation as SecretarySlough
Wednesday, April 26, 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
Tuesday, May 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, October 19, 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, October 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 directorsWolverhampton
Thursday, April 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, October 8, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, October 29, 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
Friday, November 1, 2024Resignation as DirectorSouth Gloucestershire
Thursday, November 14, 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 directorsReading
Monday, March 31, 2025Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 1
Sep 30, 2024£ 0
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 2,015 £ 2
Apr 30, 2024
Apr 30, 2024£ 205,445 £ 6
Apr 30, 2024£ 1
Mar 31, 2024£ 6,522 £ 3
Mar 31, 2024
Mar 31, 2024£ 1
Feb 28, 2024£ 3
Jan 31, 2024
Nov 30, 2023£ 2
Sep 30, 2023£ 2
Jul 31, 2023£ 44,654 £ 14
May 31, 2023
Mar 31, 2023£ 0
Jan 31, 2023£ 13,200 £ 1
Feb 28, 2022£ 2
Oct 31, 2020£ 0
Jul 31, 2019
Dec 31, 2017£ 20,070
Mar 31, 2017£ 1,000
Dec 31, 2013£ 0
Totals£ 1,000£ 291,906£ 40

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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