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Dato Capital United Kingdom

Tarvinder Singh

Singh Tarvinder

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

Charts

Visits

TARVINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Derby
  • Harrow
  • Hounslow
  • Sheffield
  • Redbridge
  • Sandwell
  • Worcestershire
  • Walsall
  • Coventry
  • Hillingdon

History

Partial History
Date Event Region
Thursday, September 20, 2001Appointment as DirectorSheffield
Friday, October 13, 2006Appointment as DirectorBirmingham
Tuesday, June 8, 2010Appointment as LlpdmemBirmingham
Monday, May 12, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, May 4, 2016Appointment as DirectorBirmingham
Monday, March 27, 2017Appointment as Shareholder (above 75%)Derby
Friday, April 6, 2018Appointment 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%)Hounslow
Thursday, July 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Saturday, July 7, 2018Appointment as DirectorDerby
Wednesday, December 5, 2018Appointment as DirectorBirmingham
Wednesday, December 12, 2018Appointment as Shareholder (above 75%)Derby
Tuesday, January 1, 2019Resignation as DirectorBirmingham
Tuesday, April 16, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, July 3, 2019Resignation as DirectorBirmingham
Wednesday, August 7, 2019Appointment as DirectorBirmingham
Thursday, August 29, 2019Resignation as DirectorDerby
Wednesday, January 1, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, March 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Monday, April 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 26, 2020Appointment as DirectorBirmingham
Thursday, November 26, 2020Appointment as DirectorSandwell
Monday, February 15, 2021Appointment 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%)Hounslow
Friday, April 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 directorsBirmingham
Monday, June 14, 2021Appointment as DirectorWorcestershire
Tuesday, June 15, 2021Appointment as SecretaryWorcestershire
Tuesday, August 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 directorsBirmingham
Thursday, October 14, 2021Appointment 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%)Birmingham
Monday, November 1, 2021Appointment as Director,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWalsall
Tuesday, December 21, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)Sandwell
Wednesday, March 2, 2022Resignation as DirectorSandwell
Friday, March 11, 2022Appointment 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%)Birmingham
Friday, April 1, 2022Appointment as DirectorBirmingham
Thursday, May 5, 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
Tuesday, May 9, 2023Resignation as DirectorWalsall
Wednesday, May 10, 2023Appointment 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%)Hounslow
Friday, May 12, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 55,143 £ 16
May 31, 2023£ 529,783 £ 1
Apr 29, 2023£ 1
Apr 29, 2023£ 16,066 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 3,000 £ 0
Dec 31, 2022£ 21,500 £ 0
Dec 31, 2022£ 100,121 £ 0
Dec 31, 2022£ 43,518 £ 0
Oct 30, 2022£ 1
Aug 29, 2022£ 1
Jul 29, 2022£ 30,000 £ 3
Jun 30, 2022£ 21,580 £ 0
Jun 30, 2022£ 19,385 £ 0
Jan 31, 2022£ 0
Dec 31, 2021£ 896,072 £ 3
Mar 31, 2018
May 31, 2017£ 44,772 £ 1,196
Sep 30, 2011£ 875 £ -39,398 £ 21,585 £ 41,317
Totals£ 875£ 5,374£ 1,196£ 21,585£ 1,777,485£ 34

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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