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Dato Capital United Kingdom

Gurdeep Singh Sethi

Sethi Gurdeep Singh

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

  • Co Director
  • Director
  • Self-employed
  • Director

Location

ESSEX

Charts

Visits

GURDEEP SINGH SETHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-122022-62023-12024-62024-82024-92025-20123

Searches

GURDEEP SINGH SETHI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-3012

Business areas

Business related areas

  • Redbridge
  • Essex
  • Havering

History

Partial History
Date Event Region
Wednesday, January 1, 2003Appointment as DirectorRedbridge
Monday, May 16, 2005Resignation as DirectorRedbridge
Thursday, October 17, 2013Appointment as DirectorRedbridge
Tuesday, October 22, 2013Appointment as DirectorRedbridge
Thursday, October 31, 2013Appointment as DirectorRedbridge
Thursday, December 19, 2013Appointment as DirectorEssex
Monday, January 20, 2014Appointment as DirectorRedbridge
Wednesday, March 19, 2014Appointment as DirectorRedbridge
Tuesday, November 11, 2014Appointment as DirectorRedbridge
Friday, May 1, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Redbridge
Sunday, May 1, 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 Member of a firm with significant influence or controlRedbridge
Sunday, August 21, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Monday, August 22, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (50-75%)Redbridge
Thursday, September 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 directorsRedbridge
Saturday, October 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 directorsHavering
Sunday, January 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Tuesday, August 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, September 25, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, November 22, 2017Appointment as Shareholder (50-75%)Redbridge
Wednesday, June 20, 2018Resignation as DirectorRedbridge
Monday, June 25, 2018Resignation 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 controlRedbridge
Sunday, July 1, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, July 12, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 directorsHavering
Monday, July 23, 2018Resignation as DirectorRedbridge
Tuesday, July 24, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsRedbridge
Friday, May 12, 2023Resignation 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 controlRedbridge
Wednesday, August 16, 2023Resignation as Individual or entity with significant influence or controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 12
Mar 31, 2024£ 1
Jan 31, 2024£ 8,764,517 £ 3
Nov 30, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 8
Aug 31, 2022£ 5
May 31, 2019
May 31, 2018
Jan 31, 2018
Dec 31, 2017
Mar 31, 2016£ 2,657 £ 10,431 £ 6,822 £ 7,041 £ 7,555
Totals£ 2,657£ 10,431£ 6,822£ 7,041£ 8,772,072£ 35

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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