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Dato Capital United Kingdom

Sandeep Singh Kooner

Kooner Sandeep Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandeep Singh Kooner - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

NORTHAMPTON

Charts

Visits

SANDEEP SINGH KOONER (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-22025-301

Searches

SANDEEP SINGH KOONER (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1101

Business areas

Business related areas

  • Northamptonshire
  • Birmingham
  • Camden
  • Westminster

History

Partial History
Date Event Region
Monday, May 11, 2009Appointment as Director and SecretaryNorthamptonshire
Tuesday, August 17, 2010Appointment as LlpdmemNorthamptonshire
Wednesday, September 1, 2010Resignation as Secretary and DirectorNorthamptonshire
Wednesday, December 1, 2010Appointment as DirectorNorthamptonshire
Friday, February 17, 2012Appointment as DirectorNorthamptonshire
Tuesday, November 19, 2013Appointment as LlpdmemNorthamptonshire
Wednesday, April 6, 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 directorsNorthamptonshire
Thursday, May 19, 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 rightsNorthamptonshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control over an LLPNorthamptonshire
Tuesday, April 18, 2017Appointment 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, January 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, January 25, 2018Resignation 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 rightsNorthamptonshire
Tuesday, January 30, 2018Appointment 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 Shareholder (25-50%)Northamptonshire
Tuesday, May 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Friday, May 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, November 5, 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 directorsNorthamptonshire
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, November 4, 2019Appointment as Individual or entity with 25-50% of voting rightsNorthamptonshire
Wednesday, April 21, 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 directorsCamden
Monday, June 14, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Wednesday, July 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, August 13, 2021Resignation 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 rightsNorthamptonshire
Tuesday, August 17, 2021Resignation 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 rightsNorthamptonshire
Thursday, August 19, 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 directorsNorthamptonshire
Wednesday, October 27, 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
Friday, April 1, 2022Resignation as Director,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 rightsNorthamptonshire
Thursday, May 26, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 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 directorsCamden
Tuesday, September 6, 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 directorsCamden
Thursday, February 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Saturday, March 2, 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 directorsNorthamptonshire
Tuesday, October 8, 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 directorsWestminster
Monday, November 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 directorsNorthamptonshire
Monday, December 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, February 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, March 10, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 41,521 £ 0
May 31, 2024£ 73,283 £ 3
May 31, 2024£ 22,011 £ 2
Apr 30, 2024£ 2,699,414 £ 20
Mar 31, 2024
Feb 28, 2024£ 0
Dec 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 1
Jan 31, 2023
Nov 30, 2022
Apr 30, 2018
May 31, 2017£ 100
May 31, 2017£ 100
Mar 31, 2017£ 100
Mar 31, 2017£ 100
Feb 28, 2017£ 233,220 £ 36
Oct 31, 2016£ 100 £ 148,097 £ 752,007 £ 48,502 £ 146,445
Mar 31, 2014£ 68 £ 61,079 £ 85,171 £ 1 £ 24,023
Totals£ 168£ 209,176£ 837,178£ 48,503£ 3,240,317£ 63

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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