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Dato Capital United Kingdom

Tajinder Singh Ubhi

Ubhi Tajinder 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

  • LLP Designated Member
  • Manager
  • Director
  • Director

Location

NOTTINGHAM

Charts

Visits

TAJINDER SINGH UBHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-82024-92024-102025-10123456

Business areas

Business related areas

  • Leeds
  • Nottinghamshire
  • Nottingham
  • Bradford
  • Sheffield
  • City Of London

History

Partial History
Date Event Region
Saturday, October 20, 2001Appointment as DirectorBradford
Saturday, January 1, 2005Appointment as DirectorNottingham
Tuesday, April 26, 2011Appointment as DirectorNottingham
Wednesday, March 28, 2012Appointment as DirectorNottingham
Friday, September 14, 2012Appointment as LlpdmemNottingham
Thursday, April 4, 2013Appointment as LlpdmemLeeds
Monday, May 20, 2013Appointment as DirectorLeeds
Wednesday, June 26, 2013Appointment as DirectorNottingham
Monday, November 18, 2013Appointment as DirectorNottinghamshire
Tuesday, November 26, 2013Appointment as DirectorNottingham
Wednesday, February 12, 2014Appointment as DirectorNottingham
Friday, February 14, 2014Appointment as LlpdmemNottingham
Monday, March 31, 2014Appointment as DirectorNottinghamshire
Tuesday, May 27, 2014Appointment as LlpdmemNottinghamshire
Friday, June 20, 2014Appointment as DirectorLeeds
Thursday, August 28, 2014Appointment as DirectorLeeds
Tuesday, March 3, 2015Appointment as DirectorNottingham
Tuesday, March 31, 2015Appointment as DirectorNottingham
Thursday, October 15, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Leeds
Monday, May 9, 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 directorsNottingham
Wednesday, June 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 LLPNottinghamshire
Tuesday, June 7, 2016Appointment as DirectorNottingham
Friday, August 5, 2016Appointment as Shareholder (above 75%)Nottingham
Tuesday, November 22, 2016Appointment as Shareholder (above 75%)Nottingham
Thursday, December 1, 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 directorsNottingham
Friday, March 31, 2017Appointment 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 directorsSheffield
Tuesday, May 9, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Nottingham
Thursday, August 3, 2017Appointment as Shareholder (above 75%)Nottingham
Sunday, October 15, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, January 25, 2018Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Nottingham
Wednesday, May 16, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, October 31, 2018Appointment as DirectorNottingham
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)Nottingham
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Nottingham
Thursday, October 7, 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%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsNottingham
Friday, December 24, 2021Appointment as DirectorNottingham
Wednesday, January 5, 2022Appointment as DirectorNottingham
Friday, January 28, 2022Appointment as DirectorNottingham
Tuesday, September 19, 2023Resignation as DirectorNottingham
Saturday, April 27, 2024Appointment 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 rightsNottingham
Tuesday, April 30, 2024Appointment as DirectorNottingham
Sunday, June 23, 2024Appointment as DirectorNottingham
Thursday, September 12, 2024Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, March 1, 2025Resignation 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 rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 369,691 £ 13
Mar 31, 2024£ 1,105,232 £ 1
Mar 31, 2024£ 1,055,892 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 45,512 £ 0
Mar 31, 2024£ 3,473,937 £ 1
Mar 31, 2024£ 511,864 £ 1
Mar 31, 2024£ 179,814 £ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 365,202 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 636,200 £ 1
Mar 31, 2024£ 951,375 £ 1
Mar 31, 2024£ 1,994,715 £ 1
Mar 31, 2024£ 77,700 £ 1
Mar 31, 2024£ 350,772 £ 1
Mar 31, 2024£ 2,080,234 £ 1
Mar 31, 2024£ 2,340,985 £ 1
Mar 31, 2024£ 3,204,450 £ 2
Mar 31, 2024£ 610,697 £ 1
Mar 31, 2024£ 216,614 £ 1
Mar 31, 2024£ 1,357,673 £ 1
Mar 31, 2024£ 853,286 £ 1
Aug 31, 2019£ 2,894
Nov 30, 2016£ 489 £ 489
Nov 30, 2015£ 2,426 £ 72 £ 2,354 £ 335,000
Aug 31, 2015£ 4,280 £ 1,313,080 £ 3,199,812 £ 63,852
Totals£ 6,706£ 561£ 1,315,923£ 3,534,812£ 21,848,591£ 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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