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Amit Kumar Gupta

Gupta Amit Kumar

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Amit Kumar Gupta (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-6012

Business areas

Business related areas

  • Hillingdon
  • Islington
  • Slough
  • Wandsworth
  • Leeds
  • Redbridge
  • Brent

History

Partial History
Date Event Region
Wednesday, February 29, 2012Appointment as DirectorWandsworth
Friday, March 8, 2013Appointment as DirectorLeeds
Monday, September 14, 2015Appointment as DirectorHillingdon
Wednesday, March 2, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsLeeds
Friday, May 27, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Friday, April 20, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Slough
Wednesday, July 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Sunday, June 30, 2019Resignation as DirectorSlough
Friday, March 20, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, July 27, 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
Friday, June 25, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, January 4, 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
Friday, April 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, June 8, 2022Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, December 13, 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 directorsSlough
Tuesday, June 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, April 7, 2025Resignation as Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 2,700 £ 0
Jul 31, 2024£ 860 £ 0
Jun 30, 2024
Jun 30, 2024£ 657,618 £ 13
Apr 30, 2024£ 5,000 £ 1
Apr 30, 2024£ 58,380 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 2,989 £ 1
Sep 30, 2023£ 250
Jul 31, 2023£ 0
May 31, 2020£ 1
Feb 28, 2015£ 141,454 £ 69,667 £ 590 £ 4,956
Totals£ 141,454£ 69,667£ 590£ 732,753£ 16

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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