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Dato Capital United Kingdom

Anshul Gupta

Gupta Anshul

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 significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANSHUL GUPTA (United Kingdom) Page visits 2024

Searches

ANSHUL GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Slough
  • Surrey
  • Harrow
  • Warrington
  • Barnet
  • Islington
  • Haringey
  • Wandsworth
  • Camden
  • Walsall
  • Swindon
  • Bolton
  • Newham

History

Partial History
Date Event Region
Thursday, September 9, 2010Appointment as DirectorWarrington
Tuesday, June 21, 2011Appointment as SecretaryHarrow
Thursday, October 4, 2012Appointment as DirectorBarnet
Wednesday, November 6, 2013Appointment as DirectorSlough
Monday, November 10, 2014Appointment as SecretarySurrey
Wednesday, May 18, 2016Appointment as SecretaryHarrow
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, June 2, 2016Appointment as DirectorIslington
Friday, July 1, 2016Appointment as Shareholder (25-50%)Harrow
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, July 20, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, February 20, 2017Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, May 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, August 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, May 29, 2018Resignation as DirectorIslington
Tuesday, March 26, 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 directorsHarrow
Monday, September 23, 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 directorsHaringey
Wednesday, December 4, 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 directorsHaringey
Monday, February 10, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Monday, April 6, 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 directorsHaringey
Tuesday, April 14, 2020Appointment as DirectorWandsworth
Monday, April 20, 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 directorsCamden
Wednesday, July 1, 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 directorsWalsall
Sunday, March 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, August 20, 2021Appointment as DirectorWandsworth
Tuesday, September 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Thursday, December 1, 2022Appointment as DirectorBolton
Friday, December 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, May 16, 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 directorsNewham
Tuesday, October 24, 2023Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Jun 30, 2023
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022
Dec 31, 2022£ 45 £ 1
May 31, 2022£ 0
May 31, 2022£ 0
Jan 31, 2021£ 9,935 £ 0
Jul 31, 2020
Jul 31, 2018
Mar 31, 2017
Apr 30, 2016£ 633 £ 24,683
Totals£ 633£ 24,683£ 9,980£ 3

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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