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Dato Capital United Kingdom

Anuj Gupta, United Kingdom

Gupta Anuj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Developer
  • Director

Charts

Searches

ANUJ GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Slough
  • Tower Hamlets
  • Harrow
  • Wolverhampton
  • City Of London
  • Kensington And Chelsea
  • Nottinghamshire
  • Worcestershire
  • Westminster
  • Redbridge
  • Surrey
  • Barnet
  • Buckinghamshire
  • Birmingham
  • Camden
  • Hounslow

History

Partial History
Date Event Region
Friday, February 11, 2005Appointment as DirectorSlough
Monday, April 24, 2006Resignation as SecretarySlough
Monday, August 7, 2006Resignation as DirectorSlough
Sunday, March 1, 2009Resignation as DirectorSlough
Tuesday, February 15, 2011Appointment as SecretaryWolverhampton
Tuesday, August 28, 2012Appointment as DirectorTower Hamlets
Friday, May 24, 2013Appointment as DirectorHertfordshire
Sunday, March 15, 2015Appointment as SecretaryHertfordshire
Friday, May 15, 2015Appointment as DirectorTower Hamlets
Friday, June 12, 2015Appointment as SecretaryTower Hamlets
Monday, December 14, 2015Appointment as DirectorSurrey
Tuesday, December 22, 2015Appointment as DirectorKensington And Chelsea
Wednesday, March 2, 2016Appointment as DirectorCity Of London
Tuesday, April 5, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, June 17, 2016Appointment as SecretaryBuckinghamshire
Monday, August 1, 2016Appointment as SecretaryBarnet
Saturday, September 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlRedbridge
Thursday, December 1, 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 and DirectorTower Hamlets
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, June 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, June 22, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, August 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Friday, September 29, 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 directorsTower Hamlets
Monday, October 16, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLPWorcestershire
Wednesday, February 14, 2018Appointment as DirectorWestminster
Thursday, March 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, September 17, 2018Appointment as DirectorCity Of London
Saturday, September 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, October 31, 2018Appointment as DirectorWestminster
Tuesday, November 27, 2018Resignation as DirectorCity Of London
Friday, February 8, 2019Appointment as DirectorTower Hamlets
Monday, April 1, 2019Appointment as Shareholder (50-75%)Harrow
Thursday, June 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, September 2, 2019Resignation as Shareholder (50-75%)Harrow
Tuesday, March 17, 2020Resignation as DirectorCamden
Wednesday, April 22, 2020Appointment as Shareholder (above 75%)Westminster
Friday, July 24, 2020Resignation as DirectorCity Of London
Sunday, December 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, December 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Wolverhampton
Friday, April 16, 2021Resignation as DirectorBirmingham
Wednesday, June 23, 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 directorsHounslow
Sunday, August 1, 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 directorsHounslow
Wednesday, February 2, 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 directorsTower Hamlets
Thursday, April 28, 2022Appointment as Director and Individual or entity with significant influence or controlSurrey
Thursday, May 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, May 19, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, May 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 9,838 £ 0
Mar 31, 2023
Mar 31, 2023£ 4,248,429 £ 0
Mar 31, 2023£ 0
Mar 30, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Mar 31, 2022£ 623,827 £ 0
Mar 31, 2022£ 1,045,497 £ 1
Mar 31, 2022£ 2
Sep 30, 2021£ 1
Mar 31, 2021£ 8,800 £ 0
Mar 31, 2021£ 40,669 £ 0
Oct 31, 2020£ 558,612 £ 0
Oct 31, 2020£ 0
Mar 31, 2020£ 36,192 £ 1
Mar 31, 2020£ 119,518 £ 1
Dec 31, 2019£ 1
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Apr 30, 2019
Mar 31, 2019£ 90,025
Mar 31, 2019£ 400
Sep 30, 2018£ 21
Aug 31, 2018
Aug 30, 2018£ 211,153
Mar 31, 2018£ 184,522
Mar 31, 2018
Mar 31, 2018£ 108,200
Oct 31, 2017
Mar 31, 2016£ 1
Mar 31, 2015£ 100
Totals£ 101£ 7,285,682£ 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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