Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Neerja Pugalia

Pugalia Neerja

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 (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights

Charts

Visits

NEERJA PUGALIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Sutton
  • Hackney
  • Merton

History

Partial History
Date Event Region
Saturday, April 21, 2012Appointment as SecretarySutton
Monday, April 7, 2014Appointment as SecretarySurrey
Wednesday, May 7, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, July 1, 2016Appointment as SecretarySurrey
Monday, August 15, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Sutton
Monday, May 1, 2017Appointment as SecretaryHackney
Monday, March 19, 2018Appointment as SecretarySutton
Wednesday, June 6, 2018Resignation as SecretarySutton
Tuesday, January 1, 2019Appointment as Shareholder (25-50%)Hackney
Thursday, July 16, 2020Resignation as Secretary and Shareholder (25-50%)Hackney
Friday, February 25, 2022Appointment as DirectorSutton
Friday, December 23, 2022Appointment as Shareholder (above 75%)Merton
Monday, April 22, 2024Appointment as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jun 24, 2023£ 0
Mar 31, 2023£ 381,224 £ 5
Dec 31, 2022£ 162,460 £ 1
Jan 31, 2022£ 1
Sep 30, 2020£ 0
Jan 4, 2016£ 862,693 £ 830,441 £ 32,252 £ 535,260
Nov 3, 2015£ 816,596 £ 682,419 £ 134,177
Mar 31, 2015£ 23,414 £ 67,648 £ 241,065 £ 278,132 £ 7,167
Totals£ 1,702,703£ 1,580,508£ 407,494£ 278,132£ 1,086,111£ 7

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy