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Dato Capital United Kingdom

Neha Gupta, United Kingdom

Gupta Neha

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

  • Designer
  • Director

Charts

Searches

NEHA GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Birmingham
  • West Berkshire
  • Harrow
  • Bexley
  • Hertfordshire
  • Tower Hamlets
  • Surrey
  • Worcestershire
  • Barnet
  • Greenwich
  • Reading
  • Richmond Upon Thames
  • Oxfordshire
  • Hounslow

History

Partial History
Date Event Region
Thursday, April 8, 2010Appointment as DirectorHarrow
Thursday, June 10, 2010Appointment as DirectorHavering
Tuesday, April 12, 2011Appointment as SecretaryTower Hamlets
Tuesday, January 6, 2015Appointment as DirectorBirmingham
Wednesday, July 22, 2015Appointment as SecretaryTower Hamlets
Tuesday, November 3, 2015Appointment as DirectorSurrey
Wednesday, January 27, 2016Appointment as DirectorWest Berkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, August 25, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Thursday, March 9, 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 directorsBirmingham
Thursday, April 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Berkshire
Thursday, July 6, 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 directorsHarrow
Friday, September 29, 2017Appointment as Individual or entity with significant influence or controlBexley
Thursday, March 1, 2018Appointment as DirectorHavering
Monday, March 5, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, April 25, 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%)Hertfordshire
Friday, November 16, 2018Resignation as DirectorHavering
Monday, December 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, January 24, 2019Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, February 22, 2019Appointment as DirectorBarnet
Wednesday, March 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, April 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Monday, October 7, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, August 7, 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 directorsHertfordshire
Monday, November 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, February 15, 2021Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsReading
Monday, November 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oxfordshire
Tuesday, March 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Berkshire
Tuesday, June 20, 2023Appointment as DirectorWest Berkshire
Tuesday, August 1, 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 directorsReading
Friday, August 4, 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 directorsReading
Wednesday, October 4, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Aug 31, 2023£ 0
Feb 28, 2023£ 0
Feb 1, 2023£ 0
Mar 31, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 2
Dec 31, 2020£ 1
Oct 31, 2020£ 0
Apr 30, 2020
Jan 31, 2020£ 2
Aug 31, 2019£ 375 £ 2
Jul 31, 2019
Apr 30, 2019
Jul 31, 2017
Jun 30, 2012£ 100 £ 0
Apr 30, 2012£ 33,798 £ 9,143
Totals£ 33,798£ 9,243£ 0£ 377£ 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.

 

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