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Dato Capital United Kingdom

Nidhi Gupta

Gupta Nidhi

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • Doctor

Location

GLOS, STONEHOUSE

Charts

Visits

NIDHI GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1201

Business areas

Business related areas

  • Banbridge
  • Brent
  • Waltham Forest
  • Hammersmith And Fulham
  • Redbridge
  • Gloucestershire
  • Harrow
  • Birmingham
  • Barnet
  • Reading
  • Merton
  • Windsor And Maidenhead
  • Brighton And Hove
  • Hillingdon
  • Hounslow
  • Solihull
  • Hackney
  • Ealing
  • City Of London
  • Hertfordshire

History

Partial History
Date Event Region
Friday, August 29, 2008Appointment as SecretaryEaling
Saturday, June 1, 2013Appointment as SecretaryWaltham Forest
Monday, December 23, 2013Appointment as DirectorBarnet
Wednesday, July 2, 2014Appointment as DirectorHillingdon
Monday, August 11, 2014Appointment as DirectorHarrow
Monday, November 24, 2014Appointment as DirectorBanbridge
Monday, January 26, 2015Appointment as DirectorBrent
Friday, April 10, 2015Appointment as DirectorReading
Thursday, June 18, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Reading
Monday, April 11, 2016Appointment as DirectorWaltham Forest
Monday, June 6, 2016Appointment as DirectorHounslow
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, September 20, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Wednesday, February 7, 2018Appointment as Director and Shareholder (25-50%)Gloucestershire
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Birmingham
Monday, June 18, 2018Appointment as Individual or entity with significant influence or controlHarrow
Friday, February 22, 2019Appointment 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%)Windsor And Maidenhead
Wednesday, July 24, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, September 13, 2019Appointment 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%)Reading
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlBrighton And Hove
Wednesday, July 1, 2020Resignation as DirectorHarrow
Friday, October 23, 2020Resignation as DirectorReading
Thursday, December 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsHounslow
Tuesday, January 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, February 10, 2022Appointment as DirectorHarrow
Wednesday, April 13, 2022Appointment as Individual or entity with significant influence or controlBrighton And Hove
Monday, September 5, 2022Appointment as DirectorHackney
Tuesday, October 31, 2023Resignation as SecretaryWaltham Forest
Wednesday, November 1, 2023Appointment as DirectorWaltham Forest
Sunday, November 5, 2023Resignation as SecretaryEaling
Thursday, December 14, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Monday, January 15, 2024Resignation as DirectorHackney
Sunday, March 31, 2024Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlHillingdon
Tuesday, October 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 454,774 £ 1
Jul 31, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 56,500 £ 8
Jun 30, 2024£ 5
May 31, 2024£ 54,959 £ 3
Apr 30, 2024
Apr 30, 2024£ 216,319 £ 8
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 28, 2024£ 1
Dec 31, 2023£ 85,647 £ 4
Dec 31, 2023£ 3
Nov 30, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Jun 30, 2023£ 3
Sep 3, 2022£ 0
Apr 30, 2020£ 0
Dec 31, 2018£ 68,157
Jul 31, 2018
Jul 31, 2018
Jul 31, 2018£ 3,205 £ 3
Jun 30, 2018
Sep 30, 2017
Jun 30, 2016£ 15,797 £ 15,128
Mar 31, 2014£ 1 £ 1
Oct 31, 2012£ 3
Totals£ 1£ 15,801£ 15,128£ 939,561£ 46

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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