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Dato Capital United Kingdom

Nikhil Gupta, United Kingdom

Gupta Nikhil

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

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Glasgow City
  • Kent
  • Hertfordshire
  • Barnet
  • Hounslow
  • West Lothian
  • Merton
  • Westminster
  • Havering
  • Kensington And Chelsea
  • Bexley
  • Edinburgh
  • Redbridge
  • Lincolnshire
  • Surrey
  • Warwickshire
  • Camden
  • Manchester
  • Hackney

History

Partial History
Date Event Region
Friday, September 28, 2007Appointment as DirectorGlasgow City
Friday, June 26, 2009Appointment as DirectorGlasgow City
Thursday, June 10, 2010Appointment as DirectorBarnet
Monday, November 29, 2010Appointment as DirectorHounslow
Monday, June 27, 2011Appointment as DirectorGlasgow City
Wednesday, October 31, 2012Resignation as DirectorGlasgow City
Friday, October 31, 2014Appointment as SecretaryKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, September 29, 2017Appointment as Director and Shareholder (25-50%)West Lothian
Monday, October 1, 2018Appointment as DirectorMerton
Wednesday, February 27, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Thursday, March 14, 2019Appointment as DirectorKensington And Chelsea
Tuesday, January 14, 2020Appointment as SecretaryKent
Tuesday, May 26, 2020Appointment as DirectorBexley
Friday, July 17, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Saturday, January 16, 2021Resignation as DirectorMerton
Thursday, January 28, 2021Appointment 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%)Redbridge
Wednesday, March 3, 2021Appointment as DirectorLincolnshire
Tuesday, June 1, 2021Appointment as DirectorMerton
Wednesday, June 30, 2021Appointment as Shareholder (above 75%)Merton
Monday, July 19, 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 directorsRedbridge
Monday, September 20, 2021Appointment 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%)Redbridge
Saturday, September 25, 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 directorsRedbridge
Tuesday, September 28, 2021Resignation as DirectorKensington And Chelsea
Wednesday, December 1, 2021Appointment as DirectorSurrey
Sunday, February 6, 2022Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Friday, April 1, 2022Resignation as Shareholder (above 75%)Redbridge
Tuesday, September 20, 2022Appointment as DirectorWarwickshire
Friday, April 7, 2023Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Redbridge
Wednesday, April 12, 2023Appointment as DirectorKensington And Chelsea
Thursday, April 13, 2023Appointment as DirectorRedbridge
Thursday, October 5, 2023Appointment as DirectorWarwickshire
Tuesday, November 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Monday, January 22, 2024Appointment as DirectorManchester
Thursday, February 1, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 69,333 £ 26
Feb 28, 2023£ 43,831 £ 0
Feb 28, 2023£ 701,986 £ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 7
Aug 31, 2022
Jul 31, 2022£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 0
May 31, 2017£ 1,393 £ 92,467
Oct 31, 2016£ 39 £ 2 £ 39
Jun 30, 2016£ 1,982 £ 1,992 £ 10
Jul 31, 2013£ 23,118 £ 7,318 £ 159,771 £ 152,453
Totals£ 23,157£ 10,695£ 254,269£ 967,613£ 39

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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